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May 19, 2022

Press Release
Albany Woman Pleads Guilty to COVID-19 Relief Fraud

August 6, 2020

Press Release
Arkansas Project Manager Pleads Guilty to Bank Fraud and False Statements in Connection with COVID-Relief Fraud

August 31, 2017

Press Release
Authorities Announce Formation of Working Group to Fight Hurricane Harvey-Related Illegal Activity
Press Release
Authorities Announce Formation of Working Group to Fight Hurricane Harvey-Related Illegal Activity

April 5, 2022

Press Release
Baltimore Man Admits to Fraudulently Obtaining Cares Act Paycheck Protection Plan Loans While on Probation and Pre-Trial Release and Defrauding Businesses of Over $1,000,000

April 29, 2020

Press Release
Beware of Scammers Still Looking to Profit from Coronavirus

May 23, 2018

Press Release
Broken Arrow Man Pleads Guilty To Arson

March 17, 2022

Press Release
Business Owner Sentenced to Prison, Ordered to Pay Restitution, for CARES Act PPP Fraud

April 21, 2021

Press Release
California Man Charged with COVID-Relief Fraud Scheme

March 29, 2021

Press Release
California Man Pleads Guilty to COVID-Relief Fraud

September 28, 2021

Press Release
Chicago Woman Charged With Filing False Income Tax Returns To Fraudulently Obtain Refunds and Stimulus Payments

April 26, 2019

Press Release
Cocoa Beach Man Indicted For Submitting False Claim For FEMA Benefits Related To Hurricane Irma

March 8, 2021

Press Release
Couple Pleads Guilty to $1.1 Million COVID-Relief Fraud After Falsely Claiming to Be Farmers

June 2, 2021

Press Release
Couple Who Falsely Claimed to be Farmers Sentenced in $1.1 Million COVID-Relief Fraud

June 17, 2022

Press Release
Couple who Fraudulently Obtained Almost $743,000 in Paycheck Protection Program Loan Scheme Pleads Guilty in Federal Court

May 15, 2020

Press Release
Court Orders Oklahoma Company To Stop Selling Colloidal Silver As Treatment For COVID-19

May 18, 2022

Press Release
COVID Relief Fraudsters Sentenced To Prison

January 27, 2021

Press Release
Dade City Man Admits Stealing And Laundering COVID Relief Funds

October 23, 2020

Press Release
Dade City Man Charged With COVID Relief Fraud

April 2, 2021

Press Release
Davenport Couple Charged With $5.8 Million COVID Relief Fraud

June 17, 2021

Press Release
Denver Man Charged with COVID Relief Loan Fraud

March 24, 2020

Press Release
Department Of Justice Requests Citizens Be Aware Of And Report COVID-19 Fraud

July 22, 2022

Press Release
Donaldsonville Woman Indicted for Mail Fraud and Wire Fraud

May 25, 2022

Press Release
Durham Attorney Sentenced to Prison for Fraud and Tax Charges, Ordered to Forfeit More than $2 Million in Restitution

September 17, 2021

Press Release
Eastern District of Louisiana U.S. Attorney Duane A. Evans Reminds the Public to be Aware of Fraud when Disaster Strikes and Report it to The National Center for Disaster Fraud

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