FBI Urges Vigilance During COVID-19 Pandemic

COVID-19 Resources

Reporting COVID-19 Fraud

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.

Staying Safe During COVID-19

Avoiding Vaccine Scams

Recognizing Pandemic Scammers

COVID-19 News from the FBI and U.S. Attorneys’ Offices

11.30.2023

Tulsa, Oklahoma Man Sentenced to 54 Months for $7 Million COVID-19 Testing Fraud
11.29.2023

Bridgeport Man Sentenced for Taking Nearly $650,000 in COVID Relief Funds
11.29.2023

Jefferson Parish Woman Sentenced for Defrauding Buyer of Personal Protective Equipment
11.29.2023

Laplace Resident Pleads Guilty to Wire Fraud for Defrauding Cares Act Financial Assistance Program
11.28.2023

Recidivist Fraudster Sentenced to 212 Months in Prison in Connection with $40 Million Ponzi Scheme and Other Frauds
11.21.2023

Married Couple Sentenced for Laundering $1.4 Million in Proceeds From Jewelry Thefts and Unemployment Fraud During Pandemic
11.21.2023

Florida Man Admits Fraudulently Obtaining $2.4 Million in CARES Act Loans
11.17.2023

Former Massachusetts State Senator Arrested for COVID Fraud
11.16.2023

COVID-19 Relief Fraudster Convicted of Bank Fraud
11.16.2023

COVID-19 Relief Fraudster Convicted of Bank Fraud
11.16.2023

Operator of Central California Bio-Lab Indicted for Distributing Adulterated and Misbranded COVID-19 Tests and Lying to Authorities
11.16.2023

Women Who Led Troubled Tacoma Bakery Pleads Guilty to Wire Fraud in Connection with COVID-19 Loan Funds
11.15.2023

North Kingstown Contractor Pleads Guilty to Bankruptcy Fraud, Suborning Perjury, Money Laundering, and Wire Fraud
11.15.2023

Four People Sentenced in Multi-Million-Dollar PPP Scheme
11.14.2023

Convicted Felon Accused of Lying on COVID-19 Loan Applications to Obtain Over $182,000
11.09.2023

Former State Employee Sentenced to 36 Months for Unemployment Insurance Fraud Scheme
11.09.2023

Manchester Man Arrested for Defrauding State and Federal Taxpayers
11.08.2023

Former Kansas City Bank Manager Pleads Guilty to Facilitating COVID Fraud Scheme, Unemployment Benefits Fraud Scheme
11.07.2023

Disbarred Attorney Charged in COVID-19 Relief Loan Fraud Scheme
11.03.2023

Former Edmond Resident Sentenced to Serve 20 Months in Federal Prison for Fraud on Main Street Lending Program Created in Response to the Pandemic
11.02.2023

Passaic County Lawyer Admits Fraudulently Obtaining More Than $300,000 in COVID-19 Relief Funds
11.01.2023

Attorney Pleads Guilty to Defrauding Business Seeking to Buy Personal Protective Equipment
11.01.2023

Bucks County Man Pleads Guilty to Ponzi Schemes, Money Laundering, and Stealing More Than $6 Million in Federal Pandemic Relief Funds
10.31.2023

St. Louis Man Sentenced to 57 Months in Prison for Aiding $666,656 in Pandemic Fraud
10.31.2023

Peoria, Illinois Man Sentenced to Three Years of Probation for Paycheck Protection Program Fraud
10.31.2023

Three Sentenced for Paycheck Protection Program Loan Fraud Schemes in the Northern District of Oklahoma
10.31.2023

Baltimore Man Sentenced to 24 Months in Federal Prison for Scheme to Obtain More Than $550,000 in Fraudulent COVID-19 CARES Act Loans
10.30.2023

Former Miami-Dade Corrections Sergeant Sentenced to 18 Months in Prison for COVID-19 Relief Fraud
10.30.2023

Glendale Man Sentenced to Six and One Half Years in Prison for Laundering at Least $3 Million in Fraudulently Obtained Jobless Benefits
10.30.2023

Dearborn Heights Man Pleads Guilty in Pandemic Loan Fraud Scheme
10.26.2023

Missouri Nonprofit Executive Accused of Multimillion-Dollar Student Meal Fraud
10.24.2023

Former Reality Show Cast Member and St. Louis DJ Sentenced to Four Years in Prison for Multiple Frauds
10.24.2023

U.S. Attorney’s Eastern Washington COVID-19 Strike Force Announces Indictment of Spokane Valley Couple in Connection with Fraudulent COVID Relief Loan
10.23.2023

Norway Man Pleads Guilty to Fraudulently Obtaining $240,000 in Paycheck Protection Program Loans During Pandemic
10.23.2023

Recidivist Fraudster Sentenced to 25 Years in Prison for More Than $10 Million COVID-19 Loan Fraud Scheme
10.19.2023

Former Florida State Representative Sentenced to Federal Prison for Wire Fraud, Money Laundering, and Making False Statements in Connection with COVID-19 Relief Fraud
10.18.2023

Silicon Valley Executive Sentenced for Defrauding Investors and Participating in COVID-19 and Allergy Testing Scheme
10.18.2023

Charlotte Woman Pleads Guilty to Producing Fake Documents
10.18.2023

Baltimore Man Pleads Guilty to a Scheme to Fraudulently Obtain Almost $18 Million in COVID-19 CARES Act Loans
10.18.2023

VIP Healthcare Solutions, Inc. and Two Company Officials Plead Guilty
10.18.2023

Crivitz Man Sentenced to Federal Prison for Paycheck Protection Program Fraud
10.18.2023

Four Men Convicted of Conspiracy and Schemes to Defraud the Small Business Administration, State Workforce Agencies, and Private Lenders
10.17.2023

Middle District of Florida Task Force Continues to Combat COVID-19 Fraud
10.13.2023

Atlanta-Based Financial Advisor Sentenced for COVID-Relief Fraud Scheme
10.13.2023

Man Sentenced for More Than $500,000 COVID-19 Relief Fraud and Money Laundering Scheme
10.12.2023

Seventeen Broward Sheriff’s Office Employees Charged with COVID-19 Pandemic Relief Fraud
10.10.2023

New York Man Admits Role in $127 Million Health Care Fraud and Kickback Scheme
10.10.2023

Two Nigerian Nationals Based in Maryland Sentenced for Schemes to Steal California and Other States’ Unemployment Insurance Benefits
10.06.2023

North Redington Shores Man Sentenced to More Than 17 Years in Federal Prison for Fraud Schemes
10.05.2023

Federal Grand Jury Indicts Buffalo Man for Fraudulently Receiving COVID-19 Funds
10.05.2023

Woman Pleads Guilty to $359 Million Fraud Involving Claims for Unnecessary Respiratory Tests Submitted with COVID-19 Tests
10.04.2023

Guilty Plea to Bank Fraud Sends Georgia Man to Federal Prison
10.02.2023

Convicted COVID-19 Fraudster Sentenced to Federal Prison, Ordered to Repay Stolen Funds
09.28.2023

Orange County Doctor of Osteopathy Indicted in Quarter-Billion-Dollar Fraud Targeting Pandemic Program for Uninsured Patients
09.28.2023

COVID Fraud Lands Norman Man in Federal Prison for Two Years
09.27.2023

Prince George's County Man Pleads Guilty To Fraudulently Obtaining Covid-19 Cares Act Paycheck Protection Program Loans
09.27.2023

U.S. Attorney Josh Hurwit Announces Update on the Success of the District of Idaho’s COVID-19 Fraud Task Force
09.27.2023

Montgomery Woman Convicted for COVID-19 Era Paycheck Protection Program Loan Fraud
09.27.2023

Gainesville Business Owner Settles PPP Fraud Allegations
09.26.2023

Federal Grand Jury in Paducah Indicts Oklahoma Man for CARES Act Fraud
09.26.2023

Arkansas Business Owner Pleads Guilty to Fraudulently Obtaining More Than $16.5 Million in COVID Relief Funding
09.25.2023

Clovis Businessman Pleads Guilty to Stealing $1.4 Million in COVID-19 Relief Money
09.25.2023

Five Cleveland-Area Men Sentenced to Imprisonment and Ordered to Pay Over $800,000 as Part of a Pandemic Unemployment Assistance Fraud Scheme
09.22.2023

Maryland Man Facing Federal Charges for Fraudulently Obtaining COVID-19 Cares Act Paycheck Protection Program Loan
09.22.2023

Lehighton Business Owner Pleads Guilty to Submitting False COVID-19 Economic Injury Disaster Loan (EIDL) Application
09.21.2023

Multimillion-Dollar COVID-19 Fraudster Trades Mansion for a Prison Cell
09.20.2023

Charlotte Behavioral Health Services Provider is Indicted for Defrauding the South Carolina Medicaid Program and COVID-19 Relief Fraud
09.20.2023

Man Accused of $730,000 Pandemic Loan Fraud Appears in Federal Court in St. Louis
09.20.2023

Two Illinois Businessmen Charged in $7.8 Million COVID-Relief Fraud
09.19.2023

California Real Estate Developer Sentenced to Federal Prison for Using Stolen Identities to Obtain COVID-Relief Program Funds
09.18.2023

St. Peters, Missouri Woman Sentenced to Eight Months in Prison, Ordered to Repay $204,000 for Pandemic Fraud
09.14.2023

Florida Man Admits to Fraudulently Obtaining More Than $1.5 Million in Unemployment Benefits and EIDL Loans
09.14.2023

Fourth Defendant Pleads Guilty in $7 Million COVID-19 Testing Fraud
09.13.2023

Houston Woman Pleads Guilty to Cares Act Fraud and Theft of Government Funds
09.13.2023

Federal Grand Jury Indicts 19 Central Illinois United States Postal Service Workers for Wire Fraud Related to COVID Relief Funds
09.12.2023

Ocala Woman Pleads Guilty to Fraud Relating to COVID-19 Relief Funds
09.11.2023

Family Members of Woman Convicted of Fraud Settle Claims Arising From Pandemic Relief Loans
09.11.2023

Inmate and Three Co-defendants Convicted in $25 Million COVID-19 Relief Fraud
09.08.2023

Two Brothers Plead Guilty to COVID Relief Fraud
09.08.2023

Two Men Sentenced for $7.6 Million COVID Fraud Scheme
09.08.2023

Luzerne County Man Sentenced to 42 Months’ Imprisonment for COVID-Relief and Credit Card Fraud, and Identity Theft Offenses
09.08.2023

Washington, D.C. Man Sentenced to More Than Four Years in Federal Prison for Two Separate Fraud Schemes
09.07.2023

St. Louis Area Siblings Sentenced for Pandemic Fraud
09.06.2023

Three Peoria Men Sentenced for Paycheck Protection Program Fraud
09.05.2023

Southern District Prosecutes Nearly $11 Million in COVID Fraud as Part of National Enforcement Actions
09.05.2023

Kunia Woman Arraigned on Scheme to Defraud Pandemic Unemployment Assistance Recipients
09.01.2023

Former Church Pastor Sentenced to Two Years in Prison for Committing Pandemic Loan Fraud
08.31.2023

Norfolk Man Charged with Price Gouging N95 Masks in Early Months of COVID-19 Pandemic
08.31.2023

Mercer County Man Admits Soliciting Kickbacks in COVID-19 Testing Kickback Conspiracy
08.31.2023

Boxing Gym Owner Pleads Guilty to COVID Fraud Scheme
08.30.2023

Veterans Charity CEO and Attorney Charged with $1.9M Fraud Conspiracy
08.30.2023

Nevada Resident Pleads Guilty to COVID-19 Fraud Scheme
08.30.2023

Former North Shore Pizzeria Owner Sentenced to Two Years in Prison for COVID Fraud
08.29.2023

United States Attorney Erek L. Barron Announces That the Maryland United States Attorney’s Office Continues the Fight Against Fraud, Waste, and Abuse Related to the COVID-19 Pandemic
08.28.2023

Elizabethtown Woman Sentenced to More Than Two Years in Federal Prison for CARES Act Fraud
08.25.2023

Former Attorney, Convicted of Stealing From Client and Defrauding Friend, Pleads Guilty to Defrauding Taxpayers by Falsely Claiming COVID Program Benefits
08.25.2023

Man Pleads Guilty to COVID-19 Fraud Scheme
08.25.2023

Police Officer Found Guilty on Two Felony Counts Involving Paycheck Protection Program Loans
08.24.2023

Jefferson Parish Woman Pleads Guilty to Defrauding Buyer of Personal Protective Equipment
08.24.2023

Lubbock Man Sentenced to 15 Years in Prison for $4 Million Paycheck Protection Program Fraud
08.23.2023

Justice Department Announces Results of Nationwide COVID-19 Fraud Enforcement Action
08.23.2023

Mobile Man Sentenced to More Than Seven Years in Prison for Fraudulent Paycheck Protection Program Loan Application and Fentanyl Distribution
08.22.2023

Former Attorney, Convicted of Defrauding Clients, Now Charged with Defrauding Taxpayers by Falsely Claiming COVID Program Benefits
08.22.2023

Man Charged with Defrauding Elderly Homeowners and COVID-19 Relief Programs
08.21.2023

Bakersfield Dentist Pleads Guilty to Stealing $500,000 in COVID-19 Relief Money
08.18.2023

Nigerian Citizen Extradited From Germany to Face Charges Over Attempt to Steal $25 Million in U.S. Benefits
08.18.2023

Local Man Charged with Fraudulently Obtaining More Than $500,000 in COVID-19 Relief Funds
08.18.2023

Castro Valley Resident Sentenced to Two and One Half Years in Prison in Connection with Prolific Pandemic Relief Fraud Scheme
08.17.2023

Franklin Man Pleads Guilty to COVID-19 Relief Fraud, Bank Fraud, and Money Laundering
08.16.2023

Denver Woman Sentenced to Four Years in Federal Prison for CARES Act Fraud
08.15.2023

North Carolina Department of Corrections Officer Pleads Guilty in COVID-19 Fraud Scheme
08.15.2023

Missouri Woman Admits $237,000 in Pandemic Frauds
08.14.2023

Three Year Manhunt for an Alleged Fake Doctor Selling an Unproven Coronavirus Cure Ends with Utah Fugitive Behind Bars
08.14.2023

