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June 9, 2022

Press Release
Woman Sentenced for Leading a Paycheck Protection Program Loan Scheme

November 19, 2020

Press Release
Western District of Washington receives funding to hire dedicated prosecutor to combat Cares Act Unemployment Insurance fraud

August 24, 2021

Press Release
Washington tech executive sentenced to prison for COVID-19 relief fraud scheme

June 11, 2021

Press Release
Virginia Woman Pleads Guilty to Fraudulently Obtaining COVID-Related Unemployment Benefits for Prison Inmates
Press Release
Two Charged as Co-Conspirators for Nearly $1 Million COVID-19 Relief Fraud Scheme and Money Laundering

April 8, 2020

Press Release
United States Attorney Michael Bailey and Arizona Attorney General Mark Brnovich Launch Covid-19 Fraud Task Force

January 26, 2022

Press Release
Ulster County Man Sentenced to 60 Months for Conspiring to Commit COVID-19 Relief Fraud

September 2, 2021

Press Release
Ulster County Man Pleads Guilty to Conspiring to Commit COVID-19 Relief Fraud

September 17, 2020

Press Release
Ulster County Man Charged with COVID-19 Relief Fraud

March 20, 2020

Press Release
U.S. Attorney’s Office Continues Its Critical Public Safety Functions and Urges Public to Report Suspected COVID-19 Fraud
Press Release
U.S. Attorney Justin Herdman urges public to report suspected COVID-19 fraud
Press Release
U.S. Attorney Announces Appointment of Federal Prosecutor to Lead Fight Against COVID-19 Fraud

March 19, 2020

Press Release
U.S. Attorneys, Florida AG Issue Warning Against COVID-19 Scam Artists
Press Release
U.S. Attorney Trent Shores Warns of Coronavirus Scams

April 23, 2020

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

September 13, 2017

Press Release
U.S. Attorney Establishes Middle District Of Florida Disaster Fraud Task Force And Urges Floridians To Be Vigilant In Reporting Suspected Fraud

October 23, 2018

Press Release
U.S. Attorney Canova Encourages North Floridians to Report Disaster Fraud

May 4, 2022

Press Release
U.S. Attorney Announces Results Of Multi-Faceted Strategy To Combat Fraud Related To COVID-19

December 12, 2018

Press Release
U.S. Attorney and Butte County District Attorney Join Forces to Warn Against Wildfire-Related Disaster Fraud

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

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

August 2, 2019

Press Release
Two Maryland Men Facing Federal Indictment for Their Roles in a Scheme that Allegedly Stole Government Benefits, Including More Than $8 Million in Federal Emergency Assistance

May 28, 2018

Press Release
Two Individuals Plead Guilty To Concealment Of A Felony

December 17, 2021

Press Release
Two Florida Men Plead Guilty to $35 Million COVID-19 Relief Fraud Scheme

December 7, 2020

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

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