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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

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

February 22, 2018

Press Release

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

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

January 14, 2021

Press Release

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

December 13, 2021

Press Release

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

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

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