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August 20, 2020

Press Release
Upshur County Couple Indicted for Identity Theft in Connection with CARES Act Economic Impact Payments

November 24, 2020

Press Release
Unemployment insurance task force targets fraud during COVID pandemic

April 3, 2020

Press Release
U.S. Attorney’s Office, IRS-Criminal Investigation Warn of Potential Fraud Scams Surrounding COVID-19 Economic Impact Payments

April 23, 2020

Press Release
U.S. Attorney, IRS Caution Public to Beware of Potential Scams Related to Economic Impact Payments, COVID-19

March 20, 2020

Press Release
U.S. Attorney Announces Appointment of Federal Prosecutor to Lead Fight Against COVID-19 Fraud

April 7, 2020

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

November 9, 2020

Press Release
Telemarketing Fraudster Sentenced; Second Awaits Sentencing

August 28, 2020

Press Release
Suburban Chicago Restaurateur Charged With COVID-Relief Fraud

October 8, 2020

Press Release
Suburban Chicago Businessman Charged in Federal Court With Price Gouging of Personal Protective Equipment
Press Release
Kitsap County guardian sentenced to one year in prison for stealing more than $250,000 from elderly and disabled clients

July 8, 2020

Press Release
Staten Island Business Owner Arrested for Violating the Defense Production Act and Defrauding Customers

September 18, 2020

Press Release
Six indicted in connection with multi-million dollar scheme to bribe Amazon employees and contractors

July 16, 2020

Press Release
San Diego Man Who Smuggled Methamphetamine in Stuffed Animals and Amassed Counterfeit Credit Cards Sentenced to 15 Years

January 29, 2020

Press Release
Quebec Resident Pleads Guilty in Multi-Million Dollar Telemarketing Scheme

August 5, 2020

Press Release
President And Employee of Brooklyn Moving Company Charged with Defrauding Customers

January 24, 2020

Press Release
Owner of Kitsap County guardianship business pleads guilty to stealing from disabled and elderly clients

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 29, 2020

Press Release
Ninth Circuit Court of Appeals upholds conviction of former State Auditor Troy X. Kelley

November 30, 2020

Press Release
Lead Defendant Pleads Guilty in Long Island Federal Court to Transnational Fraud Scheme

April 24, 2020

Press Release
Kingston Man Sentenced To Time Served For Theft Of Mail

March 17, 2020

Press Release
Kingston Man Sentenced To 33 Months, Over $410,000 Restitution For Wire Fraud

August 24, 2020

Press Release
Indian National Pleads Guilty in Telemarketing Scam

December 1, 2020

Press Release
Fraud Alert: Scammers Claiming To Be Representatives Of Cell Phone Providers

October 9, 2020

Press Release
Former Missouri Resident Sentenced to Prison for Defrauding Dozens in Odometer Roll Back Scheme

July 15, 2020

Press Release
Former Missouri Resident Pleads Guilty to Charges Related to Vehicle Odometer Roll Back Scheme

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