As the United States and the world deal with the ongoing pandemic, the FBI’s national security and criminal investigative work continues. There are threats you should be aware of so you can take steps to protect yourself.
- Children who are home from school and spending more time online may be at increased risk for exploitation.
- Anyone can be targeted by hackers and scammers.
- Protecting civil rights and investigating hate crimes remain a high priority for the FBI.
Use the resources on this page to help keep yourself and your family safe from these and other threats.
Federal Resources
- For accurate and up-to-date information on COVID-19, please visit coronavirus.gov and cdc.gov/coronavirus.
- Learn about the Department of Justice’s response at justice.gov/coronavirus.
- Learn more about what the federal government is doing at usa.gov/coronavirus.
As COVID-19 vaccine distribution begins, here are the signs of potential scams:
- You are asked to pay out of pocket to get the vaccine
- You are asked to pay to put your name on vaccine waiting list or to get early access
- Advertisements for vaccines through social media platforms, email, telephone calls, online, or from unsolicited/unknown sources
- Marketers offering to sell or ship doses of the vaccine for payment
Protect yourself. Do not give out your personal information to unknown sources.
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12.21.2020 Federal Agencies Warn of Emerging Fraud Schemes Related to COVID-19 Vaccines
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10.14.2020 FBI Warns of Potential Charity Fraud Associated with the COVID-19 Pandemic
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07.06.2020 FBI Sees Spike in Fraudulent Unemployment Insurance Claims Filed Using Stolen Identities
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06.26.2020 FBI Warns of Potential Fraud in Antibody Testing for COVID-19
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06.09.2020 COVID-19 Fraud: Law Enforcement’s Response to Those Exploiting the Pandemic
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05.20.2020 FBI Warns of Child Sexual Abuse Material Being Displayed During Zoom Meetings
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05.13.2020 FBI and CISA Warn Against Chinese Targeting of COVID-19 Research Organizations
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05.13.2020 People’s Republic of China (PRC) Targeting of COVID-19 Research Organizations
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04.22.2020 Department of Justice Announces Disruption of Hundreds of Online COVID-19-Related Scams
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04.20.2020 Online Extortion Scams Increasing During the COVID-19 Crisis
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04.15.2020 FBI and Secret Service Working Against COVID-19 Threats
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04.13.2020 FBI Expects a Rise in Scams Involving Cryptocurrency Related to the COVID-19 Pandemic
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04.13.2020 FBI Warns of Emerging Health Care Fraud Schemes Related to COVID-19 Pandemic
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04.06.2020 FBI Warns of Money Mule Schemes Exploiting the COVID-19 Pandemic
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04.06.2020 FBI Anticipates Rise in Business Email Compromise Schemes Related to the COVID-19 Pandemic
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04.01.2020 Cyber Actors Take Advantage of COVID-19 Pandemic to Exploit Increased Use of Virtual Environments
If you are a victim of a scam or attempted fraud involving COVID-19, you can:
- Contact the National Center for Disaster Fraud hotline at 866-720-5721 or online at justice.gov/DisasterComplaintForm
- Report it to the FBI’s Internet Crime Complaint Center at ic3.gov
- Contact your local FBI field office or submit a tip online at tips.fbi.gov
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05.19.2022
Boston Man Pleads Guilty to Pandemic Fraud, Identity Theft, Firearm and Drug Offenses
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05.19.2022
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05.18.2022
State Employee Charged in More Than $1 Million Unemployment Fraud Scheme
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05.18.2022
Eighteen Arrested, Charged in East Texas Paycheck Protection Program-Related Fraud
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05.18.2022
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05.18.2022
Top Money Launderer for Ghana-Based Criminal Enterprise Sentenced to Nine Years
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05.16.2022
Starkville Man Pleads Guilty to a Scheme Involving More Than $6 Million in COVID-Relief Fraud
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05.13.2022
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05.13.2022
Marietta Man Charged in Massive Paycheck Protection Program Fraud Scheme
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05.13.2022
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05.12.2022
Boston Man Charged with Pandemic Fraud, Identity Theft, Firearm and Drug Offenses
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05.12.2022
Stoneham Woman Sentenced for Identity Theft and Unemployment Fraud Related to COVID-19 Pandemic
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05.12.2022
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05.10.2022
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05.09.2022
Las Vegas Man Sentenced to Prison for COVID-19 Relief Fraud, Bank Fraud, and Money Laundering
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05.09.2022
Sacramento Man Pleads Guilty to COVID-19 Relief Fraud, Embezzlement, and Unemployment Fraud
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05.09.2022
South Florida Political Campaign Consultant Charged with Defrauding COVID-19 Relief Program
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05.09.2022
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05.06.2022
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05.06.2022
Camden County Man Charged with Fraud in Connection with Unemployment Insurance Benefits
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05.04.2022
U.S. Attorney Announces Results of Multi-Faceted Strategy to Combat Fraud Related to COVID-19
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05.03.2022
Nigerian Citizen Pleads Guilty to COVID-19 Unemployment Fraud on Washington and 17 Other States
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04.28.2022
Cameroonian Citizen Sentenced for Online Pet Purchasing Conspiracy
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04.26.2022
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04.26.2022
Woman Pleads Guilty to Unemployment Benefits and Pandemic Unemployment Assistance (PUA) Fraud
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04.22.2022
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04.22.2022
Former State Employee Indicted for Unemployment Insurance Fraud
