Eight Defendants Facing Federal Charges Relating to Over $1.6 Million Dollars in Cares Act Covid-19 Fraud, including Identity Theft and Unemployment Insurance FraudDepartment of Justice Press Releases
Former Postal Service Mail Carrier Pleads Guilty to Federal Charges for Stealing Mail and Fraudulently Obtaining COVID-19 Jobless BenefitsDepartment of Justice Press Releases
South Florida Political Campaign Consultant Pleads Guilty To Defrauding Covid-19 Relief ProgramDepartment of Justice Press Releases
U.S. Attorney Announces Results Of Multi-Faceted Strategy To Combat Fraud Related To COVID-19Department of Justice Press Releases
Six People Charged with Fraudulently Obtaining Loans Meant To Help Small Businesses During COVID-19 PandemicDepartment of Justice Press Releases
Hampton Man Sentenced for COVID-19 Loan Fraud While in BOP Halfway HouseDepartment of Justice Press Releases
Six Defendants Arrested on Federal Grand Jury Indictment Alleging They Fraudulently Obtained $2 Million in COVID-19 Jobless BenefitsDepartment of Justice Press Releases
U.S. Attorney Announces Two Additional Indictments as Part of COVID-19 Relief Fraud Strike ForceDepartment of Justice Press Releases
Charlotte Woman Pleads Guilty To COVID-19 Unemployment Benefits FraudDepartment of Justice Press Releases
Baltimore City Man Facing Federal Charges for Allegedly Submitting Fraudulent Covid-19 Cares Act Relief Loan Applications and Stealing the Identity of a Tax PreparerDepartment of Justice Press Releases
Metro Atlanta man charged with money laundering related to COVID-19 Unemployment Insurance benefit fraudDepartment of Justice Press Releases
Colorado Couple Indicted for Fraud and Illegally Obtaining COVID-19 PPP FundsDepartment of Justice Press Releases
Camden County Woman Admits Fraudulently Obtaining 30 Loans Meant to Help Small Businesses During COVID-19 PandemicDepartment of Justice Press Releases
Former Warren County Businessman Admits Fraudulently Obtaining $1.8 Million in COVID-19 Loans Meant for Small BusinessesDepartment of Justice Press Releases
Jury Convicts State Lawmaker of COVID-19 Fraud Scheme at Springfield Health Care CharityDepartment of Justice Press Releases
Buffalo Man Pleads Guilty To Multiple Drug, Gun and COVID-19 Fraud CrimesDepartment of Justice Press Releases
