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December 22, 2020

Press Release
U.S. Attorney John Lausch Warns of Fraud Schemes Related to Covid-19 Vaccines

December 18, 2020

Press Release
Tallahassee Doctor Pleads Guilty To Defrauding Health Insurance Providers of $29 Million And Performing Unnecessary Invasive Surgical Procedures On Hundreds Of Patients

December 1, 2020

Press Release
Serial Fraudster Pleads Guilty to Federal Charges for Conspiring to Steal Mail, Stealing Benefits Under the CARES Act, and Aggravated Identity Theft

July 9, 2020

Press Release
San Diego, California Man Sentenced to Federal Prison for His Role in Million Dollar Scheme Targeting Thousands of U.S. Servicemembers and Veterans

November 2, 2020

Press Release
Northern Florida U.S. Attorney's Office And Federal Criminal Investigators Recognized By The Financial Crimes Enforcement Network At Annual Awards Program

July 21, 2020

Press Release
Nevada COVID-19 Task Force Provides Guidance For Victims Of Unemployment Benefits Fraud

August 17, 2020

Press Release
Long Island Woman Sentenced to 90 Months in Prison for Identity Theft and Credit Card Fraud Scheme

May 26, 2020

Press Release
Licensed Pharmacist Charged With Hoarding And Price Gouging Of N95 Masks In Violation Of Defense Production Act

January 13, 2020

Press Release
Holiday Woman Indicted On Fraud And Money Laundering Charges

September 18, 2020

Press Release
Georgia Woman Who Allegedly Preyed on Vulnerable South Florida Seniors to Steal More than $1 Million Charged in Federal Court West Palm Beach

February 10, 2020

Press Release
Federal Grand Jury Criminal Indictments Announced

November 19, 2020

Press Release
Federal Grand Jury B Indictments Announced for November

March 24, 2020

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

March 3, 2020

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

June 26, 2020

Press Release
Collin County Man Indicted for Theft of Covid Economic Impact Payments

October 21, 2020

Press Release
Bracken County Woman Sentenced to 36 Months for Theft by a Bank Employee and Aggravated Identity Theft

April 29, 2020

Press Release
Beware of Scammers Still Looking to Profit from Coronavirus
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