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04.22.2022
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04.21.2022
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04.21.2022
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04.21.2022
Chinese National Sentenced to 52 Months for $20 Million COVID-19 Pandemic Loan Fraud Scheme
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04.20.2022
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04.20.2022
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04.20.2022
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04.19.2022
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04.19.2022
Portland Housekeeper Pleads Guilty to Wire Fraud After Stealing COVID-Relief Funds
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04.18.2022
Portland Man Sentenced to Federal Prison for Stealing COVID-Relief Funds
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04.15.2022
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04.14.2022
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04.14.2022
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04.13.2022
Two Arraigned in $3 Million COVID Unemployment Insurance Benefits Scheme
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04.13.2022
Two Sentenced for Conspiring with State Contractor in Multi-Million-Dollar Unemployment Fraud Scheme
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04.13.2022
New York Man Sentenced for Role in Fraud and Money Laundering Schemes
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04.12.2022
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04.12.2022
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04.12.2022
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04.07.2022
Illinois Man Admits Stealing Unemployment Insurance Benefits While Incarcerated
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04.07.2022
North Providence Man Admits to Wire Fraud, Theft of Government Funds
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04.06.2022
St. Cloud Man Sentenced to Prison for Food Stamp, COVID Assistance Fraud
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04.06.2022
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04.06.2022
Woman Pleads Guilty for $43.8 Million COVID-19 Relief Fraud Scheme
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04.06.2022
Naturopathic Doctor Pleads Guilty to Fake COVID-19 Immunization and Vaccination Card Scheme
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04.04.2022
Hampton, Iowa Woman Pleads Guilty to COVID-19 Related Unemployment Fraud
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04.01.2022
Rhode Island Man Admits to Fraudulently Filing for COVID-Relief Unemployment Benefits
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03.31.2022
Lander Man Pleads Guilty to Seven Counts of Wire Fraud Relating to Cares Act Stimulus Funding
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03.31.2022
Portland Man Sentenced to Federal Prison for Stealing COVID-Relief Funds
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03.31.2022
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03.30.2022
Connecticut Couple Pays $169,000 to Resolve Allegations of COVID-Relief Loan Fraud
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03.30.2022
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03.30.2022
East Providence Man Alleged to Have Fraudulently Applied for Eight COVID-Relief Business Loans
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03.30.2022
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03.29.2022
Former Sacramento Resident Charged in Unemployment Insurance Fraud Scheme
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03.29.2022
Man Convicted for $27 Million Paycheck Protection Program Fraud Scheme
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03.29.2022
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03.25.2022
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03.24.2022
Helena Man Sentenced to Prison for Bank Fraud in COVID-19-Relief Scheme
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03.23.2022
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03.22.2022
Catawba County Man Faces COVID-19 Relief Fraud and Bank Robbery Charges
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03.18.2022
California Man Pleads Guilty to Misappropriating COVID-19 Relief Funds
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03.18.2022
Long Island Physician Sentenced to 51 Months in Prison for COVID-19 Loan Fraud
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03.18.2022
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03.18.2022
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03.17.2022
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03.17.2022
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03.16.2022
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03.15.2022
North Carolina Man Sentenced for $1.7 Million COVID-19 Fraud
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03.14.2022
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03.14.2022
Camden County Man Admits Fraudulently Obtaining Paycheck Protection Program Loan
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03.10.2022
Las Vegas Man Pleads Guilty to Committing COVID-Relief Fraud While on Pretrial Release
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03.10.2022
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03.09.2022
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03.08.2022
Former Seattle Doctor Sentenced to Four Years in Prison for Defrauding Pandemic Relief Programs
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03.07.2022
Georgia Man Who Used COVID-Relief Funds to Buy Pokemon Card Sentenced to Prison
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03.04.2022
Two Men Sentenced for Paycheck Protection Program Loan Fraud
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03.03.2022
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03.02.2022
Providence Man Detained on Fraud Charges, Threatening a Corrections Officer
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03.02.2022
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03.02.2022
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03.01.2022
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02.25.2022
Miami-Dade Police Department Employee Pleads Guilty to COVID-Relief Fraud
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02.25.2022
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02.25.2022
Knoxville Woman Sentenced to 57 Months in Prison for Defrauding COVID-19 Economic Relief Programs
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02.25.2022
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02.24.2022
Chesterland Man Sentenced to Prison and Ordered to Pay Restitution for COVID-19 Relief Fraud
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02.24.2022
Former MTA Special Inspector Sentenced for COVID-19 Relief Fraud
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02.24.2022
Oakland Woman Sentenced to Three Years in Million-Dollar Pandemic Relief Fraud