Metro Atlanta Man Charged with Laundering Funds From COVID-19 Unemployment Relief and Submitting Fraudulent EIDL Loan Application
08.11.2023

Bloomington Woman Sentenced to Nearly Five and One Half Years in Federal Prison for $5.5 Million International COVID Fraud Scheme
08.11.2023

Orlando Man Sentenced to More Than Six Years in Federal Prison for Bribery of Public Official, COVID-19 Fraud, and Enticement of Prostitution
08.11.2023

San Diego Man Charged with $4 Million COVID-Related Loan Fraud and Money Laundering
08.10.2023

Former Miami-Dade Corrections Sergeant Pleads Guilty to COVID-19 Relief Fraud
08.10.2023

Rhode Island Man Sentenced to Three Years in Prison for Theft and Misuse of COVID-19 Pandemic Assistance
08.10.2023

New York Man Charged with Fraudulently Obtaining More Than $1 Million
08.10.2023

Former Islamic Center Director Sentenced to Prison for Embezzling Funds, Committing Fraud
08.09.2023

Former Chief Executive Officer of Strong City Baltimore Facing Federal Indictment for Fraudulently Obtaining More Than $1.4 Million in COVID-19 Cares Act Loans
08.09.2023

Two New York Men Admit Fentanyl Distribution
08.09.2023

South Carolina Woman and Florida Woman Sentenced in COVID-19 Unemployment Insurance Fraud Scheme
08.09.2023

Georgia Woman Sentenced to Nearly Four Years in Prison for Multimillion-Dollar COVID-19 Relief Fraud
08.08.2023

Myrtle Beach Man Pleads Guilty to Wire Fraud and Tax Fraud
08.07.2023

Ohio Woman Sentenced to Six Months in Federal Prison After Filing False CARES Act Claims to Steal More than $200,000 in Pandemic Unemployment Benefits
08.04.2023

Two Charged with Defrauding Buyer of Personal Protective Equipment During Height of COVID-19 Pandemic
08.04.2023

Maryland Doctor Convicted After Three-Week Trial for COVID-19 Health Care Fraud Scheme
08.02.2023

St. Louis County Man Admits $149,900 Pandemic Loan Fraud
08.02.2023

Dudley Man Sentenced to Prison for Theft and Misuse of COVID-19 Pandemic Assistance
08.01.2023

Catawba County Man is Sentenced for Bank Robbery, COVID-19 Fraud, and Aggravated Identity Theft
08.01.2023

Eleven Charged in $4.5 Million-Dollar Pandemic Fraud Scheme
07.31.2023

Federal Grand Jury Indicts Louisville Man for CARES Act Fraud
07.26.2023

Ocala Woman Indicted for Fraud Relating to COVID-19 Relief Funds
07.26.2023

Brighton Food Truck Business Owner Sentenced to Two Years in Prison for $1.5 Million COVID-Relief Fraud Scheme
07.25.2023

Nigerian National Based in Maryland Sentenced to Four Years and Nine Months in Prison and Nigerian House Ordered Forfeited for Schemes to Steal Unemployment Insurance Benefits
07.25.2023

Charlotte Woman Pleads Guilty to Federal Charges for $1.5 Million COVID-19 Fraud Scheme
07.25.2023

Jury Convicts Cincinnati Woman of Crimes Related to COVID-19 Relief Fraud
07.20.2023

Mooresville, N.C. Man is Facing Federal Charges for Investment Scheme and COVID-19 Fraud
07.20.2023

Four Capital Region Men Charged with Pandemic Fraud Scheme
07.19.2023

Former Schenectady Nightclub Owners Admit Defrauding COVID-19 Relief Programs
07.19.2023

Five Individuals Charged in Multi-State COVID-19 Relief Program Fraud Scheme
07.19.2023

Five Individuals Charged in Multi-State COVID-19 Relief Program Fraud Scheme
07.17.2023

Two LaPlace Residents Charged with Preparing and Submitting Fraudulent Applications for Cares Act Financial Assistance
07.13.2023

Charleston County Man Pleads Guilty in Federal Court to Defrauding Small Business Administration
07.13.2023

Owner of Health Care Company Pleads Guilty to Federal Charge for Conspiracy to Commit Health Care Fraud
07.13.2023

Mobile Resident Sentenced to More Than 19 Years in Prison for Fraud and Identity Theft
07.12.2023

Middle District of Florida Task Force Continues to Combat COVID-19 Fraud
07.12.2023

Bedford County Man Pleads Guilty to Wire Fraud
07.11.2023

Detroit Man Pleads Guilty to Conspiring with Former State Contractor to Steal $550,000 in Unemployment Insurance Benefits
07.11.2023

Romanian National Pleads Guilty to $5 Million COVID Relief Fraud
07.11.2023

Local Doctor and Son Sentenced for Illegally Accumulating and Selling Scarce N95 Respirator Masks
07.10.2023

Houston Woman Charged with Cares Act Fraud and Theft of Government Funds
07.05.2023

Chicago Man Convicted of $2.7 Million COVID-Relief Fraud
07.03.2023

Former Miami-Dade Police Officer Pleads Guilty to COVID-19 Relief Fraud
07.03.2023

Four Men Charged in a Superseding Indictment with Conspiring to Launder Funds From Various Fraud Schemes
06.30.2023

Utah Woman Found Guilty of $10 Million Worth of Paycheck Protection Program Loan Fraud
06.30.2023

Former Atlanta Business-Owner Sentenced to Prison for Obtaining Millions of Dollars in COVID-19 Relief Fraud, Tax, Identity Theft, and Credit Card Fraud
06.30.2023

Suburban Chicago Businessman Found Guilty of Price Gouging N-95 Masks During COVID-19 Pandemic
06.30.2023

Couple Charged with COVID-19 Loan Fraud Scheme
06.30.2023

Ocean County Man Admits $21.7 Million Health Care Fraud Scheme and COVID-19 Wire Fraud Scheme
06.28.2023

CFO, Controller, Corporate Officers Charged in $53 Million Fraud Scheme Involving Pandemic Relief
06.28.2023

Woman Charged with COVID-19 Card Fraud
06.28.2023

Gatlinburg Woman Sentenced to 27 Months in Prison for Defrauding COVID-19 Economic Relief Program
06.26.2023

'Wolf of Airbnb' Pleads Guilty in Connection with Paycheck Protection Program and Real Estate Fraud Scheme
06.22.2023

Jury Convicts Brothers Who Conducted Pump and Dump Scheme on Company That Sold Home COVID-19 Tests
06.21.2023

University City Man Sentenced to Five Years in Prison for Missouri Medicaid, Pandemic Loan Fraud
06.21.2023

Augusta Man Sentenced to Prison for COVID-19 Scheme That Netted More Than $4.5 Million in Loans and Grants
06.20.2023

Georgia Urgent Care Chain Agrees to Pay $1,600,000 to Resolve False Claim Act Allegations
06.20.2023

Romanian Citizens Plead Guilty to Laundering $1.4 Million in Proceeds From Jewelry Thefts and COVID Fraud
06.15.2023

Fredericksburg Family Sentenced for Pandemic Unemployment Insurance Fraud, Mail Theft, and Bank Fraud Schemes
06.14.2023

Metro Atlanta Man Sentenced for Money Laundering Conspiracy Involving COVID Fraud Proceeds
06.13.2023

Bridgeport Man Admits to Taking Nearly $650,000 in COVID Relief Funds
06.09.2023

Columbia, Kansas City Man Pleads Guilty to $1.1 Million Insurance Fraud Conspiracy
06.08.2023

Lavaca Man Sentenced in $134 Million COVID-19 Health Care Fraud and Money Laundering Scheme
06.08.2023

Four Arizona Swindlers Sentenced for Paycheck Protection Program Fraud
06.08.2023

Grand Jury Issues Superseding Indictment in $2.9 Million Dollar Paycheck Protection Program Fraud and Clean Air Act Conspiracy
06.07.2023

Six Indicted in Scheme That Defrauded Pandemic Relief Programs of More Than $3 Million
06.06.2023

New Kensington Resident Pleads Guilty to Conspiracy to Commit Fraud
06.06.2023

Six Defendants Charged in $14.7 Million Scheme to Fraudulently Obtain Pandemic Relief Loans
06.05.2023

Collin County Dentist Sentenced for COVID-19 Relief Related Fraud
06.05.2023

Utah Fraudster Sentenced to 24 Months After Stealing Thousands of Dollars in Paycheck Protection Program Loan Money
06.02.2023

Atlantic County Resident Admits Laundering Proceeds of COVID-19 Small Business Relief Program Fraud
06.01.2023

Baltimore Man Pleads Guilty to Federal Charge in Connection with Scheme to Obtain More Than $550,000 in Fraudulent COVID-19 Cares Act Loans
06.01.2023

Eight Arrested in Multi-Million-Dollar Pandemic Relief Fraud Scheme
06.01.2023

Three Charged in Multi-Million-Dollar Pandemic Assistance Fraud Scheme
06.01.2023

Former Kansas City Bank Manager Indicted for Facilitating COVID Fraud Scheme, Unemployment Benefits Fraud Scheme
05.31.2023

Former Social Media Influencer Pleads Guilty to Federal Charges for Scheming to Obtain More Than $1.2 Million in COVID-19 Cares Act Loans
05.31.2023

Spokane Resident Pleads Guilty to Fraudulently Obtaining More Than $360,000 in COVID-19 Relief Funding
05.31.2023

Former West Haven Employee and State Representative Sentenced to Prison for Stealing COVID Relief and Other City Funds
05.26.2023

Two Men in $7 Million COVID Fraud Scheme Plead Guilty
05.26.2023

Two Allentown Residents Charged in Stolen Identity Refund Fraud (SIRF) Scheme, Pandemic Unemployment Assistance (PUA) Fraud, and Aggravated Identity Theft Conspiracy
05.25.2023

Small Business Administration Employee Sentenced in COVID Relief Fraud
05.25.2023

Willoughby Hills Man Sentenced for His Part in $7 Million COVID-19 Relief Fraud Scheme Fraud
05.24.2023

West Virginia Man Sentenced for COVID Fraud
05.24.2023

Local Entrepreneur Sentenced to Federal Prison for COVID-Relief Fraud
05.24.2023

Reality Show Cast Member Pleads Guilty to 15 Felonies, Admits Multiple Frauds
05.24.2023

Tax Preparer and Client Charged with $13 Million Paycheck Protection Program Fraud Scheme
05.23.2023

Seattle Man Who Defrauded Relief Programs of More Than $1 Million Sentenced to Eight Plus Years in Prison
05.23.2023

Six Individuals Indicted and Arrested for Pandemic Unemployment Assistance (PUA) Fraud and the Misuse of Social Security Numbers
05.23.2023

Woman Accused of $104,000 Pandemic Loan Fraud
05.22.2023

New Jersey Man Sentenced to 6.75 Years in Prison for Schemes to Steal California Unemployment Insurance Benefits and Economic Injury Disaster Loans
05.19.2023

Wayne County Man Charged with Committing $1.5 Million in COVID-19 Pandemic Fraud
05.19.2023

Seven People Sentenced to Prison in COVID-19 Paycheck Protection Program Fraud Scheme
05.19.2023

Siblings Convicted, Sentenced in Federal Court for COVID Relief Fraud
05.18.2023

Yakima Resident Sentenced to 15 Months in Federal Prison for COVID-19 Relief Fraud
05.18.2023

Superseding Indictment Charges Maryland Man with Wire Fraud, Identity Theft, and Drug-Related Counts, in Addition to Original Charges for COVID-19 Cares Act Unemployment Benefits Fraud and Illegal Possession of a Firearm
05.16.2023

North Las Vegas Resident Pleads Guilty to COVID-19 Relief Fraud
05.12.2023

Palm Beach County Man Sentenced to Two Years in Federal Prison for COVID Relief Fraud
05.04.2023

Buffalo Man Going to Prison for COVID Relief Fraud
05.03.2023

Gresham Man Sentenced to Federal Prison for Stealing COVID Relief Funds
05.03.2023

Man Sentenced to Three Years in Federal Prison for Stealing More Than $197,000 in Coronavirus Aid and Relief Funds From Four States
05.02.2023

Plaquemine Woman Sentenced to 44 Months for Pandemic Benefits Fraud Scheme
05.01.2023

Missouri Woman Accused of Multiple Pandemic Frauds
05.01.2023

South Carolina Man and Florida Woman Sentenced in COVID-19 Unemployment Insurance Fraud Scheme
04.28.2023

Houston Man Sent to Prison for $3 Million Paycheck Protection Program Loan Fraud Scheme
04.28.2023

Foreign National Sentenced for Using Stolen Identity During COVID-19 Relief Prosecution
04.27.2023

Denver Woman Pleads Guilty to $3.3 Million COVID Fraud
04.24.2023

Former Buffalo Man Pleads Guilty to COVID Fraud
04.21.2023

Slidell Woman Federally Indicted for Theft of Public Money, Wire Fraud, and Money Laundering
04.20.2023

Two Certified Nurse Midwives, One Licensed Practical Nurse and Two Business Owners Among Those Charged in Brooklyn as Part of National Health Care Related COVID-19 Enforcement Action
04.20.2023

COVID-19 Fraudsters Charged in Utah for Allegedly Manufacturing, Selling, and Distributing at Least 120,000 Counterfeit COVID-19 Vaccination Cards
04.20.2023

Justice Department Announces Nationwide Coordinated Law Enforcement Action to Combat COVID-19 Health Care Fraud
04.20.2023

Justice Department Announces Nationwide Coordinated Law Enforcement Action to Combat COVID-19 Health Care Fraud
04.20.2023

Baton Rouge Man Charged in Federal Court with Wire Fraud and Engaging in Unlawful Monetary Transactions
04.20.2023

The Justice Department Announces Nationwide Coordinated Law Enforcement Action to Combat COVID-19 Health Care Fraud
04.19.2023

Hanford Site Subcontractor and Its Tennessee Owner Indicted by Grand Jury for Stealing More Than $1.4 Million in COVID-19 Relief Funding
04.19.2023

