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September 15, 2021

Press Release
Worcester Man Pleads Guilty to Fraud and Identity Theft Charges Related to COVID-19 Pandemic

October 21, 2021

Press Release
Undocumented Individual Pleads Guilty To Filing Fraudulent Claims For Close To $1 Million In Unemployment Insurance Benefits

December 22, 2020

Press Release
U.S. Attorney John Lausch Warns of Fraud Schemes Related to Covid-19 Vaccines

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

July 12, 2021

Press Release
Two Sentenced to over 5 Years in Prison for COVID-19 Unemployment Benefit Fraud Scheme

March 10, 2021

Press Release
Two Postal Service Employees Face Federal Charges of Using Funds from Unemployment Insurance Scheme to Buy Postal Money Orders

June 29, 2021

Press Release
Two felons sentenced to prison for scheme to steal thousands in COVID-19 unemployment insurance funds

March 8, 2022

Press Release
Trio Sentenced To Federal Prison For Conspiracy, Identity Theft, And Various Fraud Charges, Including A Stolen COVID-19 Stimulus Check

August 26, 2021

Press Release
Texas Man Pleads Guilty To Unemployment Benefits Fraud Scheme

February 22, 2022

Press Release
Tampa Woman Charged With 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

August 1, 2022

Press Release
Tampa Man Sentenced To Over 5 Years For Conspiracy To Commit Access Device Fraud And Aggravated Identity Theft Related To COVID Unemployment Insurance Benefits

June 22, 2022

Press Release
Tampa Bay Area Woman Pleads Guilty To Conspiracy To Commit Wire Fraud And Aggravated Identity Theft Related To COVID Unemployment Insurance Benefits

April 12, 2022

Press Release
Stoneham Man Sentenced for Identity Theft and Fraud Related to COVID-19 Pandemic Unemployment Assistance

August 3, 2021

Press Release
Stockton Woman Pleads Guilty to Unemployment Benefits and Identity-Theft Fraud Schemes

July 7, 2022

Press Release
State Prisoners Sentenced to Federal Prison for Unemployment Insurance Fraud

June 16, 2022

Press Release
St. Paul Man Sentenced to Prison for $841,000 COVID-Relief Scheme to Defraud the Small Business Administration’s Paycheck Protection Program

January 31, 2022

Press Release
St. Paul Man Pleads Guilty to $841,000 COVID-Relief Scheme to Defraud the Small Business Administration’s Paycheck Protection Program

March 31, 2021

Press Release
Serial Fraudster Sentenced to 8 Years in Federal Prison for Conspiring to Steal Mail, Stealing Benefits Under the Cares Act, and Aggravated Identity Theft

December 1, 2020

Press Release
Serial Fraudster Pleads Guilty to Federal Charges for Conspiring to Steal Mail, Stealing Benefits Under the CARES Act, and Aggravated Identity Theft

July 15, 2021

Press Release
Senior NASA Employee Sentenced for COVID-19 Related Loan Fraud

May 3, 2022

Press Release
Seminole County Man Extradited From Croatia To Face COVID Relief Fraud Charges

February 8, 2021

Press Release
Seminole County Man Charged With COVID Relief Fraud

September 9, 2021

Press Release
Rensselaer County Man Charged with Pandemic-Related Unemployment Fraud

December 14, 2021

Press Release
Reading Man Pleads Guilty to Wire Fraud and Identity Theft Charges

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