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02.23.2022
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02.23.2022
Texas Man Pleads Guilty to Hate Crime Charges for Attacking Asian Family
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02.22.2022
First Defendant in $25 Million, Prison-Based Unemployment Insurance Fraud Scheme Pleads Guilty
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02.18.2022
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02.17.2022
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02.17.2022
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02.16.2022
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02.11.2022
Mayor of Stonecrest and Bookkeeper Plead Guilty to Theft of COVID-19 Relief Funds
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02.11.2022
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02.09.2022
Former Pitt Emergency Official Admits Stealing and Selling PPE Masks During the COVID Pandemic
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02.09.2022
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02.09.2022
Virginia Man Pleads Guilty in Paycheck Protection Program Money Laundering Scheme
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02.07.2022
Maryland U.S. Attorney’s Office Continues to Fight Fraud Related to the COVID-19 Pandemic
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02.07.2022
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02.04.2022
Undocumented Individual Sentenced for Filing Fraudulent Claims in Unemployment Insurance Benefits
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02.04.2022
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02.04.2022
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02.03.2022
Georgia, Florida Attorneys Indicted for COVID-19 Fraud Scheme
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02.02.2022
Georgia Nurse Practitioner Convicted of Health Care Fraud in Complex Telemedicine Fraud Scheme
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02.02.2022
Providence Man Awaits Sentencing for Fraudulently Applying for COVID Unemployment Benefits
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02.01.2022
South Florida COVID-19 Relief Fraudster Sentenced to Federal Prison
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02.01.2022
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01.31.2022
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01.31.2022
South Florida Political Consultant Who Defrauded COVID-19 Relief Program Headed to Federal Prison
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01.28.2022
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01.27.2022
Former Everett Man Indicted on Wire Fraud, Social Security Misuse, and Identity Theft
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01.26.2022
Ulster County Man Sentenced to 60 Months for Conspiring to Commit COVID-19 Relief Fraud
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01.26.2022
Stamford Man Who Fraudulently Obtained More Than $4 Million in COVID-19 Relief Funds Pleads Guilty
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01.25.2022
Portland Man Pleads Guilty to Bank Fraud After Stealing COVID-Relief Funds
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01.25.2022
Huntington County Woman Sentenced to One Year and One Day in Federal Prison for Pandemic Fraud
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01.24.2022
Utah County Man Sentenced for Fraud Related to a Paycheck Protection Program (PPP) Loan
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01.21.2022
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01.21.2022
Providence Man Admits to Fraudulently Applying for COVID Unemployment Benefits
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01.20.2022
New Jersey Man Indicted in Fraud Scheme to Steal California Unemployment Insurance Benefits
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01.18.2022
Oregon FBI Tech Tuesday: Building a Digital Defense Against Video Chat Platforms
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01.18.2022
St. Petersburg Man Sentenced to More Than Three Years in Prison for COVID-19 Program Fraud
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01.18.2022
Palm Bay Man Sentenced to Five Years in Federal Prison for COVID-Relief Fraud and Tax Fraud
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01.13.2022
Knoxville Man Sentenced to Prison for Defrauding COVID-19 Economic Relief Programs
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01.13.2022
Providence Man Admits to Fraudulently Seeking Federally Funded COVID Unemployment Benefits
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01.12.2022
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01.06.2022
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01.06.2022
Archdale, North Carolina Man is Sentenced to Almost Three Years in Prison for COVID-19 Relief Fraud
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01.06.2022
Nigerian Sentenced for Federal Fraud Violations in the Eastern District of Texas
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01.06.2022
Three Men Charged for COVID-19 Unemployment Insurance Benefits Fraud
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01.05.2022
Helena Man Admits Bank Fraud in Scheme for $1 Million in COVID-19 Relief Loans
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01.04.2022
Roswell Businesswoman Sentenced for $6 Million in Paycheck Protection Program Fraud
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12.21.2021
Prairieville Woman Sentenced to Federal Prison for Defrauding COVID-19 Relief Program
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12.20.2021
Rhode Island Man Admits to Defrauding COVID Relief Unemployment Programs in Eight States
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12.20.2021
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12.20.2021
Eastern District of Virginia Takes Action Against COVID-19 Fraud in 2021
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12.17.2021
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12.16.2021
Two Florida Men Plead Guilty to $35 Million COVID-19 Relief Fraud Scheme
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12.16.2021
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12.16.2021
Chester County Woman Sentenced to Over One Year for Stealing Pandemic Unemployment Assistance Funds
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12.15.2021
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12.15.2021
Oregon Dentist Faces Federal Charges for Stealing Nearly $8 Million in COVID-Relief Program Funds
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12.14.2021
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12.14.2021
Reading Man Pleads Guilty to Wire Fraud and Identity Theft Charges
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12.14.2021
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12.13.2021
Former NFL Player Sentenced to Federal Prison for COVID-19 Relief Fraud
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12.08.2021
Atlanta Man Sentenced for Paycheck Protection Program (PPP) Fraud