Philadelphia Man Admits to Operating a Multi-State Drug Enterprise
04.17.2023

Orange County Woman Sentenced to Over Five Years in Prison for Embezzling Over $3 Million From Two Anaheim Companies That Employed Her
04.17.2023

Sumter Woman Sentenced to Federal Prison in Tax and COVID-19 Loan Fraud Scheme
04.14.2023

Two South Florida Residents Indicted for Stealing Millions in COVID-19 Relief Funds
04.14.2023

Clinton Business Owner Admits COVID-19 Relief Loan Fraud
04.14.2023

Former North Shore Resident Pleads Guilty to COVID-Relief Fraud
04.13.2023

Middle District of Florida Task Force Continues to Combat COVID-19 Fraud
04.13.2023

Eight Crips Gang Members and Associates Indicted for Racketeering and Numerous Violent Crimes on Long Island
04.12.2023

Lake Forest Man Pleads Guilty to Defrauding Buyers of Medical-Grade Gloves Out of $3.2 Million During COVID-19 Pandemic Shortage
04.11.2023

Restaurateur Sentenced to 57 Months in Prison for Over $6 Million Pandemic Loan Fraud and Interstate Threats
04.11.2023

Brothers Sentenced for $1.6 Million COVID-19 Fraud Scheme
04.11.2023

Donaldsonville Woman Sentenced to 78 Months in Federal Prison for Pandemic Benefits Fraud Scheme
04.05.2023

Former City of Miami Police Officer Pleads Guilty to COVID-19 Relief Fraud
04.03.2023

West Haven Man Sentenced to Eight Years in Federal Prison for Role in Scheme to Steal City’s COVID Relief Funds
03.30.2023

Carnegie Man Sentenced to Six and One Half Years for $3.8 Million Paycheck Protection Program Fraud
03.30.2023

Georgia Man Convicted of Fraud in Seeking Millions of Dollars in COVID-19 Relief Funding
03.29.2023

Former State Correctional Officer Pleads Guilty to COVID-19 Relief Fraud
03.29.2023

Maryland Man Admits Fraudulently Obtaining More Than $2 Million in COVID-19 Relief Funds
03.29.2023

Madison County Couple Indicted on COVID-19 Program Fraud Charges
03.28.2023

Drug Trafficker Pleads Guilty to Identity Theft and Attempting to Steal Seized Cars From the FBI Using Fake Court Documents
03.27.2023

Denver Woman Accused of Stealing More Than $3.3 Million From COVID Relief Programs
03.27.2023

Fresno Woman Sentenced to More Than Six Years in Prison for $300,000 COVID-19 Pandemic Fraud Crime Spree
03.24.2023

Hale County Man Pleads Guilty to $4 Million Paycheck Protection Program Fraud
03.23.2023

West Haven Woman Involved in Scheme to Steal COVID-19 Relief Funds From the City Sentenced to Prison
03.22.2023

Former West Haven City Employee Sentenced to 13 Months in Federal Prison for Stealing COVID-19 Relief Funds
03.21.2023

Center Line Resident Sentenced in Unemployment Fraud Scheme
03.21.2023

Former Florida State Representative Pleads Guilty to Wire Fraud, Money Laundering, and Making False Statements in Connection with COVID-19 Relief Fraud
03.21.2023

Florissant Woman Sentenced to One Year in Prison, Must Repay $101,000 for Pandemic Loan Fraud
03.20.2023

Elizabethtown Woman Pleads Guilty to CARES Act Fraud in the Amount of $1,318,955
03.17.2023

Atlanta Man Sentenced to Federal Prison in Connection with a Multi-Million-Dollar International Cyber and Fraud Scheme
03.15.2023

Providence Man Sentenced for Fraud, Theft of Government Funds, and Identity Theft Committed While on Federal Supervised Release for Sex Trafficking
03.15.2023

Romanian Citizens Arrested and Charged with Laundering $1.4 Million in Proceeds From Jewelry Thefts and COVID Fraud
03.14.2023

Davenport Chiropractor Charged with False Statements, Bank Fraud, and Money Laundering for PPP Loan and Mortgage Fraud Schemes
03.14.2023

Former South Florida Regional Bank Manager Sentenced for COVID-19 Relief Fraud
03.13.2023

Home Health Provider and Two Executives Agree to Pay $1 Million to Resolve Kickback and Pandemic-Relief Fraud Allegations
03.13.2023

Georgia Couple Sentenced for Paycheck Protection Program Fraud
03.13.2023

Suburban Chicago Man Indicted for COVID-19 Testing Fraud Scheme
03.13.2023

U.S. Attorney Announces Federal Charges Against 10 Additional Defendants in $250 Million Feeding Our Future Fraud Scheme
03.13.2023

Dennis Duffy Sentenced to Prison for Pandemic Fraud
03.09.2023

Federal Grand Jury Indicts Urbana, Illinois, Women for Wire Fraud Related to COVID Relief Funds
03.09.2023

Providence Resident Sentenced for Pandemic-Related Benefits Fraud and Aggravated ID Theft
03.08.2023

Woman Sentenced for $5.8 Million COVID-19 Loan Fraud Conspiracy
03.03.2023

St. Louis County Man Sentenced to Five Plus Years for $777,000 Pandemic Fraud
03.02.2023

Two Suburban Chicago Residents Charged with $742,000 COVID-Relief Fraud
03.02.2023

Romanian Citizen Arrested and Charged in $5 Million COVID Relief Fraud
03.01.2023

New Jersey Woman Sentenced for Conspiring to Steal Government Property
03.01.2023

Las Vegas Resident Sentenced to Prison for COVID Relief Fraud
02.28.2023

Orlando Man Sentenced to More Than Nine Years in Prison for Fraud Schemes
02.28.2023

Co-Leader of COVID-19 Loan Fraud Ring Extradited From Montenegro to Begin Serving Prison Sentence
02.28.2023

Former State Lawmaker Sentenced for COVID-19 Fraud Scheme at Springfield Health Care Charity
02.24.2023

West Warwick Man Sentenced in Unemployment Fraud Scheme
02.24.2023

Naples Felon Sentenced to More Than Seven Years for $2.6 Million COVID Relief Fraud Scheme
02.24.2023

Las Vegas Woman Pleads Guilty to Committing COVID Relief Fraud While on Federal Probation
02.23.2023

Two Individuals and a Healthcare Management Company Indicted for Bankruptcy Fraud, Money Laundering, PPP Fraud, and Bank Fraud
02.23.2023

Former Police Officer Sentenced for Money Laundering
02.22.2023

Two Nigerian Citizens Indicted for Attempting to Defraud the United States of More Than $25 Million
02.21.2023

Two From St. Louis Area Accused of Nearly $500,000 Pandemic Loan Fraud
02.21.2023

Norway Man Charged with Paycheck Protection Program Loan Fraud
02.17.2023

Irvine Man Sentenced to Four and One Half Years in Federal Prison for Fraudulently Obtaining $5 Million in COVID Loans He Spent on Sports Cars
02.17.2023

Two Men Plead Guilty to COVID-19 Unemployment Insurance Benefits Fraud Conspiracy
02.17.2023

Second and Third Defendants Sentenced to Prison for Multi-Million-Dollar Schemes Involving Preparing False Tax Returns for Professional Athletes and PPP Loan Fraud
02.17.2023

Brandon Woman Pleads Guilty to COVID Relief Fraud
02.16.2023

Former Oregon Dentist Sentenced to Federal Prison for Stealing Millions in COVID-Relief Funds and Illegally Distributing Controlled Substances
02.16.2023

Rochester Man Indicted for Attempting to Fraudulently Obtain More Than $1 Million in CARES Act Funds
02.15.2023

Two Euclid Men Charged with Stealing COVID-19 Pandemic Unemployment Insurance Benefits
02.14.2023

Texas Man Sentenced to 42 Months in Prison for Role in Scheme to Fraudulently Obtain Over $30 Million in COVID-19 Relief Loans
02.14.2023

Louisiana Woman Charged with Cares Act Fraud
02.13.2023

West Virginia Man Faces COVID Fraud Charges After Claiming Lost Earnings While Incarcerated
02.13.2023

Simi Valley Man Sentenced to More Than Four Years in Prison for Fraudulently Obtaining More Than $1 Million in COVID Business Loans
02.10.2023

Arkansas, Washington Business Owners Indicted for Conspiring to Defraud COVID-19 Relief Programs
02.10.2023

Federal Grand Jury Indicts Champaign, Illinois Woman for Wire Fraud Related to COVID Relief Funds
02.09.2023

Passaic County Lawyer Charged with Fraud in Connection with COVID-19 Relief Funds
02.09.2023

Serial Fraudster Sentenced to Prison for Lead Role in $2.2 Million Unemployment Fraud Scheme
02.08.2023

Federal Jury Finds Man Guilty of Procuring U.S. Citizenship Illegally During Execution of Multi-Million-Dollar COVID-19 Fraud Scheme
02.07.2023

Boulder Man Sentenced to Prison for COVID Fraud
02.04.2023

Former Yarmouth Resident Sentenced for Identity Theft and Small Business Administration Loan Fraud Charges
02.03.2023

Twenty-Three Arrested, Charged in East Texas Paycheck Protection Program-Related Fraud
01.31.2023

North-Central Florida Blimp Company Executive Sentenced to More Than Five Years in Federal Prison for COVID-19 Relief Fraud
01.30.2023

Coronavirus Fraud Task Force Getting Results
01.30.2023

Palm Beach County Man Pleads Guilty to Million-Dollar COVID Relief Fraud Scheme
01.27.2023

Former Everett Man Sentenced to Prison for Wire Fraud, Social Security Misuse, and Identity Theft
01.26.2023

Former St. Louis County Employee Sentenced to 18 Months in Prison for Pandemic Relief Fraud Scheme
01.26.2023

Maryland Man Facing Federal Indictment for Filing Fraudulent Applications for COVID-19 CARES Act Unemployment Benefits and for Illegal Possession of a Firearm
01.25.2023

Boston Man Pleads Guilty to Embezzling More Than $1.2 Million and Defrauding the Government
01.24.2023

Brooklyn Man Sentenced for Obstruction
01.24.2023

Brooklyn Park Man Pleads Guilty to His Role in $250 Million Feeding Our Future Fraud Scheme
01.23.2023

Maryland Man, Previously Convicted for Bank Fraud and Aggravated Identity Theft, Facing Federal Charges for Filing Fraudulent Applications for COVID-19 CARES Act Loans and Unemployment Benefits
01.23.2023

Federal Grand Jury Indicts Two Peoria, Illinois Brothers for Wire Fraud and False Statements Related to COVID Relief Funds
01.23.2023

Kissimmee Man Sentenced to Federal Prison for COVID Relief Fraud Offenses
01.20.2023

Seattle Man Who Used Stolen Identities to Seek Nearly $2 Million in COVID-19 Benefits Pleads Guilty to Wire Fraud and Aggravated Identity Theft
01.19.2023

Owner of Two Northeast Ohio Businesses Sentenced to Prison for Paycheck Protection Program Loan Fraud
01.19.2023

Eleven Sentenced in Connection with a $3 Million Paycheck Protection Program Fraud Scheme
01.19.2023

Augusta Man Admits to COVID-19 Scheme That Netted More Than $4 Million in Loans and Grants
01.19.2023

Serial Fraudster Sentenced to Nine Years in Federal Prison for Participating in Elder Fraud “Grandparent” Scheme and a COVID-19 CARES Act Unemployment Benefit Scheme
01.18.2023

Individual Sentenced to 30 Months in Prison for Laundering Unemployment Benefits and Pandemic Unemployment Assistance Funds
01.17.2023

Middle District of Florida Task Force Continues to Combat COVID-19 Fraud
01.11.2023

East Providence Man Sentenced for Fraudulently Applying for COVID-Relief Business Loans
01.11.2023

Henrico Man Pleads Guilty in $1.1 Million COVID-19 Fraud Scheme
01.11.2023

Baton Rouge Man Sentenced to 132 Months in Federal Prison for Fraud Scheme and Money Laundering Relating to Financial Aid and COVID Fraud
01.10.2023

Brighton Man Pleads Guilty to $1.5 Million COVID-Relief Fraud
01.10.2023

Coventry Man Charged with Fraudulently Obtaining COVID-19 Relief Funds
01.09.2023

New Jersey Man Pleads Guilty to Fraudulent Schemes to Steal California Unemployment Insurance Benefits and to Steal Economic Injury Disaster Loans
01.06.2023

Windsor Mill Couple Facing Federal Charges for Allegedly Obtaining and Attempting to Obtain Multiple Fraudulent COVID-19 Cares Act Loans and Fraudulent Unemployment Insurance Benefits
01.04.2023

Franklin County Woman Sentenced to Two More Years in Prison for Committing Pandemic Loan Fraud After $727,000 Embezzlement
01.04.2023

Attorney Derek Acree Sentenced to Prison for $1.6 Million COVID-19 Relief Fraud
12.22.2022

North Tonawanda Man Going Back to Prison for COVID-19 Relief Fraud and Violating Supervised Release
12.22.2022

COVID-19 Strike Force Announces Indictment of Former Wenatchee Man, Who is Now At-Large in the Bay Area
12.21.2022

Providence Man on Admits to Wire Fraud Conspiracy, Identity Theft While on Federal Supervised Release for Sex Trafficking
12.21.2022

North Providence Woman Sentenced for Defrauding the Federal Housing Administration, Business, and Unemployment COVID Relief Programs
12.21.2022

Former Coral Springs Police Officer Ordered to Pay Restitution for COVID-19 Relief Fraud
12.20.2022

Former Rochester Man Going to Prison for More Than 20 Years for His Role in Ponzi and COVID-19 Fraud Schemes
12.20.2022

Businessman Sentenced to Nearly Five Years in Prison for Swindling Hospital in Connection with Attempted Purchases of Personal Protective Equipment
12.20.2022

Inmate Sentenced for Conspiring to Steal Government Property
12.19.2022

Baltimore Man Pleads Guilty to Wire Fraud for Submitting Fraudulent COVID-19 CARES Act Relief Loan Applications
12.19.2022

Eastern District of Virginia Takes Action Against COVID-19 Fraud in 2022
12.15.2022

