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April 29, 2020

Press Release
Beware of Scammers Still Looking to Profit from Coronavirus

September 28, 2021

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

May 18, 2022

Press Release
COVID Relief Fraudsters Sentenced To Prison

March 24, 2020

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

May 18, 2021

Press Release
Eight Brooklyn Individuals Charged with Multi-Million Dollar Covid-19 Relief Fraud

January 12, 2023

Press Release
Extradited Seminole County Man Sentenced To More Than Eight Years In Federal Prison For COVID Relief Fraud

May 17, 2021

Press Release
Former Seminole County Tax Collector Joel Micah Greenberg Pleads Guilty To Multiple Federal Offenses

February 22, 2018

Press Release
Justice Department Coordinates Nationwide Elder Fraud Sweep Of More Than 250 Defendants

April 22, 2022

Press Release
Naples Felon Indicted For COVID Relief Fraud

May 3, 2022

Press Release
Nigerian citizen pleads guilty to COVID-19 unemployment fraud on Washington and 17 other states
Press Release
Seminole County Man Extradited From Croatia To Face COVID Relief Fraud Charges

June 24, 2021

Press Release
Nigerian National indicted in Washington State for fraud on COVID-19 economic relief programs

November 10, 2021

Press Release
Pair indicted for defrauding COVID-19 benefit programs

February 8, 2021

Press Release
Seminole County Man Charged With COVID Relief Fraud

September 21, 2022

Press Release
Seminole County Man Extradited From Croatia Pleads Guilty To $7.2 Million COVID Relief Fraud

January 14, 2021

Press Release
Serial Fraudster From Orlando Sentenced To More Than Six Years In Federal Prison

June 22, 2022

Press Release
Tampa Bay Area Woman Pleads Guilty To Conspiracy To Commit Wire Fraud And Aggravated Identity Theft Related To COVID Unemployment Insurance Benefits

December 13, 2021

Press Release
Tampa Men Sentenced For Fraud And Identity Theft In COVID Benefits Conspiracy

February 22, 2022

Press Release
Tampa Woman Charged With Access Device Fraud And Aggravated Identity Theft Related To COVID Unemployment Insurance Benefits

September 22, 2021

Press Release
Two Tampa Men Plead Guilty To Conspiracy To Commit Access Device Fraud And Aggravated Identity Theft Related To COVID Unemployment Insurance Benefits

September 22, 2022

Press Release
U.S. Attorney Urges the Public to Report Suspected Hurricane Fiona Relief Fraud and Cautions Those Who Would Seek to Illegally Profit from this Disaster
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