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12.08.2021
Three Co-Conspirators in a Paycheck Protection Program Loan Scheme Plead Guilty
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12.08.2021
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12.06.2021
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12.03.2021
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12.03.2021
Nonprofit CEO Pleads Guilty to Wire Fraud in Relation to COVID-19 Loan Fraud
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12.02.2021
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12.02.2021
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12.01.2021
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11.30.2021
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11.30.2021
South Florida Federal Jury Convicts Woman of COVID-19 Relief Fraud
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11.29.2021
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11.24.2021
Florida Tax Preparer Charged in Connection with $7 Million Loan Fraud Scheme
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11.23.2021
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11.23.2021
Little Valley Man Pleads Guilty for His Role in a Nearly $1,000,000 COVID-19 Relief Fraud Scheme
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11.19.2021
Owasso Man Convicted for Applying for Paycheck Protection Program Loans Under False Pretenses
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11.19.2021
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11.17.2021
Former Miami-Dade County Employee Sentenced to Federal Prison for COVID-19 Relief Fraud
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11.17.2021
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11.17.2021
Eden Prairie Man Charged with COVID Relief Fraud, Money Laundering
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11.16.2021
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11.12.2021
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11.12.2021
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11.10.2021
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11.10.2021
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11.10.2021
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11.09.2021
Laboratory Owner Sentenced to 82 Months in Prison for COVID-19 Kickback Scheme
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11.09.2021
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11.08.2021
Maryland Woman Sentenced to Prison for Defrauding Medicaid Out of Hundreds of Thousands of Dollars
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11.04.2021
West Haven City Employee Charged in COVID Relief Funds Fraud Scheme
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11.04.2021
Monroe County Man Charged with $450,000 in COVID-Relief Fraud
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11.04.2021
Rhode Island Man Arrested for Unemployment Fraud Scheme Related to COVID-19 Pandemic
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11.04.2021
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11.04.2021
Portland Man Pleads Guilty to Fraud Charges After Stealing COVID-Relief Funds
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11.03.2021
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11.03.2021
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11.03.2021
Lavaca Man Charged in $100 Million COVID-19 Health Care Fraud Scheme
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11.03.2021
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11.02.2021
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11.02.2021
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10.29.2021
Georgia Man Admits Submitting False Information to Obtain COVID-19 Disaster Relief Funding
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10.29.2021
Anchorage Businessman Agrees to Pay $397,990 for COVID-Relief Loan Fraud
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10.28.2021
Fort Branch Mother and Daughter Sentenced in COVID-19 Fraud Case
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10.28.2021
Grand Jury Indicts Six in Ongoing Investigations Into COVID Unemployment Insurance Fraud Schemes
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10.28.2021
State Contractor Sentenced in $3 Million Unemployment Fraud Scheme
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10.25.2021
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10.21.2021
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10.20.2021
Berwick Man Pleads Guilty to Committing More Than $400,000 in COVID-Relief Fraud
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10.19.2021
South Georgia Pastor, Tax Preparer Indicted for CARES Act Fraud
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10.14.2021
Four Defendants Charged in $7.6 Million COVID-19 Fraud Scheme
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10.13.2021
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10.13.2021
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10.12.2021
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10.12.2021
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10.12.2021
Police Officer Indicted on Federal Bank Fraud Charge Involving Paycheck Protection Program Loans
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10.07.2021
First Person Charged for Fraudulently Seeking COVID Relief Business Loans Sentenced
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10.05.2021
Essex County Man Admits Conspiring to Fraudulently Obtain More Than $700,000
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10.05.2021
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10.04.2021
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09.30.2021
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09.30.2021
Grand Jury Indicts Two Men Accused of Bank Fraud Involving Paycheck Protection Program
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09.29.2021
Two Defendants Charged in Separate, COVID-19 Vaccination Record Card Frauds
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09.28.2021
Wenham Man Charged with Fraud Scheme Related to COVID-19 Pandemic Relief
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09.27.2021
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09.24.2021
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09.24.2021
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09.24.2021
Maryland Man Facing Federal Indictment for Fraudulently Obtaining $3.5 Million in COVID Relief Funds
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09.24.2021
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09.23.2021
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09.22.2021
Mountain Home Man Sentenced to 63 Months for Obtaining Coronavirus Relief Funds by Fraud
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09.22.2021
Philadelphia Man Admits Orchestrating $2 Million PPE Fraud Scheme
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09.22.2021
Center Point Man Sentenced to Federal Prison for COVID-19 Unemployment Benefits Fraud