Grand Rapids Man Pleads Guilty to COVID-19 Relief Fraud
12.14.2022

Political Organizer Sentenced to Prison for Fraudulently Obtaining More Than $800,000 in COVID-19 Relief Funds
12.14.2022

Portland Man Sentenced to Federal Prison for Stealing COVID Relief Funds While on Post-Prison Supervision
12.14.2022

Stonecrest’s Former Senior Economic Development Manager Pleads Guilty to Theft of COVID-19 Relief Funds
12.13.2022

Las Vegas Woman Pleads Guilty in $7.1 Million Wire Fraud Scheme to Defraud Federal Pandemic Programs
12.12.2022

Beverly Hills Father and Son Sentenced to Prison for Scheming to Defraud COVID Relief Programs Designed to Help Businesses
12.12.2022

Sacramento Man Sentenced to More Than Three Years in Prison for COVID-19 Relief Fraud, Embezzlement, and Unemployment Benefit Fraud
12.08.2022

Lynnfield Man Indicted for Alleged Scheme to Fraudulently Obtain CARES Act and PPP Loans for His Boxing Gym
12.08.2022

Pee Dee Husband and Wife, Along with Other Family Members, Plead Guilty to National Pandemic Unemployment Fraud Scheme
12.08.2022

Luzerne County Man Charged with COVID-Relief Fraud, Credit Card Fraud, and Identity Theft Offenses
12.07.2022

Five Charged with COVID Fraud
12.07.2022

Four People Indicted in $3.5 Million COVID-19 Testing Kickback Conspiracy
12.05.2022

Man Sentenced for Using Identities of Prison Inmates to File Fraudulent Unemployment Claims
12.02.2022

Indianapolis Woman Sentenced for Falsely Seeking COVID-19 Relief Loans for Non-Existent Businesses
12.02.2022

West Haven Man Guilty of Role in Scheme to Steal City's COVID-19 Relief Funds
12.02.2022

Fresno Woman Pleads Guilty to More Than $300,000 in Pandemic Relief Fraud
12.01.2022

U.S. Attorney’s Strike Force Secures Three More Felony Convictions for COVID-19 Relief Fraud
12.01.2022

Los Angeles Man Found Guilty of Stealing More Than $150,000 and Attempting to Steal Nearly $1.9 Million More in COVID Business Loans
11.28.2022

Fresno Man Charged in Over $4 Million Ponzi and COVID-19 Benefits Fraud Schemes
11.28.2022

Fayette County Man Sentenced for Wire Fraud Related to COVID-19 Relief
11.22.2022

Florissant Woman Admits $100,000 Pandemic Loan Fraud
11.22.2022

Fairhope Man Sentenced to 30 Months and Ordered to Pay $1.2 Million in Restitution in Paycheck Protection Program Fraud Case
11.22.2022

Camden County Resident Sentenced to 41 Months in Prison for Defrauding COVID-19 Relief Programs and Illegally Possessing Firearm
11.21.2022

St. Louis County Man Admits $740,000 Pandemic Fraud
11.21.2022

North Texas Couple Charged with $684,000 Paycheck Protection Program Fraud
11.21.2022

Coventry Woman Admits to Fraudulently Applying for and Receiving COVID Unemployment Benefits
11.18.2022

Former San Fernando Valley Couple Extradited to the United States from Montenegro to Begin Prison Sentences for $20 Million Fraud Scheme
11.18.2022

Collin County Dentist Guilty of COVID-19 Relief-Related Fraud
11.17.2022

South Florida Political Campaign Consultant Sentenced to 15 Months in Prison for Defrauding COVID-19 Relief Program
11.15.2022

Minneapolis Woman Indicted for Orchestrating Multi-Million-Dollar Accounts Receivable Factoring Scheme, Paycheck Protection Program Loan Fraud
11.15.2022

Boulder Man Pleads Guilty to COVID Fraud
11.10.2022

Lansing, Illinois Man Sentenced and Ordered to Pay $210,000 in Restitution
11.09.2022

Providence Man Sentenced for Fraudulently Applying for COVID Unemployment Benefits
11.09.2022

Grand Jury Returns Indictments
11.08.2022

Albany Woman Sentenced to Prison for COVID-19 Relief Fraud
11.08.2022

Fredericksburg Man Pleads Guilty to Pandemic Unemployment Fraud Scheme
11.04.2022

Littleton Man Charged with COVID Fraud
11.02.2022

Former Buffalo Man Pleads Guilty to COVID Fraud
11.01.2022

Restaurateur Pleads Guilty to Large-Scale COVID-19 Pandemic Loan Fraud and Interstate Threats
11.01.2022

Former West Haven Employee and State Representative Admits Stealing COVID Relief and Other City Funds
11.01.2022

Recidivist Fraudster Convicted at Trial of More Than $10 Million COVID-19 Loan Fraud Scheme
10.28.2022

Blaine Man Indicted for His Role in $250 Million Feeding Our Future Fraud Scheme
10.28.2022

Jury Convicts Catawba County Man of Bank Robbery, COVID-19 Fraud, and Aggravated Identity Theft
10.27.2022

Tuscaloosa Man Sentenced to Seven Years on COVID-19 Program Fraud Charges
10.27.2022

St. Paul Man Pleads Guilty to His Role in $250 Million Feeding Our Future Fraud Scheme
10.27.2022

'Wolf of Airbnb' Indicted in Connection with Scheme to Defraud New York City Landlords and Paycheck Protection Program Fraud
10.27.2022

Six Defendants Charged in $1 Million COVID Fraud Schemes
10.26.2022

Woodward Man Sentenced to Prison for COVID-19 Fraud Offenses
10.26.2022

Couple Pleads Guilty to Conspiring to Steal Government Property
10.25.2022

Six Philadelphia-Area Individuals Charged with More Than One Million Dollars in COVID Fraud Scheme
10.25.2022

Eight More Defendants Charged in COVID-19 Relief Fraud Schemes
10.25.2022

Williamsburg Wellness Center Owner Sentenced for $2 Million Health Care Fraud
10.24.2022

Husband and Wife Are Sentenced to Prison for Stealing $200,000 from a High School Booster Club
10.20.2022

Albuquerque Man Indicted for Mail, Wire Fraud
10.20.2022

Hammond Man Sentenced to Imprisonment for Wire Fraud Related to COVID-19 Relief Funds
10.19.2022

U.S. Attorney Josh Hurwit Announces Launch of Idaho COVID-19 Fraud Task Force
10.19.2022

Shakopee Couple Indicted for Their Roles in $250 Million Feeding Our Future Fraud Scheme
10.19.2022

Former Congressional Candidate Sentenced for Wire Fraud and Falsification of Records
10.18.2022

Former Hollywood Executive Sentenced to More Than Three Years in Federal Prison for Fraudulently Obtaining $1.7 Million in COVID-Relief Loans
10.14.2022

Nevada Man Pleads Guilty for COVID-19 Relief Fraud Scheme and Money Laundering
10.14.2022

Gresham Man Pleads Guilty to Stealing COVID-Relief Funds
10.13.2022

Former Islamic Center Director Pleads Guilty to Embezzling Funds, Committing Fraud
10.13.2022

Three Defendants Plead Guilty to Their Roles in $250 Million Feeding Our Future Fraud Scheme
10.12.2022

Florissant Woman Sentenced to Two Years in Prison, Ordered to Repay $787,000 in Pandemic Fraud
10.07.2022

St. Louis Woman Sentenced to One Year in Prison, Ordered to Repay $267,000 in Pandemic Rental Fraud
10.05.2022

California Man Sentenced to Prison for Multi-Million-Dollar Tax Fraud Scheme Involving Professional Athletes and Paycheck Protection Program Loan Fraud
10.05.2022

Lebanon County Man Indicted on COVID-19 Unemployment Fraud Charges
10.05.2022

Defendant Sentenced to 18 Months in Prison for Sabotage of New York Police Department Vehicle and COVID-19 Related Fraud
10.04.2022

Tracy Woman Indicted in Fraud Scheme to Steal California Unemployment Insurance Benefits
10.03.2022

Former Crips Gang Members and Inmates Each Sentenced to More Than Five Years in Prison for COVID-19-Related Unemployment Insurance Fraud Scheme
10.03.2022

Baker Woman Sentenced to Federal Prison for Wire Fraud and Making False Statements in Connection with CARES Act COVID-19 Pandemic Assistance
09.30.2022

Hampton Gang Member Sentenced for Pandemic Unemployment Fraud
09.28.2022

Franklin County Woman Admits Committing Pandemic Loan Fraud While Charged in Unrelated $727,000 Embezzlement
09.27.2022

Lackawanna County Man Charged with COVID-Relief Fraud, Credit Card Fraud, and Identity Theft Offenses
09.26.2022

Irvine Man Sentenced to Four Years in Federal Prison for Obtaining More Than $5 Million in COVID-Relief Loans for Sham Businesses
09.26.2022

Nigerian State Official Sentenced to Five Years in Prison for Stealing U.S. Disaster Aid and Taxpayer Refunds
09.23.2022

South Carolina Man Convicted of COVID-19 Relief Fraud in First Atlanta PPP Trial
09.23.2022

Man Admits to Participating in an Elder Fraud Grandparent Scam and a COVID-19 Cares Act Fraud Scheme Resulting in a Combined Loss of More Than $3 Million
09.22.2022

Beverly Hills Man Pleads Guilty to Charge for Using Fake Companies in Scheme to Steal Millions of Dollars in COVID Small Business Loans
09.21.2022

Kissimmee Man Pleads Guilty to COVID Relief Fraud Charges
09.21.2022

Dozens Charged in $250 Million COVID Fraud Scheme
09.21.2022

Moses Lake Resident Pleads Guilty to Fraudulently Obtaining $50,000 in COVID-19 Relief Funds
09.21.2022

Illinois Man Sentenced to 39 Months in Prison for Stealing Unemployment Insurance Benefits While Incarcerated
09.20.2022

U.S. Attorney Announces Federal Charges Against 47 Defendants in $250 Million Feeding Our Future Fraud Scheme
09.20.2022

Former South Georgia Pastor, Tax Preparer Sentenced to Federal Prison for COVID-19 Relief Fraud
09.20.2022

Iowa Woman Sentenced to Federal Prison for COVID-19 Related Benefit Fraud and Money Laundering
09.19.2022

Bryan Man Sent to Prison for Receiving Paycheck Protection Program Funds While Under Indictment
09.19.2022

Boston Man Sentenced to More Than Seven Years in Prison for Pandemic Fraud, Identity Theft, Firearm, and Drug Offenses
09.16.2022

Former Washington State Employment Security Department Worker Sentenced to Five Years in Prison for Wire Fraud, Bribery, and Aggravated Identity Theft
09.15.2022

Jefferson City Man Indicted in $27.1 Million-Dollar Bank Fraud Scheme
09.15.2022

South Florida U.S. Attorney’s Office to Lead COVID-19 Fraud Strike Force Team Against Pandemic Relief Fraud
09.14.2022

Justice Department Announces COVID-19 Fraud Strike Force Teams
09.13.2022

Former Oregon Dentist Pleads Guilty to Stealing Nearly $11.5 Million in COVID-Relief Program Funds
09.09.2022

Nigerian Man Indicted and Wanted for Defrauding New York State Out of More Than $30 Million by Posing as Ventilator Seller During Height of the COVID-19 Pandemic
09.09.2022

U.S. Attorney’s Eastern Washington COVID-19 Strike Force Announces Indictment of Two West Richland Residents
09.08.2022

Former Everett Man Pleads Guilty to Wire Fraud, Social Security Misuse and Identity Theft
09.07.2022

Indianapolis Woman Convicted of Felonies and Sentenced for Falsely Seeking COVID-19 Relief Loans for Non-Existent Businesses
09.02.2022

District Man Sentenced to 78 Months in Prison for Schemes to Defraud Small Business Pandemic Relief Programs and the Archdiocese of Washington
09.02.2022

Queens Man Convicted of Money Laundering and Bank Fraud
09.02.2022

District Man Sentenced to 78 Months in Prison for Schemes to Defraud Small Business Pandemic Relief Programs and the Archdiocese of Washington
09.02.2022

Medical Technology Company President Convicted in $77 Million COVID-19 and Allergy Testing Scheme
09.01.2022

St. Peters Woman Accused of $200,000 Pandemic Loan Fraud
08.31.2022

Wilmington Woman Sentenced to 31 Months in Federal Prison in CARES Act Fraud Case
08.31.2022

Niagara Falls Man Pleads Guilty to COVID-19 Fraud
08.30.2022

Fairhope Man Pleads Guilty to More Than $1.2 Million in Paycheck Protection Program (PPP) Fraud
08.29.2022

Naples Felon Pleads Guilty to $2.6 Million COVID Relief Fraud Scheme
08.25.2022

Florida Man Charged with Fraudulently Obtaining $1 Million in Unemployment Benefits and COVID-19 Loan
08.24.2022

Southfield Man Sentenced to Prison for Stealing Identities and $400,000 in Pandemic Aid Money
08.24.2022

Texas Man Sentenced to Federal Prison for Threatening a Medical Doctor Who Advocated for the COVID-19 Vaccine
08.23.2022

Florida Man to Plead Guilty to $2.5 Million COVID-Relief Fraud
08.19.2022

North Las Vegas Felon Pleads Guilty to Unlawful Possession of Ammunition and COVID-19 Relief Fraud Scheme
08.19.2022

Buffalo Man Arrested, Charged with Fraudulently Receiving Millions of Dollars in COVID-19 Funds
08.18.2022

Rocklin Business Owner Sentenced to 10 Years in Prison for Embezzling From His Employer and, While Awaiting Sentencing, Defrauding Banks
08.17.2022

St. Charles County Man Admits Pandemic Loan Fraud
08.16.2022

Scott Township Man Pleads Guilty in $3.8 Million Fraud on the Payroll Protection Program
08.16.2022

Spokane Man Sentenced to Probation for COVID-19 Relief Fraud
08.16.2022

Stamford Man Sentenced to Prison for Fraudulently Obtaining More Than $4 Million in COVID-19 Relief Funds
08.10.2022

Three Chicago-Area Residents Charged with COVID-Relief Fraud
08.04.2022

Las Vegas Felon Sentenced to Prison for Unlawful Possession of a Stolen Firearm and COVID Relief Fraud
08.04.2022

