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May 5, 2020

Press Release
Two Charged in Rhode Island with Stimulus Fraud

October 21, 2020

Press Release
Two Charged in Federal Court for Personal Protective Equipment Theft from Federal Law Enforcement Training Center

August 25, 2020

Press Release
Two Charged in $1.8 million Unemployment Insurance Scam

December 7, 2020

Press Release
Two Central Illinois Men Indicted on Charges of Fraud Related to Small Business Administration COVID-19 Disaster Loan Program

September 10, 2020

Press Release
Two Brothers Charged With COVID Relief Fraud

July 14, 2020

Press Release
Tulare County Man Indicted for Falsely Marketing Herbal Mixtures as FDA-Approved Treatment for COVID-19
Press Release
Texas Man Charged with COVID Relief Fraud

April 7, 2020

Press Release
Top federal, state prosecutors form Georgia COVID-19 Fraud Task Force
Press Release
Top federal and state prosecutors form Georgia COVID-19 Fraud Task Force

April 24, 2020

Press Release
Top Federal and State Prosecutors Form Delaware COVID-19 Anti-Fraud Coalition

August 20, 2020

Press Release
Three Men Charged with COVID-19 Related Unemployment Fraud

December 16, 2020

Press Release
Three From Northwest Arkansas Plead Guilty To Making False Statements To Obtain Coronavirus Relief Funds

April 2, 2020

Press Release
Three Alabama U.S. Attorneys and the Alabama Attorney General Partner to Protect Alabamians

May 28, 2020

Press Release
The United States Attorney’s Office for the Western District of Texas Redoubles Its Efforts to Combat Sexual Harassment in Housing During the COVID-19 Pandemic

May 29, 2020

Press Release
The Department of Justice Files Statement of Interest in Support of Freedom of Religion for Colorado Church

June 11, 2020

Press Release
The Department of Justice files Statement of Interest in Support of Equal Treatment for Washington State Church based on recent Supreme Court Ruling

May 3, 2020

Press Release
The Department of Justice Files Statement of Interest in Support of Church That Ministers to Underserved Communities

September 29, 2020

Press Release
Thailand National Indicted for Defrauding New Jersey Company in Purchase of Personal Protective Equipment

September 15, 2020

Press Release
Texas woman charged with fraudulently obtaining nearly $2M in Covid relief funds
Press Release
Texas Woman Charged with Fraudulently Obtaining Nearly $2 Million in COVID Relief Funds

June 23, 2020

Press Release
Texas Man Charged with COVID-Relief Fraud, False Statements and Money Laundering

June 24, 2020

Press Release
Texas Man Charged with COVID Relief Fraud

May 19, 2020

Press Release
Texas Man Charged with $5 Million COVID-Relief Fraud

September 17, 2020

Press Release
Texas Man Charged in Miami Federal Court with Using False Payroll Documents To Obtain $1.2 Million in Covid Relief

October 9, 2020

Press Release
Texas Man Charged In $24 Million COVID-Relief Fraud

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