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09.21.2021
Oregon FBI Tech Tuesday: Building a Digital Defense Against Coin Cons
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09.20.2021
Sioux City Woman Sentenced to Federal Prison for COVID-19-Related Unemployment Fraud
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09.20.2021
New Jersey Man Admits Stealing More Than $450,000 in Unemployment Insurance Benefits
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09.17.2021
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09.17.2021
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09.17.2021
Dudley Man Pleads Guilty to Theft and Misuse of COVID-19 Pandemic Assistance
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09.17.2021
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09.17.2021
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09.15.2021
Reality TV Star Sentenced for PPP Fraud and for Operating a Multi-Million-Dollar Ponzi Scheme
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09.14.2021
Four Defendants Charged in $2.2 Million Unemployment Fraud Case
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09.14.2021
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09.14.2021
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09.10.2021
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09.09.2021
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09.08.2021
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09.08.2021
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09.07.2021
Former Inmate Sentenced to Five Years in Prison for Jailhouse COVID-19 Unemployment Benefits Fraud
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09.02.2021
Ulster County Man Pleads Guilty to Conspiring to Commit COVID-19 Relief Fraud
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09.02.2021
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08.31.2021
Berwick Man Charged with More Than $400,000 in COVID-Relief Fraud
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08.31.2021
Miami-Dade County Employee Pleads Guilty to COVID-19 Relief Fraud
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08.26.2021
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08.26.2021
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08.25.2021
Marion Man Sentenced to Federal Prison for COVID-19 Unemployment Benefits Fraud
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08.24.2021
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08.20.2021
Chandler Couple Arrested for AHCCCS Fraud and Pandemic Loan Fraud
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08.18.2021
Roswell Businesswoman Pleads Guilty to Bank Fraud in Connection with the Paycheck Protection Program
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08.18.2021
South Florida Political Consultant Charged with Defrauding COVID-19 Relief Program
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08.17.2021
Oregon FBI Tech Tuesday: Building a Digital Defense Against Fake COVID-19 Vaccine Cards
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08.12.2021
Fourteen Individuals Charged in Multi-State Unemployment Fraud Scheme
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08.11.2021
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08.10.2021
Georgia Man Pleads Guilty to Charges Related to Ponzi and COVID-19 Fraud Schemes
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08.10.2021
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08.09.2021
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08.09.2021
Dennis Duffy Pleads Not Guilty to CARES Act, American Express Frauds
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08.06.2021
Tulsa Man Sentenced for Applying for Paycheck Protection Program Loans Under False Pretenses
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08.05.2021
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08.03.2021
Stoneham Woman Pleads Guilty to Identity Theft and Unemployment Fraud Related to COVID-19 Pandemic
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08.03.2021
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08.03.2021
Two Montana Men Charged with $1 Million COVID-19 Relief Fraud Scheme
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07.30.2021
Maryland Woman Pleads Guilty to Defrauding Medicaid Out of Hundreds of Thousands of Dollars
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07.28.2021
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07.26.2021
Two Nigerian Nationals Indicted for Romance and Pandemic Unemployment Fraud Schemes
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07.23.2021
Bond Denied for Alleged 77th Street Gang Member Charged with Federal Gun and COVID-19 Fraud Crimes
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07.22.2021
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07.22.2021
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07.22.2021
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07.22.2021
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07.21.2021
Three Charged in Prison-Based COVID-19 Unemployment Benefits Scheme
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07.21.2021
Huntingdon County Woman Pleads Guilty to Aiding Others in Stealing Pandemic Relief Funds
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07.19.2021
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07.16.2021
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07.16.2021
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07.15.2021
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07.15.2021
Lawrence Woman Pleads Guilty to Identity Theft and Unemployment Fraud Related to COVID-19 Pandemic
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07.14.2021
Milwaukee Man Sentenced for His Role in COVID-19 Relief Fraud Scheme
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07.14.2021
Napa Woman Arrested for Fake COVID-19 Immunization and Vaccine Card Scheme
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07.14.2021
Local Entrepreneur Faces Federal Charges for COVID-Relief Fraud
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07.13.2021
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07.12.2021
Two Sentenced to More Than Five Years in Prison for COVID-19 Unemployment Benefits Fraud Scheme
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07.09.2021
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07.09.2021
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07.08.2021
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07.06.2021
Newark Woman Charged with Wire Fraud, SBA Fraud, and Money Laundering
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07.06.2021
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07.02.2021
Iowa Man Sentenced to Federal Prison for His Role in COVID-19 Unemployment Insurance Fraud
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07.01.2021
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07.01.2021
Oregon Man Pleads Guilty for Role in COVID-Relief Fraud Scheme
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06.30.2021