Former Long-Term Employee of Miami-Dade Police Department Convicted of COVID-19 Relief Fraud Sentenced to Prison Time
08.02.2022

Two Arrested in $39 Million Personal Protection Equipment Fraud Scheme
08.01.2022

Tampa Man Sentenced to More Than Five Years for Conspiracy to Commit Access Device Fraud and Aggravated Identity Theft Related to COVID Unemployment Insurance Benefits
08.01.2022

Third Defendant Pleads Guilty to Multi-Million-Dollar Tax Fraud Scheme Involving Professional Athletes and a PPP Loan Fraud Scheme
07.29.2022

Peoria Man Sentenced to 12 Months in Prison for Paycheck Protection Program Fraud
07.28.2022

Harlan County Man Sentenced to 33 Months for Fraudulently Obtaining COVID-Relief Loans
07.28.2022

Wenham Man Pleads Guilty to COVID-19 Relief Fraud Scheme
07.28.2022

North Tonawanda Man Pleads Guilty to COVID-19 Relief Fraud
07.28.2022

Cleveland Man Charged with Fraudulently Obtaining More Than $400,000 in Pandemic Unemployment Insurance Benefits
07.26.2022

Second Man Sentenced to Federal Prison in Paycheck Protection Program Fraud Scheme
07.25.2022

Brockton Man Charged with Fraudulently Obtaining More Than $1.5 Million in COVID-Relief Funds
07.22.2022

Donaldsonville Woman Indicted for Mail Fraud and Wire Fraud
07.21.2022

Four Maryland Residents Facing Federal Indictment for CARES Act COVID-19 Unemployment Fraud Scheme with More Than $3 Million in Losses
07.21.2022

Former Director of Emergency Management at Pitt Sentenced for Selling Stolen PPE During Pandemic
07.20.2022

Lander Man Sentenced to 63 Months’ Imprisonment for Wire Fraud Relating to Cares Act Stimulus Funding
07.20.2022

Somerset County Man Sentenced to 46 Months in Prison for Orchestrating COVID-19 Fraud
07.20.2022

Second Defendant Pleads Guilty to Multi-Million-Dollar Tax Fraud Scheme Involving Professional Athletes and a PPP Loan Fraud Scheme
07.19.2022

California Man Sentenced to Over 11 Years for $27 Million PPP Fraud Scheme
07.19.2022

Brighton Man Arrested for $1.5 Million COVID-Relief Fraud
07.19.2022

Camden County Man Admits Defrauding COVID-19 Relief Programs and Illegally Possessing Firearm
07.15.2022

Tarzana Accountant Pleads Guilty to Fraud Charge for Helping Client Fraudulently Obtain $1.2 Million COVID-Related Business Loan
07.15.2022

Coweta Man Who Fraudulently Obtained Almost $200,000 in Loans from the Small Business Administration Pleads Guilty
07.14.2022

Georgia Woman Indicted for COVID-19 Scheme That Fraudulently Netted More Than $2 Million
07.13.2022

Former Mayor of Stonecrest Sentenced to Prison for Stealing COVID-19 Relief Funds
07.13.2022

Woman Pleads Guilty to Multi-Million-Dollar COVID-19 Loan Fraud Conspiracy
07.12.2022

Wife of Former West Haven City Employee Admits Role in Scheme to Steal COVID-Relief Funds
07.12.2022

North Providence Man Sentenced for Defrauding COVID-Relief Program
07.11.2022

Florissant Woman Admits $828,000 Pandemic Loan and Grant Fraud
07.08.2022

Member of $3 Million COVID-19 Loan Fraud Conspiracy Sentenced
07.08.2022

South Florida Political Campaign Consultant Pleads Guilty to Defrauding COVID-19 Relief Program
07.07.2022

Hampton Man Sentenced for COVID-19 Loan Fraud While in Bureau of Prisons Halfway House
07.07.2022

Woodford County Man Sentenced to 42 Months for Fraudulently Obtaining COVID-Relief Loans
07.07.2022

Six People Charged with Fraudulently Obtaining Loans Meant to Help Small Businesses During COVID-19 Pandemic
07.05.2022

U.S. Attorney Announces Two Additional Indictments as Part of COVID-19 Relief Fraud Strike Force
07.05.2022

Brooklyn Man Sentenced to 72 Months in Prison for $1.9 Million Paycheck Protection Program Fraud
07.01.2022

California Man Pleads Guilty for $3.6 Million Paycheck Protection Program and Economic Injury Disaster Loan Fraud
07.01.2022

Former Head of Anaheim Chamber of Commerce Pleads Guilty to Federal Fraud, False Statement, and Criminal Tax Charges
07.01.2022

Two Women Charged with Wire Fraud for Stealing Millions in COVID Relief Funds
06.30.2022

Wenham Man Charged with COVID-19 Pandemic Fraud Scheme
06.30.2022

Baltimore City Man Facing Federal Charges for Allegedly Submitting Fraudulent COVID-19 Cares Act Relief Loan Applications and Stealing the Identity of a Tax Preparer
06.29.2022

Charlotte Woman Pleads Guilty to Wire Fraud Conspiracy for Falsely Obtaining Coronavirus Relief Funds
06.29.2022

South Florida Health Care Clinic Owners, Employees Sentenced for Roles in Multiple Fraud Schemes
06.29.2022

Metro Atlanta Man Charged with Money Laundering Related to COVID-19 Unemployment Insurance Benefit Fraud
06.28.2022

Colorado Couple Indicted for Fraud and Illegally Obtaining COVID-19 PPP Funds
06.28.2022

Jury Convicts State Lawmaker of COVID-19 Fraud Scheme at Springfield Health Care Charity
06.28.2022

Camden County Woman Admits Fraudulently Obtaining 30 Loans Meant to Help Small Businesses During COVID-19 Pandemic
06.28.2022

Four Plead Guilty to Obtaining Nearly $5 Million in Fraudulent PPP Loans
06.27.2022

Corrections Officer and Inmate Charged in Bribery Scheme; Same Inmate Charged in Unrelated COVID-Fraud Scheme
06.23.2022

Nursing Director Pleads Guilty to Lying to Federal Agents Regarding Production of Fraudulent COVID-19 Vaccine Cards
06.23.2022

Georgia Man Charged with Fraud in Seeking Millions of Dollars in COVID-19 Relief Funding
06.22.2022

Owners of Grand Rapids Trucking Company Plead Guilty to Bank Fraud Conspiracy, Pay $1,000,000 in Related Civil Case, in Connection with COVID-19 Relief Fraud
06.22.2022

Feds Charge 19 Defendants with Pandemic Fraud of More Than $24 Million
06.22.2022

Former Washington State Employment Security Employee Pleads Guilty to Stealing Pandemic Unemployment Benefits for Kickbacks
06.21.2022

Kissimmee Man Surrenders on Federal COVID-Relief Fraud Charges
06.17.2022

Couple Who Fraudulently Obtained Almost $743,000 in Paycheck Protection Program Loan Scheme Pleads Guilty in Federal Court
06.17.2022

Owner of Tech Services Company Sentenced to More Than Three Years in Prison for $13 Million COVID-Relief Fraud Scheme
06.17.2022

Columbus Residents Indicted for Cares Act Fraud
06.16.2022

Vancouver Real Estate Developer Faces Federal Charges for Fraudulently Obtaining COVID-Relief Program Funds, Laundering Proceeds
06.16.2022

St. Paul Man Sentenced to Prison for $841,000 COVID-Relief Scheme to Defraud the Small Business Administration’s Paycheck Protection Program
06.16.2022

Coral Springs Police Officer Charged with COVID-Relief Fraud, Using Loan Money to Service and Repair His Vintage Car
06.14.2022

West Haven City Employee Admits Role in Scheme to Steal COVID-Relief Funds
06.13.2022

Inmate Pleads Guilty to COVID-19 Unemployment Benefits Fraud
06.09.2022

East Helena Man Sentenced to Prison for Bank Fraud in COVID-19 Relief Scheme
06.09.2022

Woman Sentenced for Leading a Paycheck Protection Program Loan Scheme
06.09.2022

Spring Valley Man Charged in White Plains Federal Court with $1.6 Million COVID-19 Fraud Scheme
06.08.2022

Florida Man Arrested for $2.5 Million COVID-Relief Fraud
06.08.2022

Las Vegas Man Sentenced to Prison for Committing COVID Relief Fraud While on Pretrial Release
06.07.2022

St. Louis County Employee Hatched Pandemic Relief Kickback Scheme, Indictment Says
06.07.2022

Georgia Man Pleads Guilty to Fraud and Kickback Scheme Involving COVID-19 and Cancer Genetic Testing
06.06.2022

Grand Jury Charges Memphis Woman Who Allegedly Bought Maserati Luxury Automobile and Other Personal Items with Fraudulently Obtained Paycheck Protection Loans
06.03.2022

Orange County Man Agrees to Plead Guilty to Federal Charges for Obtaining More Than $5 Million in COVID Loans for Sham Companies
06.03.2022

Monroe County Man Pleads Guilty to COVID-Relief Fraud Mid-Trial
06.01.2022

Former Congressional Candidate Pleads Guilty to Wire Fraud and Falsification of Records
05.31.2022

Former CEO Indicted for Misleading Investors About COVID-19 Rapid Test Kits
05.31.2022

Sixth Defendant in $3 Million COVID-19 Fraud Ring Pleads Guilty
05.27.2022

Richmond Man Pleads Guilty to $1 Million Paycheck Protection Program Fraud Scheme
05.27.2022

Highlands Ranch Man Sentenced to Federal Prison for Using COVID Relief Funds for Plastic Surgery, Weight Loss, and Jewelry
05.27.2022

Doctor Selling COVID-19 'Cure' Sentenced to Prison
05.27.2022

Hot Springs Man Sentenced to 27 Months for Pandemic Funds Fraud
05.26.2022

Two Defendants Charged with Prison-Based Unemployment Insurance Fraud
05.26.2022

California Real Estate Developer Faces Federal Charges for Using Stolen Identities to Obtain COVID-Relief Program Funds
05.25.2022

Durham Attorney Sentenced to Prison for Fraud and Tax Charges, Ordered to Forfeit More Than $2 Million in Restitution
05.24.2022

Yakima Woman Indicted for COVID-19 Relief Fraud as Part of U.S. Attorney’s COVID-19 Fraud Strike Force
05.23.2022

Owasso Man Sentenced to Four Years in Prison for Applying for Paycheck Protection Program Loans Under False Pretenses
05.23.2022

St. Louis County Woman Admits $267,000 COVID-19 Rental Assistance Fraud
05.20.2022

Former Seattle Resident Indicted for Bank Fraud for Allegedly Stealing More Than $500,000 from Paycheck Protection Program
05.19.2022

Albany Woman Pleads Guilty to COVID-19 Relief Fraud
05.19.2022

Mastermind of $11.1 Million Paycheck Protection Program Fraud Scheme Sentenced to 15 Years
05.19.2022

Boston Man Pleads Guilty to Pandemic Fraud, Identity Theft, Firearm and Drug Offenses
05.19.2022

Husband-and-Wife Scientists Plead Guilty to Illegally Importing Potentially Toxic Lab Chemicals and Illegally Forwarding Confidential mRNA Vaccine Research to China
05.18.2022

Spokane Resident Pleads Guilty to Fraudulently Obtaining More Than $50,000 in COVID-19 Relief Funds
05.18.2022

State Employee Charged in More Than $1 Million Unemployment Fraud Scheme
05.18.2022

Eighteen Arrested, Charged in East Texas Paycheck Protection Program-Related Fraud
05.18.2022

COVID Relief Fraudsters Sentenced to Prison
05.18.2022

Top Money Launderer for Ghana-Based Criminal Enterprise Sentenced to Nine Years
05.16.2022

Starkville Man Pleads Guilty to a Scheme Involving More Than $6 Million in COVID-Relief Fraud
05.13.2022

Man Pleads Guilty to Multi-Million-Dollar Tax Fraud Scheme Involving Professional Athletes and Paycheck Protection Program Loan Fraud
05.13.2022

Marietta Man Charged in Massive Paycheck Protection Program Fraud Scheme
05.13.2022

Court Orders Washington, D.C. Man and His Two Companies to Cease and Desist from Engaging in Fraudulent N95 Mask Scheme
05.12.2022

Boston Man Charged with Pandemic Fraud, Identity Theft, Firearm and Drug Offenses
05.12.2022

Stoneham Woman Sentenced for Identity Theft and Unemployment Fraud Related to COVID-19 Pandemic
05.12.2022

Rocklin Business Owner Pleads Guilty to Defrauding Banks While Awaiting Sentencing on Other Fraud and Money Laundering Charges
05.10.2022

Federal Inmate Pleads Guilty to Role in Stealing More Than $2.2 Million in Pandemic Assistance Benefits
05.09.2022

Las Vegas Man Sentenced to Prison for COVID-19 Relief Fraud, Bank Fraud, and Money Laundering
05.09.2022

Sacramento Man Pleads Guilty to COVID-19 Relief Fraud, Embezzlement, and Unemployment Fraud
05.09.2022

South Florida Political Campaign Consultant Charged with Defrauding COVID-19 Relief Program
05.09.2022

Texas and Maryland Women Arrested for COVID-19 Relief Fraud
05.06.2022

Two Florida Men Sentenced to 10 and Six and One Half Years in Prison for Roles in Massive COVID-19 Relief Fraud Scheme
05.06.2022

Camden County Man Charged with Fraud in Connection with Unemployment Insurance Benefits
05.04.2022

U.S. Attorney Announces Results of Multi-Faceted Strategy to Combat Fraud Related to COVID-19
05.03.2022

Nigerian Citizen Pleads Guilty to COVID-19 Unemployment Fraud on Washington and 17 Other States
04.28.2022

Cameroonian Citizen Sentenced for Online Pet Purchasing Conspiracy
04.26.2022

Former State Unemployment Contractor and Co-Conspirator Indicted for Stealing Unemployment Insurance Benefits
04.26.2022

Woman Pleads Guilty to Unemployment Benefits and Pandemic Unemployment Assistance (PUA) Fraud
04.22.2022

