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December 17, 2020
Press Release
Two COVID-19 Unemployment Benefit Fraud Schemes Charged in the Eastern District of California
December 17, 2020
Press Release
North Carolina Restaurant Owner and Son Charged with COVID-Relief Fraud
December 11, 2020
Press Release
Florida Men Charged with Stealing Ventilators Intended for Critically Ill Covid-19 Patients in El Salvador
December 10, 2020
Press Release
Covington Woman Pleads Guilty To FEMA Fraud
December 7, 2020
Press Release
Denham Springs Woman Sentenced to 15 Months in Federal Prison for Conspiracy to Commit Disaster Fraud
December 7, 2020
Press Release
Two Central Illinois Men Indicted on Charges of Fraud Related to Small Business Admnistration COVID-19 Disaster Loan Program
December 7, 2020
Press Release
Arkansas Project Manager Sentenced in Connection with COVID-Relief Fraud
November 24, 2020
Press Release
Statewide unemployment insurance task force targets fraud during COVID-19 pandemic
November 19, 2020
Press Release
Western District of Washington receives funding to hire dedicated prosecutor to combat Cares Act Unemployment Insurance fraud
November 18, 2020
Press Release
Four Members of Los Angeles-Based Fraud Ring Indicted for COVID-Relief Fraud
November 17, 2020
Press Release
Seven Charged in Connection with a COVID-Relief Fraud Scheme Involving more than 80 Fraudulent Loan Applications Worth Approximately $16 Million
November 16, 2020
Press Release
Mandeville Man Charged With Theft of Government Funds
November 13, 2020
Press Release
Jacksonville Woman Charged With FEMA Benefit Fraud Involving Hurricane Irma
November 3, 2020
Press Release
Orlando Man Arrested For Submitting False Claim For FEMA Benefits Related To Hurricane Irma
October 29, 2020
Press Release
Two Butte County Women Separately Indicted for FEMA Benefits Fraud in Connection with Paradise Camp Fire
October 29, 2020
Press Release
Federal Grand Jury Returns Superseding Indictment Charging Fort Myers Business Owner With COVID Relief Fraud And Mortgage Fraud
October 27, 2020
Press Release
Washington Man Charged With COVID-Relief Fraud
October 23, 2020
Press Release
Dade City Man Charged With COVID Relief Fraud
October 22, 2020
Press Release
Seattle Software Developer Pleads Guilty to Wire Fraud for COVID-Relief Fraud Scheme
October 22, 2020
Press Release
Five Charged in Connection with COVID-Relief Fraud Scheme
October 21, 2020
Press Release
Suwannee County Woman Sentenced To Federal Prison For Submitting A False Claim For FEMA Benefits Related To Hurricane Irma
October 9, 2020
Press Release
Pembroke Pines Resident Charged for Fraud Related to Hurricane Irma
October 9, 2020
Press Release
Texas Man Charged In $24 Million COVID-Relief Fraud
October 6, 2020
Press Release
Kanawha County Man Sentenced for Defrauding FEMA of 2016 Disaster Relief Funds
October 6, 2020
Press Release
Florida Recording Artist and Pennsylvania Man Charged for Role in $24 Million COVID-Relief Fraud Scheme

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