State Contractor Pleads Guilty in $3 Million Unemployment Fraud Scheme
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06.30.2021
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06.29.2021
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06.29.2021
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06.29.2021
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06.29.2021
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06.24.2021
Nigerian National Indicted in Washington State for Fraud on COVID-19 Economic Relief Programs
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06.21.2021
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06.18.2021
Jerome M. Cruz Sentenced to Prison for Unemployment Fraud Charge Related to COVID-19 Pandemic
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06.17.2021
Oregon Man Pleads Guilty After Pocketing Millions in COVID-Relief Funds
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06.16.2021
Maryland Man Charged with Fraudulently Obtaining More Than $500,000
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06.16.2021
Former CEO Sentenced for Defrauding Multiple Federal Agencies
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06.15.2021
Chinese National Pleads Guilty to $20 Million COVID-19 Pandemic Loan Fraud Scheme
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06.15.2021
Philadelphia Man Charged with Stealing Nearly $1 Million in Paycheck Protection Program Funds
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06.14.2021
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06.14.2021
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06.14.2021
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06.11.2021
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06.08.2021
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06.08.2021
Hospital Pharmacist Sentenced for Attempt to Spoil Hundreds of COVID Vaccine Doses
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06.02.2021
FBI Warns of Unemployment Text Scam Targeting Personal Information
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06.02.2021
Pewaukee Man Sentenced for His Role in Directing COVID-19 Relief Fraud Scheme
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06.01.2021
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06.01.2021
Parolee Pleads Guilty to Jailhouse COVID-19 Unemployment Benefits Fraud
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05.28.2021
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05.27.2021
Oregon Man Faces Federal Charges for COVID-Relief Fraud Scheme
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05.27.2021
Fresno Woman Charged with COVID-19 Pandemic-Related Benefits Fraud
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05.27.2021
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05.26.2021
DOJ Announces Coordinated Law Enforcement Action to Combat Health Care Fraud Related to COVID-19
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05.26.2021
Brooklyn Man Pleads Guilty to Conspiring to Commit COVID-19 Relief Fraud
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05.26.2021
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05.26.2021
DOJ Announces Coordinated Law Enforcement Action to Combat Health Care Fraud Related to COVID-19
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05.26.2021
Nigerian National Charged for Role in Unemployment and Money Laundering Schemes
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05.26.2021
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05.26.2021
DOJ Announces Coordinated Law Enforcement Action to Combat Health Care Fraud Related to COVID-19
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05.26.2021
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05.25.2021
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05.24.2021
Chattanooga Man Charged with Defrauding Investor in COVID-19-Related PPE Scheme
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05.21.2021
Schaller Man Sentenced to Five Years in Federal Prison for COVID-19 Unemployment Benefits Fraud
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05.20.2021
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05.20.2021
Virginia Beach Businessman Sentenced for COVID-Relief Fraud Scheme
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05.20.2021
Atlanta Couple Indicted for Millions in Economic Impact Disaster Loan Program Fraud
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05.19.2021
Husband and Wife Are Indicted for Stealing $200,000 from a High School Booster Club
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05.19.2021
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05.18.2021
Oregon FBI Tech Tuesday: Building a Digital Defense Against COVID-19 Funeral Fraud
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05.17.2021
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05.17.2021
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05.14.2021
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05.13.2021
FBI-Chicago Warns Illinois Residents About COVID-19 Vaccination Card Fraud
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05.07.2021
Stamford Man Charged with Fraudulently Obtaining Nearly $2.9 Million in COVID-19 Relief Funds
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05.07.2021
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05.06.2021
Trucking Company Employee Pleads Guilty to Paycheck Protection Program Loan Application Fraud
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05.06.2021
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05.06.2021
Man Pleads Guilty to Applying for a Paycheck Protection Program Loan Under False Pretenses
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05.04.2021
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05.04.2021
Six Charged with Fraudulently Seeking to Obtain $9 Million in COVID-Relief Funding
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05.04.2021
Dudley Man Arrested for Theft and Misuse of COVID-19 Pandemic Assistance
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04.30.2021
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04.29.2021
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04.28.2021
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04.28.2021
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04.27.2021
Cameroonian Citizen Extradited from Romania to Face COVID-19-Related Fraud Charges
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04.22.2021
North Carolina Man is Indicted for $1.5 Million COVID-Relief Fraud
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04.22.2021
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04.21.2021
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04.20.2021
Sioux City Woman Pleads Guilty to COVID-19-Related Unemployment Fraud
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04.20.2021
Oregon FBI Tech Tuesday: Building a Digital Defense Against Covid-19 Vaccine Scams Part 2
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04.20.2021
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04.19.2021