Naples Felon Indicted for COVID-Relief Fraud
04.22.2022

Former State Employee Indicted for Unemployment Insurance Fraud
04.22.2022

Henrico Man Charged in $1.1 Million COVID-19 Fraud Scheme
04.21.2022

Justice Department Announces Nationwide Coordinated Law Enforcement Action to Combat Health Care-Related COVID-19 Fraud
04.21.2022

Justice Department Announces Nationwide Coordinated Law Enforcement Action to Combat Health Care-Related COVID-19 Fraud
04.21.2022

Chinese National Sentenced to 52 Months for $20 Million COVID-19 Pandemic Loan Fraud Scheme
04.20.2022

Justice Department Announces Nationwide Coordinated Law Enforcement Action to Combat Health Care-Related COVID-19 Fraud
04.20.2022

Detroit Man Convicted of Fraud and Gun Offenses
04.20.2022

Maryland Doctor Facing Federal Indictment for COVID-19 Health Care Fraud Scheme is Part of a Nationwide Coordinated Law Enforcement Action to Combat Health Care Related COVID-19 Fraud Announced by the Justice Department Today
04.19.2022

Haynesville Man Indicted for Making Explosive Threats
04.19.2022

Portland Housekeeper Pleads Guilty to Wire Fraud After Stealing COVID-Relief Funds
04.18.2022

Portland Man Sentenced to Federal Prison for Stealing COVID-Relief Funds
04.15.2022

Riverside County Man Found Guilty of Fraud for Misusing COVID-Relief Business Loan on Personal Expenses, Including Luxury Cars
04.14.2022

Chester County Man Sentenced to More Than Two and One Half Years for Stealing Pandemic Unemployment Assistance Funds While Incarcerated
04.14.2022

Philadelphia Man Sentenced to Six and One Half Years in Prison for Stealing Nearly $1 Million in Paycheck Protection Program Funds
04.13.2022

Two Arraigned in $3 Million COVID Unemployment Insurance Benefits Scheme
04.13.2022

Two Sentenced for Conspiring with State Contractor in Multi-Million-Dollar Unemployment Fraud Scheme
04.13.2022

New York Man Sentenced for Role in Fraud and Money Laundering Schemes
04.12.2022

Temple Terrace Woman Sentenced to Two Years in Prison for Bank Fraud Involving COVID-19 Paycheck Protection Program
04.12.2022

Stoneham Man Sentenced for Identity Theft and Fraud Related to COVID-19 Pandemic Unemployment Assistance
04.12.2022

Judge Sentences St. Louis Man to More Than 10 Years in Federal Prison for Bank Fraud in Conjunction with the Paycheck Protection Program (PPP)
04.07.2022

Illinois Man Admits Stealing Unemployment Insurance Benefits While Incarcerated
04.07.2022

North Providence Man Admits to Wire Fraud, Theft of Government Funds
04.06.2022

St. Cloud Man Sentenced to Prison for Food Stamp, COVID Assistance Fraud
04.06.2022

Fifth Defendant Pleads Guilty to Scheme to Fraudulently Obtain More Than $30 Million in COVID-Relief Loans
04.06.2022

Woman Pleads Guilty for $43.8 Million COVID-19 Relief Fraud Scheme
04.06.2022

Naturopathic Doctor Pleads Guilty to Fake COVID-19 Immunization and Vaccination Card Scheme
04.04.2022

Hampton, Iowa Woman Pleads Guilty to COVID-19 Related Unemployment Fraud
04.01.2022

Rhode Island Man Admits to Fraudulently Filing for COVID-Relief Unemployment Benefits
03.31.2022

Lander Man Pleads Guilty to Seven Counts of Wire Fraud Relating to Cares Act Stimulus Funding
03.31.2022

Portland Man Sentenced to Federal Prison for Stealing COVID-Relief Funds
03.31.2022

Naples Felon Arrested and Charged with COVID-Relief Fraud
03.30.2022

Connecticut Couple Pays $169,000 to Resolve Allegations of COVID-Relief Loan Fraud
03.30.2022

West Warwick Man Indicted in Unemployment Fraud Scheme
03.30.2022

East Providence Man Alleged to Have Fraudulently Applied for Eight COVID-Relief Business Loans
03.30.2022

Ten Indicted in $2.7 Million Little Rock Fraud Ring
03.29.2022

Former Sacramento Resident Charged in Unemployment Insurance Fraud Scheme
03.29.2022

Man Convicted for $27 Million Paycheck Protection Program Fraud Scheme
03.29.2022

Federal Grand Jury Indicts Rapids Theatre Owner and Associate for Defrauding the Economic Injury Disaster Loan and Paycheck Protection Programs Out of More Than $750,000
03.25.2022

South Georgia Pastor, Tax Preparer Admits CARES Act Fraud
03.24.2022

Helena Man Sentenced to Prison for Bank Fraud in COVID-19-Relief Scheme
03.23.2022

Michigan Man Charged with Using $1 Million in COVID-Relief Loans to Purchase Seaview Condominium in Beirut, Lebanon
03.22.2022

Catawba County Man Faces COVID-19 Relief Fraud and Bank Robbery Charges
03.18.2022

California Man Pleads Guilty to Misappropriating COVID-19 Relief Funds
03.18.2022

Long Island Physician Sentenced to 51 Months in Prison for COVID-19 Loan Fraud
03.18.2022

Essex County Man Sentenced to 33 Months in Prison for Conspiring to Fraudulently Obtain More Than $700,000
03.18.2022

Two Downtown Los Angeles Residents Arrested on Complaint Alleging They Fraudulently Obtained $300,000 in COVID-Relief Loans
03.17.2022

U.S. Attorney Announces New COVID-19 Fraud Strike Force
03.17.2022

Leader of Pandemic Unemployment Insurance Benefits Scheme Sentenced to Prison and Ordered to Pay More Than $350,000 in Restitution
03.16.2022

Garner Man Sentenced for $1.7 Million COVID-19 Fraud
03.15.2022

North Carolina Man Sentenced for $1.7 Million COVID-19 Fraud
03.14.2022

Federal Grand Jury Indicts Amherst Businessman on 40 Counts for Defrauding the Paycheck Protection and Economic Injury Disaster Loan Programs Out of Millions of Dollars
03.14.2022

Camden County Man Admits Fraudulently Obtaining Paycheck Protection Program Loan
03.10.2022

Las Vegas Man Pleads Guilty to Committing COVID-Relief Fraud While on Pretrial Release
03.10.2022

Hollywood Executive Agrees to Plead Guilty to Fraud and Money Laundering Charges for Stealing Money from COVID- Relief Program
03.09.2022

Maple Grove Man Sentenced to Five Years in Prison for $9.6 Million Scheme to Defraud the COVID-19 Paycheck Protection Program
03.08.2022

Former Seattle Doctor Sentenced to Four Years in Prison for Defrauding Pandemic Relief Programs
03.07.2022

Georgia Man Who Used COVID-Relief Funds to Buy Pokemon Card Sentenced to Prison
03.04.2022

Two Men Sentenced for Paycheck Protection Program Loan Fraud
03.03.2022

Rye Ophthalmologist Sentenced to 96 Months in Prison for Prolific Seven-Year Health Care Fraud Scheme and COVID-19 Loan Fraud
03.02.2022

Providence Man Detained on Fraud Charges, Threatening a Corrections Officer
03.02.2022

Woman Previously Convicted in Fraud Scheme Admits to Defrauding the Federal Housing Administration, Business and Unemployment COVID Relief Programs
03.02.2022

District Man Pleads Guilty in Schemes to Defraud Small Business Pandemic Relief Programs and the Archdiocese of Washington
03.01.2022

Suburban Chicago Businessman Admits Swindling Hospital in Connection with Attempted Purchases of Personal Protective Equipment
02.25.2022

Miami-Dade Police Department Employee Pleads Guilty to COVID-Relief Fraud
02.25.2022

Winchester Man Convicted of COVID-Relief Fraud
02.25.2022

Knoxville Woman Sentenced to 57 Months in Prison for Defrauding COVID-19 Economic Relief Programs
02.25.2022

Irvine Man Arrested on Charge Alleging He Fraudulently Obtained More Than $5 Million in COVID-Relief Loans for Sham Companies
02.24.2022

Chesterland Man Sentenced to Prison and Ordered to Pay Restitution for COVID-19 Relief Fraud
02.24.2022

Former MTA Special Inspector Sentenced for COVID-19 Relief Fraud
02.24.2022

Oakland Woman Sentenced to Three Years in Million-Dollar Pandemic Relief Fraud
02.23.2022

Former Executive Director of the Hawaii Commission Sentenced to 46 Months in Prison for Embezzling from AmeriCorps and Offering a Bribe in Return for CARES Act Grants
02.23.2022

Texas Man Pleads Guilty to Hate Crime Charges for Attacking Asian Family
02.22.2022

First Defendant in $25 Million, Prison-Based Unemployment Insurance Fraud Scheme Pleads Guilty
02.18.2022

Indictment Charges Former State Representative, Three Others, with Stealing West Haven's COVID-Relief Funds
02.17.2022

Department of Justice Announces Initiative to Protect Americans from Collusive Schemes Amid Supply Chain Disruptions
02.17.2022

Queens Marine Corps Reservist and Long Island Nurse Indicted for COVID-19 Vaccination Card Fraud Scheme
02.16.2022

Local Man Sentenced for $317 Million N95 Mask Scam
02.11.2022

Mayor of Stonecrest and Bookkeeper Plead Guilty to Theft of COVID-19 Relief Funds
02.11.2022

Superseding Indictment Adds Defendants to $25 Million, Prison-Based Unemployment Insurance Fraud Scheme
02.09.2022

Former Pitt Emergency Official Admits Stealing and Selling PPE Masks During the COVID Pandemic
02.09.2022

Rhode Island Man Sentenced in COVID-19 Related Fraud Scheme
02.09.2022

Virginia Man Pleads Guilty in Paycheck Protection Program Money Laundering Scheme
02.07.2022

Maryland U.S. Attorney’s Office Continues to Fight Fraud Related to the COVID-19 Pandemic
02.07.2022

Texas Man Pleads Guilty to Threatening a Medical Doctor Who Publicly Advocated for the COVID-19 Vaccine
02.04.2022

Undocumented Individual Sentenced for Filing Fraudulent Claims in Unemployment Insurance Benefits
02.04.2022

Miami Men Sentenced to Federal Prison for Stealing Medical Ventilators Intended to Treat Critically Ill COVID-19 Patients in El Salvador
02.04.2022

One-Time EDD Employee Sentenced to More Than Five Years in Prison for Fraudulently Obtaining Nearly $4.3 Million in COVID Relief Funds
02.03.2022

Georgia, Florida Attorneys Indicted for COVID-19 Fraud Scheme
02.02.2022

Georgia Nurse Practitioner Convicted of Health Care Fraud in Complex Telemedicine Fraud Scheme
02.02.2022

Providence Man Awaits Sentencing for Fraudulently Applying for COVID Unemployment Benefits
02.01.2022

South Florida COVID-19 Relief Fraudster Sentenced to Federal Prison
02.01.2022

De Pere Man Indicted for Paycheck Protection Program Fraud
01.31.2022

St. Paul Man Pleads Guilty to $841,000 COVID-Relief Scheme to Defraud the Small Business Administration’s Paycheck Protection Program
01.31.2022

South Florida Political Consultant Who Defrauded COVID-19 Relief Program Headed to Federal Prison
01.28.2022

Indian Trail Man is Sentenced to 30 Months in Prison for Scheme to Defraud COVID-19 Unemployment Insurance Benefit Program
01.27.2022

Former Everett Man Indicted on Wire Fraud, Social Security Misuse, and Identity Theft
01.26.2022

Ulster County Man Sentenced to 60 Months for Conspiring to Commit COVID-19 Relief Fraud
01.26.2022

Stamford Man Who Fraudulently Obtained More Than $4 Million in COVID-19 Relief Funds Pleads Guilty
01.25.2022

Portland Man Pleads Guilty to Bank Fraud After Stealing COVID-Relief Funds
01.25.2022

Huntington County Woman Sentenced to One Year and One Day in Federal Prison for Pandemic Fraud
01.24.2022

Utah County Man Sentenced for Fraud Related to a Paycheck Protection Program (PPP) Loan
01.21.2022

Smyrna Man Charged in Paycheck Protection Program Fraud
01.21.2022

Providence Man Admits to Fraudulently Applying for COVID Unemployment Benefits
01.20.2022

New Jersey Man Indicted in Fraud Scheme to Steal California Unemployment Insurance Benefits
01.18.2022

Oregon FBI Tech Tuesday: Building a Digital Defense Against Video Chat Platforms
01.18.2022

St. Petersburg Man Sentenced to More Than Three Years in Prison for COVID-19 Program Fraud
01.18.2022

Palm Bay Man Sentenced to Five Years in Federal Prison for COVID-Relief Fraud and Tax Fraud
01.13.2022

Knoxville Man Sentenced to Prison for Defrauding COVID-19 Economic Relief Programs
01.13.2022

Providence Man Admits to Fraudulently Seeking Federally Funded COVID Unemployment Benefits
01.12.2022

Couple Pleads Guilty to $5.1 Million Pandemic Loan Fraud
01.06.2022

Oregon Man Sentenced to Federal Prison and Ordered to Forfeit More Than $18 Million in Stock and Properties After Stealing Millions in COVID-Relief Funds
01.06.2022

Archdale, North Carolina Man is Sentenced to Almost Three Years in Prison for COVID-19 Relief Fraud
01.06.2022

Nigerian Sentenced for Federal Fraud Violations in the Eastern District of Texas
01.06.2022

Three Men Charged for COVID-19 Unemployment Insurance Benefits Fraud
01.05.2022

Helena Man Admits Bank Fraud in Scheme for $1 Million in COVID-19 Relief Loans
01.04.2022

Roswell Businesswoman Sentenced for $6 Million in Paycheck Protection Program Fraud
12.21.2021

Prairieville Woman Sentenced to Federal Prison for Defrauding COVID-19 Relief Program
12.20.2021

Rhode Island Man Admits to Defrauding COVID Relief Unemployment Programs in Eight States
12.20.2021

College Football Player Arrested on Federal Charges of Orchestrating Fraudulent Scheme to Obtain COVID-Related Jobless Benefits
12.20.2021

