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May 15, 2020

Press Release
U.S. Attorney Announces $250K in DOJ Grants to Virginia Jurisdictions

March 23, 2020

Press Release
U.S. Attorney Andrew Murray Urges The Public To Report Suspected COVID-19 Fraud
Press Release
U.S. Attorney And FBI Urge The Public To Report Suspected Fraud Related To Tornado Destruction And COVID-19
Press Release
U. S. Attorney Nolan Announces Effort To Prosecute Crimes Related To COVID-19

March 19, 2020

Press Release
U.S. Attorney Andrew E. Lelling Issues Stern Warning Regarding Scams and Other Crimes Related to the Covid-19 Outbreak

March 31, 2020

Press Release
U.S. Attorney Andrew Birge Urges The Public To Continue Reporting Suspected COVID-19 Fraud

April 27, 2020

Press Release
U.S. Attorney and TIGTA Urge Public Awareness for Scams and Fraud Involving CARES Act Economic Impact Payments

May 5, 2020

Press Release
U.S. Attorney and Oregon Attorney General Partner to Protect Oregonians from COVID-19 Fraud

May 1, 2020

Press Release
U.S. Attorney And Law Enforcement Partners Devote Significant Resources To Protect Seniors
Press Release
U.S Attorneys and FBI warn of potential fraud surrounding SBA loans

April 9, 2020

Press Release
U.S. Attorney and IRS-Criminal Investigation Warn of COVID-19 Economic Impact Payment Scams

April 8, 2020

Press Release
U.S. Attorney and IRS Warn of Potential Fraud and Schemes in Wake of Economic Impact Payments

April 14, 2020

Press Release
U.S. Attorney and IRS Special Agent In Charge Urge Public To Watch Out For Scams and Fraud Involving COVID-19 Economic Impact Payments

May 22, 2020

Press Release
U.S. Attorney and DOJ Civil Rights Provide Update on COVID-19 Related Religious Liberties Case

April 1, 2020

Press Release
U.K. National Charged with Shipping Mislabeled and Unapproved ‘Treatments’ for Patients Suffering from COVID-19

July 8, 2020

Press Release
Two Utahns Charged With Covid-Relief Fraud After Failing To Disclose Applicant Was Under Federal Indictment

April 24, 2020

Press Release
Two San Francisco Women Charged With Robbery Affecting Interstate Commerce In Alleged Scheme To Steal Merchandise While Threatening to Spread COVID-19

December 21, 2020

Press Release
Two Owners of New York Pharmacies Charged in a $30 Million COVID-19 Health Care Fraud and Money Laundering Case
Press Release
Two Owners of New York Pharmacies Charged in $30 Million Covid-19 Health Care Fraud and Money Laundering Scheme

August 14, 2020

Press Release
Two Ocean County Companies Agree to Resolve Price-Gouging Charges Involving 11 Million Items of Scarce Personal Protective Equipment by Selling Them at Cost and Disgorging Illicit Profits

June 15, 2020

Press Release
Two Nigerian Nationals Charged with Defrauding Victims Using Online Scams

August 28, 2020

Press Release
Two Men Who Allegedly Used Synthetic Identities, Existing Shell Companies, and Prior Fraud Experience to Exploit Covid-19 Relief Programs Charged in Miami Federal Court

December 18, 2020

Press Release
Two Men Charged After Fraudulently Applying for Paycheck Protection Program Loans

November 24, 2020

Press Release
Two Houston men charged with attempting to fraudulently sell 50 million masks

October 27, 2020

Press Release
Two Charged with Conspiring with State Contractor in Multi-million Dollar Unemployment Fraud Scheme

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