Roseville Woman Pleads Guilty to Stealing Unemployment Benefits
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04.13.2021
Oregon FBI Tech Tuesday: Building a Digital Defense Against Covid-19 Vaccine Card Scams: Part 1
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04.12.2021
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04.12.2021
Two Plead Guilty in COVID-19 Unemployment Benefit Fraud Scheme
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04.12.2021
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04.09.2021
Hot Springs Man Pleads Guilty to Charges in Connection with Obtaining Coronavirus Relief Funds
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04.09.2021
Man Sentenced for Defrauding Nearly 1,700 Victims in $1 Million Small Business Loan Scam
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04.09.2021
Sioux Falls Man Charged with Multiple Fraud Counts Regarding Pandemic Relief Programs
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04.09.2021
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04.09.2021
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04.08.2021
CARES Act Fraud Investigations Identify 23 Individuals Targeting 31 Million Dollars
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04.07.2021
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04.07.2021
FBI El Paso Sees Surge in Fraudulent Unemployment Insurance Claims Filed Using Stolen Identities
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04.06.2021
Four Local Individuals Charged in Separate Pandemic Relief Fraud Schemes
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04.06.2021
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04.06.2021
Suburban Chicago Tax Preparer Charged with COVID-Relief Fraud
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04.05.2021
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04.02.2021
Lawrence Woman Arrested for Identity Theft and Unemployment Fraud Related to COVID-19 Pandemic
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04.02.2021
Davenport Couple Charged with $5.8 Million COVID Relief Fraud
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03.26.2021
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03.26.2021
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03.26.2021
Southern District of Florida Takes Sweeping Action Against CARES Act Fraud
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03.26.2021
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03.25.2021
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03.23.2021
Three Defendants Charged in $1.6 Million COVID-19 Fraud Scheme
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03.23.2021
Queens Man Indicted for $1.7 Million Paycheck Protection Program Fraud
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03.23.2021
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03.19.2021
Bar Owner Charged with Fraudulently Receiving Funds from CARES Act Program
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03.18.2021
Suspected Internet Crime Cost New Mexico Victims Almost $24 Million in 2020
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03.18.2021
Two Felons Admit Guilt in Scheme to Steal Thousands in COVID-19 Unemployment Insurance Funds
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03.17.2021
Mountain Home Couple Plead Guilty to Charges in Connection with Obtaining COVID-19 Relief Funds
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03.16.2021
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03.12.2021
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03.12.2021
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03.12.2021
Little Rock Woman Sentenced to 41 Months in Prison for COVID Relief Fraud
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03.11.2021
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03.10.2021
North Tonawanda Man Indicted for COVID-19 Relief Fraud and Credit Card Fraud
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03.09.2021
Oregon FBI Tech Tuesday: Building a Digital Defense Against COVID-19 Vaccine Scams
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03.05.2021
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03.03.2021
COVID-19 Unemployment Benefit Fraud Scheme Defendants Charged
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03.03.2021
Defendants Charged with Stealing Millions of Dollars from the Paycheck Protection Program (PPP)
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03.02.2021
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03.02.2021
Oregon FBI Tech Tuesday: Building a Digital Defense Against COVID-19 Good Samaritan Frauds
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02.23.2021
Pewaukee Man Pleads Guilty to Directing COVID-Relief Fraud Scheme
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02.16.2021
Minnesota Man Pleads Guilty to Defrauding the United States in Paycheck Protection Program Scheme
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02.12.2021
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02.10.2021
Brooklyn Man Charged with Conspiring to Commit COVID-19 Relief Fraud
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02.05.2021
FBI El Paso Warns About Not Posting Your CDC COVID-19 Vaccination Card on Social Media Platforms
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02.05.2021
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02.04.2021
Federal Grand Jury Indicts Two Brothers for Allegedly Defrauding the Payroll Protection Program
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02.03.2021
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02.03.2021
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02.01.2021
State Lawmaker Indicted for Stem Cell Fraud Scheme, Illegally Distributing Prescription Drugs
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01.29.2021
U.S. Attorney Warns Public to Be Wary of COVID-19 Vaccine Scams
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01.29.2021
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01.28.2021
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01.28.2021
Six Charged in Connection with a $2.7 Million Paycheck Protection Program Fraud Scheme
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01.27.2021
Dade City Man Admits Stealing and Laundering COVID Relief Funds
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01.27.2021
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01.26.2021
Hospital Pharmacist to Plead Guilty to Attempting to Spoil Hundreds of COVID Vaccine Doses
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01.26.2021
Hospital Pharmacist to Plead Guilty to Attempting to Spoil Hundreds of COVID Vaccine Doses
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01.21.2021
Le Mars Man Sentenced to Federal Prison for COVID-19-Related Unemployment Fraud
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01.20.2021
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01.08.2021
Miami Nurse Charged with Defrauding COVID-19 Relief Programs
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01.07.2021