Eastern District of Virginia Takes Action Against COVID-19 Fraud in 2021
12.17.2021

Nine Indicted for Payment Protection Program Fraud
12.16.2021

Two Florida Men Plead Guilty to $35 Million COVID-19 Relief Fraud Scheme
12.16.2021

Woodford County Man Pleads Guilty to Wire Fraud in Connection with Fraudulently Obtained COVID Relief Loans
12.16.2021

Chester County Woman Sentenced to Over One Year for Stealing Pandemic Unemployment Assistance Funds
12.15.2021

Baltimore Woman Facing Federal Indictment for Allegedly Obtaining More Than $1.6 Million in Federal Funds Intended to Relieve Financial Distress Caused by the COVID-19 Pandemic
12.15.2021

Oregon Dentist Faces Federal Charges for Stealing Nearly $8 Million in COVID-Relief Program Funds
12.14.2021

Texas Man Arrested for COVID-19 Relief Scheme
12.14.2021

Reading Man Pleads Guilty to Wire Fraud and Identity Theft Charges
12.14.2021

Sussex County Man Sentenced to 64 Months in Prison for Fraudulently Obtaining $5.6 Million Loan Meant to Help Small Businesses During COVID-19 Pandemic
12.13.2021

Former NFL Player Sentenced to Federal Prison for COVID-19 Relief Fraud
12.08.2021

Atlanta Man Sentenced for Paycheck Protection Program (PPP) Fraud
12.08.2021

Three Co-Conspirators in a Paycheck Protection Program Loan Scheme Plead Guilty
12.08.2021

Two Defendants Plead Guilty to Unemployment Fraud Scheme
12.06.2021

Nevada Man Sentenced to 46 Months in Prison for Scams Involving Election Fundraising and COVID Relief Loans
12.03.2021

Federal Indictment Returned Against Nursing Director for Producing Fraudulent COVID Vaccine Cards and Lying to Federal Investigators
12.03.2021

Nonprofit CEO Pleads Guilty to Wire Fraud in Relation to COVID-19 Loan Fraud
12.02.2021

Three South Florida Men Sentenced for Conspiring to Launder Fraudulently Obtained COVID-19 Relief Money and Proceeds from Business Email Compromise Schemes
12.02.2021

Chester County Man Sentenced to One and One-Half Years in Prison for Stealing Pandemic Unemployment Assistance Funds
12.01.2021

Cedar Rapids Man to Spend More Than Seven Years in Federal Prison for COVID-19 Fraud and Illegally Possessing a Gun
11.30.2021

Owner of Tax Preparation Business and Wife Plead Guilty to Committing Millions in COVID-19-Related Fraud and Tax Fraud
11.30.2021

South Florida Federal Jury Convicts Woman of COVID-19 Relief Fraud
11.29.2021

Florida Woman Convicted of COVID-19 Relief Fraud
11.24.2021

Florida Tax Preparer Charged in Connection with $7 Million Loan Fraud Scheme
11.23.2021

Eight Civilian Employees of the Philadelphia Police Department Indicted on Theft and Fraud Charges for Collecting Pandemic Unemployment Assistance
11.23.2021

Little Valley Man Pleads Guilty for His Role in a Nearly $1,000,000 COVID-19 Relief Fraud Scheme
11.19.2021

Owasso Man Convicted for Applying for Paycheck Protection Program Loans Under False Pretenses
11.19.2021

Seattle Doctor Found Guilty of Fraudulently Obtaining Millions of Dollars from COVID-19 Relief Programs
11.17.2021

Former Miami-Dade County Employee Sentenced to Federal Prison for COVID-19 Relief Fraud
11.17.2021

San Francisco Woman Sentenced to 18 Months for Pandemic Relief Loan Fraud and Impersonating Attorneys
11.17.2021

Eden Prairie Man Charged with COVID Relief Fraud, Money Laundering
11.16.2021

San Fernando Valley Family Members Sentenced to Years in Prison for Fraudulently Obtaining Tens of Millions of Dollars in COVID Relief
11.12.2021

Grand Jury Indicts Two Individuals Accused of Fraud Involving Paycheck Protection Program and the Small Business Grant Program
11.12.2021

Long Island Doctor Pleads Guilty to COVID-19 Loan Fraud
11.10.2021

Mayor of Stonecrest and Bookkeeper Arraigned on Federal Charges Relating to Theft of COVID-19 Relief Funds
11.10.2021

Cameroonian Citizen Extradited from Romania Pleads Guilty to Conspiracy to Defraud Online Purchasers of Pets
11.10.2021

Detroit Man Pleads Guilty to Stealing a Total of $1.6 Million in Unemployment Insurance Benefits from Nine States
11.09.2021

Laboratory Owner Sentenced to 82 Months in Prison for COVID-19 Kickback Scheme
11.09.2021

Philadelphia Man Convicted for ’98 Palestra Murder Charged with Fraudulently Obtaining Pandemic Relief Funds Shortly After Prison Release
11.08.2021

Maryland Woman Sentenced to Prison for Defrauding Medicaid Out of Hundreds of Thousands of Dollars
11.04.2021

West Haven City Employee Charged in COVID Relief Funds Fraud Scheme
11.04.2021

Monroe County Man Charged with $450,000 in COVID-Relief Fraud
11.04.2021

Rhode Island Man Arrested for Unemployment Fraud Scheme Related to COVID-19 Pandemic
11.04.2021

Lawrence Woman Sentenced to Prison for Identity Theft and Unemployment Fraud Related to COVID-19 Pandemic
11.04.2021

Portland Man Pleads Guilty to Fraud Charges After Stealing COVID-Relief Funds
11.03.2021

Greer Man Pleads Guilty to Wire Fraud and Money Laundering Involving Just Under $2 Million in Coronavirus Funds
11.03.2021

Past President of Broward County Democratic Black Caucus Guilty of Defrauding COVID-19 Relief Program
11.03.2021

Lavaca Man Charged in $100 Million COVID-19 Health Care Fraud Scheme
11.03.2021

Tigard Man Indicted for Insurance Fraud Scheme and Obtaining Pandemic Unemployment Assistance for Time in Federal Prison
11.02.2021

Eight Individuals Indicted and Arrested for Unemployment Benefits and Pandemic Unemployment Assistance (PUA) Fraud
11.02.2021

Stoneham Man Pleads Guilty to Identity Theft and Fraud Related to COVID-19 Pandemic Unemployment Assistance
10.29.2021

Georgia Man Admits Submitting False Information to Obtain COVID-19 Disaster Relief Funding
10.29.2021

Anchorage Businessman Agrees to Pay $397,990 for COVID-Relief Loan Fraud
10.28.2021

Fort Branch Mother and Daughter Sentenced in COVID-19 Fraud Case
10.28.2021

Grand Jury Indicts Six in Ongoing Investigations Into COVID Unemployment Insurance Fraud Schemes
10.28.2021

State Contractor Sentenced in $3 Million Unemployment Fraud Scheme
10.25.2021

Manhattan Man Pleads Guilty to $6.9 Million Scheme to Defraud Loan Program Intended to Help Small Businesses During COVID-19 Pandemic
10.21.2021

Undocumented Individual Pleads Guilty to Filing Fraudulent Claims for Close to $1 Million in Unemployment Insurance Benefits
10.20.2021

Berwick Man Pleads Guilty to Committing More Than $400,000 in COVID-Relief Fraud
10.19.2021

South Georgia Pastor, Tax Preparer Indicted for CARES Act Fraud
10.14.2021

Four Defendants Charged in $7.6 Million COVID-19 Fraud Scheme
10.13.2021

Two Individuals Sentenced for COVID-19 Relief Fraud
10.13.2021

Former Hawaii Public Official Pleads Guilty to Embezzling from AmeriCorps and Offering a Bribe in Return for CARES Act Grants
10.12.2021

Texas Man Facing Federal Indictment in Maryland for Threatening a Medical Doctor Who Publicly Advocated for the COVID-19 Vaccine
10.12.2021

Rhode Island Man Who Sought $4.7 Million in COVID Relief Loans Sentenced for Defrauding CARES Act Paycheck Protection Program
10.12.2021

Police Officer Indicted on Federal Bank Fraud Charge Involving Paycheck Protection Program Loans
10.07.2021

First Person Charged for Fraudulently Seeking COVID Relief Business Loans Sentenced
10.05.2021

Essex County Man Admits Conspiring to Fraudulently Obtain More Than $700,000
10.05.2021

Inmate Sentenced to Six Months’ Imprisonment for Conspiring to Obtain Pandemic Unemployment Assistance Benefits
10.04.2021

San Antonio Man Sentenced to Federal Prison for COVID Hoax
09.30.2021

Omaha Residents Charged with COVID Relief Fraud
09.30.2021

Grand Jury Indicts Two Men Accused of Bank Fraud Involving Paycheck Protection Program
09.29.2021

Two Defendants Charged in Separate, COVID-19 Vaccination Record Card Frauds
09.28.2021

Wenham Man Charged with Fraud Scheme Related to COVID-19 Pandemic Relief
09.27.2021

Delray Beach Man Convicted of Bank Fraud, False Statements, and Aggravated Identity Theft Involving COVID-19 Relief Programs
09.24.2021

Four Michigan Residents Charged with COVID-Relief Fraud
09.24.2021

Two Former Employees at New York Branch of Major Bank and an Accountant Charged with Cares Act Loan Fraud
09.24.2021

Maryland Man Facing Federal Indictment for Fraudulently Obtaining $3.5 Million in COVID Relief Funds
09.24.2021

Former Employment Security Department Employee Indicted for Filing False Unemployment Claims and Demanding Kickbacks
09.23.2021

Nevada Man Pleads Guilty to Stealing Over $1.9 Million in COVID-Relief Fraud Scheme and Failing to Pay Over Employee Tax Contributions to the IRS
09.22.2021

Mountain Home Man Sentenced to 63 Months for Obtaining Coronavirus Relief Funds by Fraud
09.22.2021

Philadelphia Man Admits Orchestrating $2 Million PPE Fraud Scheme
09.22.2021

Center Point Man Sentenced to Federal Prison for COVID-19 Unemployment Benefits Fraud
09.21.2021

Oregon FBI Tech Tuesday: Building a Digital Defense Against Coin Cons
09.20.2021

Sioux City Woman Sentenced to Federal Prison for COVID-19-Related Unemployment Fraud
09.20.2021

New Jersey Man Admits Stealing More Than $450,000 in Unemployment Insurance Benefits
09.17.2021

National Health Care Fraud Enforcement Action Results in Charges of Over $308 Million in Intended Loss Against 52 Defendants in the Southern District of Florida
09.17.2021

National Healthcare Fraud Enforcement Action Results in Charges Involving More Than $1.4 Billion in Alleged Losses
09.17.2021

Dudley Man Pleads Guilty to Theft and Misuse of COVID-19 Pandemic Assistance
09.17.2021

National Health Care Fraud Enforcement Action Results in Charges Involving More Than $1.4 Billion in Alleged Losses
09.17.2021

Reward Offered in Exchange for Information Leading to the Arrest of a Tarzana Couple Who Fled After Being Convicted in Multi-Million-Dollar COVID-19 Scheme
09.15.2021

Reality TV Star Sentenced for PPP Fraud and for Operating a Multi-Million-Dollar Ponzi Scheme
09.14.2021

Four Defendants Charged in $2.2 Million Unemployment Fraud Case
09.14.2021

Ophthalmologist Pleads Guilty to Seven-Year Health Care Fraud Scheme and to Defrauding Small Business Administration Program Intended to Help Small Businesses During COVID-19 Pandemic
09.14.2021

West Los Angeles Man Pleads Guilty to Fraudulently Obtaining Approximately $9 Million in COVID-Relief Loans, Some of Which Was Gambled Away
09.10.2021

Knoxville Man Pleads Guilty to Scheme to Defraud the Small Business Administration’s COVID-19 Economic Relief Programs
09.09.2021

Wichita Businessman Faces 19 Counts of COVID Relief Fraud
09.08.2021

One-Time EDD Employee Agrees to Plead Guilty for Fraudulently Obtaining More Than $1.6 Million in COVID-Related Jobless Benefits
09.08.2021

Long Island Businessmen Plead Guilty to Hoarding and Price-Gouging of Scarce Personal Protective Equipment
09.07.2021

Former Inmate Sentenced to Five Years in Prison for Jailhouse COVID-19 Unemployment Benefits Fraud
09.02.2021

Ulster County Man Pleads Guilty to Conspiring to Commit COVID-19 Relief Fraud
09.02.2021

Three South Florida Men Guilty of Conspiring to Launder Fraudulently Obtained COVID-19 Relief Money and Proceeds from Business Email Compromise Schemes
08.31.2021

Berwick Man Charged with More Than $400,000 in COVID-Relief Fraud
08.31.2021

Miami-Dade County Employee Pleads Guilty to COVID-19 Relief Fraud
08.26.2021

Four Members of 'Robles Park' Criminal Enterprise Indicted for Racketeering, Shootings, and Economic Crimes
08.26.2021

Florida Man Charged with Stealing More Than $12 Million in Funds Intended to be Used to Buy Personal Protective Equipment
08.25.2021

Marion Man Sentenced to Federal Prison for COVID-19 Unemployment Benefits Fraud
08.24.2021

East Chicago Woman Charged with Wire Fraud
08.20.2021

Chandler Couple Arrested for AHCCCS Fraud and Pandemic Loan Fraud
08.18.2021

Roswell Businesswoman Pleads Guilty to Bank Fraud in Connection with the Paycheck Protection Program
08.18.2021

South Florida Political Consultant Charged with Defrauding COVID-19 Relief Program
08.17.2021

Oregon FBI Tech Tuesday: Building a Digital Defense Against Fake COVID-19 Vaccine Cards
08.12.2021

Fourteen Individuals Charged in Multi-State Unemployment Fraud Scheme
08.11.2021

Fintech CEO Sentenced to Six Years in Prison for Multiple Fraud Schemes, Including $7 Million COVID-19 Pandemic Loan Fraud and Securities Fraud
08.10.2021

Georgia Man Pleads Guilty to Charges Related to Ponzi and COVID-19 Fraud Schemes
08.10.2021

