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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 13, 2021

Press Release

Tampa Men Sentenced For Fraud And Identity Theft In COVID Benefits Conspiracy

February 8, 2021

Press Release

Seminole County Man Charged With COVID Relief Fraud

November 10, 2021

Press Release

Pair indicted for defrauding COVID-19 benefit programs

June 24, 2021

Press Release

Nigerian National indicted in Washington State for fraud on COVID-19 economic relief programs

May 17, 2021

Press Release

Former Seminole County Tax Collector Joel Micah Greenberg Pleads Guilty To Multiple Federal Offenses

May 18, 2021

Press Release

Eight Brooklyn Individuals Charged with Multi-Million Dollar Covid-19 Relief Fraud

September 28, 2021

Press Release

Chicago Woman Charged With Filing False Income Tax Returns To Fraudulently Obtain Refunds and Stimulus Payments

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