Two Oregon Men Face Federal Charges for Pocketing Millions in COVID-Relief Fraud Scheme
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01.06.2021
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12.23.2020
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12.21.2020
Saratoga Springs Man Charged with COVID-19 Relief Unemployment Insurance Fraud
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12.21.2020
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12.21.2020
Federal Agencies Warn of Emerging Fraud Schemes Related to COVID-19 Vaccines
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12.21.2020
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12.21.2020
Brooklyn Man Arrested for $1.9 Million Paycheck Protection Program Fraud
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12.18.2020
Two Men Charged After Fraudulently Applying for Paycheck Protection Program Loans
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12.17.2020
Two COVID-19 Unemployment Benefit Fraud Schemes Charged in the Eastern District of California
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12.16.2020
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12.16.2020
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12.14.2020
Atlanta Man Pleads Guilty to Misrepresenting a COVID-19 Test to His Employer
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12.14.2020
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12.11.2020
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12.10.2020
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12.10.2020
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12.09.2020
Businessman Pleads Guilty to Paycheck Protection Program Fraud
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12.08.2020
Fraudsters Prey on Emotions and Bank Accounts in Money Mule Schemes
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12.07.2020
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12.07.2020
Cameroonian Operator Charged in Fraudulent Online 'Puppy Scam' That Exploited the COVID-19 Pandemic
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12.04.2020
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12.03.2020
Doctor Selling COVID-19 “Cure” Charged with Lying to U.S. Customs, Stealing Employee’s Identity
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12.01.2020
Campaña de Prevención de Estafas a Adultos Mayores Durante la Pandemia del COVID-19
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12.01.2020
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12.01.2020
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11.25.2020
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11.19.2020
Nigerian National Pleads Guilty to Defrauding Victims Using Online Scams
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11.19.2020
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11.18.2020
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11.13.2020
Man Sentenced for COVID-19 Fraud Involving Paycheck Protection Program
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11.13.2020
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11.10.2020
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10.29.2020
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10.28.2020
Hartford Man Sentenced to 27 Months in Federal Prison for Illegally Possessing Loaded Firearm
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10.27.2020
Rhode Island Man Admits to Fraudulently Seeking $4.7 Million in COVID-19 Stimulus Loans
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10.27.2020
Two Charged with Conspiring with State Contractor in Multi-Million-Dollar Unemployment Fraud Scheme
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10.23.2020
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10.23.2020
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10.22.2020
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10.22.2020
Seattle Software Developer Pleads Guilty to Wire Fraud for COVID-Relief Fraud Scheme
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10.21.2020
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10.21.2020
New Jersey Man Charged with Fraudulently Obtaining Unemployment Insurance Benefits
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10.20.2020
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10.20.2020
Department of Justice is Combating COVID-19 Fraud, but Reminds the Public to Remain Vigilant
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10.20.2020
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10.19.2020
U.S. Attorney: Do Not Let COVID-19 Distract from Keeping Children Safe on the Internet
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10.16.2020
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10.15.2020
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10.14.2020
FBI Warns of Potential Charity Fraud Associated with the COVID-19 Pandemic
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10.09.2020
Man Pleads Guilty to Cheating 1,700 Victims in $1.2 Million Loan Scam
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10.08.2020
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10.08.2020
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10.08.2020
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10.07.2020
Florida Recording Artist and Pennsylvania Man Charged in $24 Million COVID-Relief Fraud Scheme
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10.02.2020
East Bay Man Charged with Alleged Multi-Million-Dollar Payroll Protection Program Fraud
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10.02.2020
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09.29.2020
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09.29.2020
Garner Man Charged with Fraudulently Seeking Over $6 Million in COVID Relief Funds
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09.29.2020
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09.25.2020
Le Mars Man Pleads Guilty to COVID-19-Related Unemployment Fraud
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09.25.2020
Sham Trader Who Urged Investors to ‘Profit Off’ Pandemic Charged with Commodities Fraud
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09.24.2020
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09.23.2020
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09.22.2020
Rhode Island Man Charged With Fraudulently Seeking $4.7 Million in COVID-19 Stimulus Loans
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09.18.2020
Warwick Man Admits to Conspiring to Fraudulently Obtain COVID-19 Stimulus Loans
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09.17.2020
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09.17.2020
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09.16.2020
Park City Man Charged with Scheme to Sell N95 Masks, Claimed to be Representative of 3M Company
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09.15.2020
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09.11.2020
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09.10.2020
NFL Player Charged for Role in $24 Million COVID-Relief Fraud Scheme