You are here

U.S. Attorneys

News

News

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 3, 2020

Press Release
Department of Justice Charges Unprecedented Number of Elder Fraud Defendants Nationwide and Launches Hotline

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

October 20, 2021

Press Release
Former NFL Player Pleads Guilty to Access Device Fraud and Aggravated Identity Theft Scheme Involving CARES Act Unemployment Insurance Funds

May 17, 2021

Press Release
Former Seminole County Tax Collector Joel Micah Greenberg Pleads Guilty To Multiple Federal Offenses
Press Release
Nigerian citizen charged with defrauding Washington State Employment Security Department of over $350,000

March 16, 2022

Press Release
Fresno Man Charged in Schemes to Defraud and Identity Theft

February 22, 2018

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

March 14, 2019

Press Release
Louisiana Woman Sentenced to Federal Prison in Connection with Disaster Fraud and Identity Theft Scheme

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

December 20, 2021

Press Release
Orlando Felon Sentenced To Over Seven Years For Possessing A Short-Barreled Rifle And Aggravated Identity Theft

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

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

June 29, 2021

Press Release
Two felons sentenced to prison for scheme to steal thousands in COVID-19 unemployment insurance funds

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

Pages

Subscribe to News

Was this page helpful?

Was this page helpful?
Yes No