Amherst Businessman Charged with Defrauding the Paycheck Protection and Economic Injury Disaster Loan Programs Out of Millions of Dollars
08.09.2021

Donna J. Clark Indicted for Fraud and Money Laundering in COVID-19-Related Paycheck Protection Program Loan Scheme
08.09.2021

Dennis Duffy Pleads Not Guilty to CARES Act, American Express Frauds
08.06.2021

Tulsa Man Sentenced for Applying for Paycheck Protection Program Loans Under False Pretenses
08.05.2021

Knoxville Woman Pleads Guilty to Scheme to Defraud the Small Business Administration’s COVID-19 Economic Relief Programs
08.03.2021

Stoneham Woman Pleads Guilty to Identity Theft and Unemployment Fraud Related to COVID-19 Pandemic
08.03.2021

Man Sentenced for COVID-19 Relief Fraud
08.03.2021

Two Montana Men Charged with $1 Million COVID-19 Relief Fraud Scheme
07.30.2021

Maryland Woman Pleads Guilty to Defrauding Medicaid Out of Hundreds of Thousands of Dollars
07.28.2021

Maple Grove Man Pleads Guilty to $9.6 Million Scheme to Defraud the Small Business Administration’s Paycheck Protection Program
07.26.2021

Two Nigerian Nationals Indicted for Romance and Pandemic Unemployment Fraud Schemes
07.23.2021

Bond Denied for Alleged 77th Street Gang Member Charged with Federal Gun and COVID-19 Fraud Crimes
07.22.2021

Stoneham Man Indicted for Identity Theft and Fraud Related to COVID-19 Pandemic Unemployment Assistance
07.22.2021

Atlanta Man Sentenced for Submitting Fraudulent COVID-19 Test to Employer and for a Separate Bank Fraud Charge
07.22.2021

Twenty-Two Defendants Charged in Connection with Alleged $11.1 Million Paycheck Protection Program Fraud Scheme
07.22.2021

Nine San Diego Residents Charged with Submitting Fraudulent Pandemic Unemployment Insurance Claims and Drug Crimes in Two Cases
07.21.2021

Three Charged in Prison-Based COVID-19 Unemployment Benefits Scheme
07.21.2021

Huntingdon County Woman Pleads Guilty to Aiding Others in Stealing Pandemic Relief Funds
07.19.2021

Correctional Officer, Two Inmates Among Five Charged in Scheme to Smuggle Contraband Into Wyatt Detention Center
07.16.2021

Doctor Selling COVID-19 'Cure' Pleads Guilty
07.16.2021

Chesterland Man Charged with COVID-19 Relief Fraud
07.15.2021

Former Banker Sentenced to Prison for Role in Movie Financing Fraud Scheme, Falsely Applying for COVID-19 Loans
07.15.2021

Lawrence Woman Pleads Guilty to Identity Theft and Unemployment Fraud Related to COVID-19 Pandemic
07.14.2021

Milwaukee Man Sentenced for His Role in COVID-19 Relief Fraud Scheme
07.14.2021

Napa Woman Arrested for Fake COVID-19 Immunization and Vaccine Card Scheme
07.14.2021

Local Entrepreneur Faces Federal Charges for COVID-Relief Fraud
07.13.2021

Detroit Resident Sentenced in COVID-19 Fraud Scheme
07.12.2021

Two Sentenced to More Than Five Years in Prison for COVID-19 Unemployment Benefits Fraud Scheme
07.09.2021

California Man Arrested for $3.6 Million Paycheck Protection Program and Economic Injury Disaster Loan Fraud
07.09.2021

Orange County Man Charged with Scheming to Defraud Buyers of Medical-Grade Gloves During COVID-19 Pandemic-Related Shortage
07.08.2021

FBI Springfield Organizes Paycheck Protection Program/Economic Injury Disaster Loan Fraud Working Group
07.06.2021

Newark Woman Charged with Wire Fraud, SBA Fraud, and Money Laundering
07.06.2021

Detroit Man Pleads Guilty in Unemployment Fraud Scheme
07.02.2021

Iowa Man Sentenced to Federal Prison for His Role in COVID-19 Unemployment Insurance Fraud
07.01.2021

Sussex County Man Admits Fraudulently Obtaining $5.6 Million Loan Meant to Help Small Businesses During COVID-19 Pandemic
07.01.2021

Oregon Man Pleads Guilty for Role in COVID-Relief Fraud Scheme
06.30.2021

State Contractor Pleads Guilty in $3 Million Unemployment Fraud Scheme
06.30.2021

Hawaiian Non-Profit Executive Sentenced to 46 Months of Imprisonment for Embezzling More Than $500,000 from AmeriCorps and for Agreeing to Receive a Bribe for Approving $845,000 in CARES Act Grants
06.29.2021

Two Felons Sentenced to Prison for Scheme to Steal Thousands in COVID-19 Unemployment Insurance Funds
06.29.2021

Defendant Pleads Guilty to Stealing $24 Million in COVID-19 Relief Money Through Fraud Scheme That Used Synthetic Identities
06.29.2021

Former FEMA Employee Pleads Guilty to Fraudulently Obtaining the Proceeds of COVID-19 Paycheck Protection Program Loan
06.29.2021

Four Los Angeles County Residents Found Guilty of Fraudulently Obtaining Millions of Dollars from COVID-Relief Programs
06.24.2021

Nigerian National Indicted in Washington State for Fraud on COVID-19 Economic Relief Programs
06.21.2021

Jury Convicts San Antonio Man for COVID-19-Related Hoax
06.18.2021

Jerome M. Cruz Sentenced to Prison for Unemployment Fraud Charge Related to COVID-19 Pandemic
06.17.2021

Oregon Man Pleads Guilty After Pocketing Millions in COVID-Relief Funds
06.16.2021

Maryland Man Charged with Fraudulently Obtaining More Than $500,000
06.16.2021

Former CEO Sentenced for Defrauding Multiple Federal Agencies
06.15.2021

Chinese National Pleads Guilty to $20 Million COVID-19 Pandemic Loan Fraud Scheme
06.15.2021

Philadelphia Man Charged with Stealing Nearly $1 Million in Paycheck Protection Program Funds
06.14.2021

Buffalo Man and Oklahoma Woman Charged for Their Roles in a Nearly $1,000,000 COVID-19 Relief Fraud Scheme
06.14.2021

Columbus Couple in Custody, Charged with CARES Act Fraud
06.14.2021

Three Inland Empire Women Plead Guilty to Wire Fraud for Illegally Obtaining COVID-Related Jobless Benefits in Prison Inmates’ Names
06.11.2021

Two Charged as Co-Conspirators for Nearly $1 Million COVID-19 Relief Fraud Scheme and Money Laundering
06.08.2021

Former Olympic Figure Skater Arrested for Role in Defrauding U.S. Small Business Administration of Over $1.5 Million
06.08.2021

Hospital Pharmacist Sentenced for Attempt to Spoil Hundreds of COVID Vaccine Doses
06.02.2021

FBI Warns of Unemployment Text Scam Targeting Personal Information
06.02.2021

Pewaukee Man Sentenced for His Role in Directing COVID-19 Relief Fraud Scheme
06.01.2021

Broken Arrow Man Sentenced to Federal Prison After Fraudulently Applying for Paycheck Protection Program Forgivable Loan
06.01.2021

Parolee Pleads Guilty to Jailhouse COVID-19 Unemployment Benefits Fraud
05.28.2021

Florida Man Charged with Stealing Ventilators Intended for Critically Ill COVID-19 Patients in El Salvador Arrested in Texas
05.27.2021

Oregon Man Faces Federal Charges for COVID-Relief Fraud Scheme
05.27.2021

Fresno Woman Charged with COVID-19 Pandemic-Related Benefits Fraud
05.27.2021

Baton Rouge Woman Charged with Wire Fraud and Aggravated Identity Theft in Connection with Fraudulent Scheme to Obtain Unemployment Benefits
05.26.2021

DOJ Announces Coordinated Law Enforcement Action to Combat Health Care Fraud Related to COVID-19
05.26.2021

Brooklyn Man Pleads Guilty to Conspiring to Commit COVID-19 Relief Fraud
05.26.2021

Former North Shore Resident Charged with COVID-Relief Fraud
05.26.2021

DOJ Announces Coordinated Law Enforcement Action to Combat Health Care Fraud Related to COVID-19
05.26.2021

Nigerian National Charged for Role in Unemployment and Money Laundering Schemes
05.26.2021

New Charges Filed Against Medical Technology Company President and Two Others in Alleged Fraudulent COVID-19 Testing Scheme
05.26.2021

DOJ Announces Coordinated Law Enforcement Action to Combat Health Care Fraud Related to COVID-19
05.26.2021

Nigerian National Indicted for Conspiracy, Wire Fraud and Aggravated Identity Theft for Fraud on Employment Security Benefits
05.25.2021

Charlotte Man is Charged with Using Stolen Identities to Defraud Government-Funded Coronavirus Aid Relief Programs of More Than $200,000
05.24.2021

Chattanooga Man Charged with Defrauding Investor in COVID-19-Related PPE Scheme
05.21.2021

Schaller Man Sentenced to Five Years in Federal Prison for COVID-19 Unemployment Benefits Fraud
05.20.2021

Two Camden County Residents Charged with Conspiracy to Defraud Victims of More Than $1.4 Million in Coronavirus Relief Fraud Scheme
05.20.2021

Virginia Beach Businessman Sentenced for COVID-Relief Fraud Scheme
05.20.2021

Atlanta Couple Indicted for Millions in Economic Impact Disaster Loan Program Fraud
05.19.2021

Husband and Wife Are Indicted for Stealing $200,000 from a High School Booster Club
05.19.2021

Two North Bay Brothers Plead Guilty to Separate but Similar Pandemic Relief Fraud Schemes Netting More Than $2 Million
05.18.2021

Oregon FBI Tech Tuesday: Building a Digital Defense Against COVID-19 Funeral Fraud
05.17.2021

Guilty Plea in First-in-the-Nation Cares Act Fraud Case
05.17.2021

Nigerian Citizen Charged with Defrauding Washington State Employment Security Department of More Than $350,000
05.14.2021

Starkville Man Charged with More Than $6 Million in COVID-Relief Fraud, False Statements, and Money Laundering
05.13.2021

FBI-Chicago Warns Illinois Residents About COVID-19 Vaccination Card Fraud
05.07.2021

Stamford Man Charged with Fraudulently Obtaining Nearly $2.9 Million in COVID-19 Relief Funds
05.07.2021

Irvine Man Arrested on Federal Grand Jury Indictment Alleging He Fraudulently Obtained $5 Million in COVID-Relief Paycheck Protection Program Loans
05.06.2021

Trucking Company Employee Pleads Guilty to Paycheck Protection Program Loan Application Fraud
05.06.2021

Novi Man Charged in Unemployment Insurance Fraud Scheme
05.06.2021

Man Pleads Guilty to Applying for a Paycheck Protection Program Loan Under False Pretenses
05.04.2021

Former North Shore Resident Charged with COVID-Relief Fraud
05.04.2021

Six Charged with Fraudulently Seeking to Obtain $9 Million in COVID-Relief Funding
05.04.2021

Dudley Man Arrested for Theft and Misuse of COVID-19 Pandemic Assistance
04.30.2021

Brooklyn Man Pleads Guilty to Sabotage of New York Police Department Vehicle and COVID-19-Related Fraud
04.29.2021

Individual Indicted for Price Gouging
04.28.2021

Montgomery Woman Charged with COVID-19 Loan Fraud
04.28.2021

Local, State, Federal Law Enforcement; Social Service Agencies and Financial Institutions Unite to Raise Awareness of Increased Risk of Elder Fraud Related to COVID-19
04.27.2021

Cameroonian Citizen Extradited from Romania to Face COVID-19-Related Fraud Charges
04.22.2021

North Carolina Man is Indicted for $1.5 Million COVID-Relief Fraud
04.22.2021

Two Texas Men and One Oregon Man Charged with Fraud Scheme to Obtain More Than $14 Million in COVID-Relief Loans
04.21.2021

Riverside County Man Charged in COVID-Relief Fraud Scheme
04.20.2021

Sioux City Woman Pleads Guilty to COVID-19-Related Unemployment Fraud
04.20.2021

Oregon FBI Tech Tuesday: Building a Digital Defense Against Covid-19 Vaccine Scams Part 2
04.20.2021

Fintech CEO Pleads Guilty to Multiple Fraud Schemes, Including $7 Million COVID-19 Pandemic Loan Fraud and Securities Fraud
04.19.2021

Roseville Woman Pleads Guilty to Stealing Unemployment Benefits
04.13.2021

Oregon FBI Tech Tuesday: Building a Digital Defense Against Covid-19 Vaccine Card Scams: Part 1
04.12.2021

Tulsa Couple Pleads Guilty to Bank Fraud After Applying for Paycheck Protection Program Loans Under False Pretenses
04.12.2021

Two Plead Guilty in COVID-19 Unemployment Benefit Fraud Scheme
04.12.2021

Wisconsin Man Pleads Guilty to COVID-Relief Fraud
04.09.2021

Hot Springs Man Pleads Guilty to Charges in Connection with Obtaining Coronavirus Relief Funds
04.09.2021

Man Sentenced for Defrauding Nearly 1,700 Victims in $1 Million Small Business Loan Scam
04.09.2021

Sioux Falls Man Charged with Multiple Fraud Counts Regarding Pandemic Relief Programs
04.09.2021

Two Stoneham Residents Arrested on Charges of Identity Theft and Unemployment Fraud Related to COVID-19 Pandemic
04.09.2021

Three Inland Empire Women Arrested on Charges of Illegally Obtaining COVID-Related Unemployment Benefits in Names of Prison Inmates
04.08.2021

CARES Act Fraud Investigations Identify 23 Individuals Targeting 31 Million Dollars
04.07.2021

Five Charged with COVID-19 Relief Fraud
04.07.2021

FBI El Paso Sees Surge in Fraudulent Unemployment Insurance Claims Filed Using Stolen Identities
04.06.2021

Four Local Individuals Charged in Separate Pandemic Relief Fraud Schemes
04.06.2021

Owner of Utah Trucking Companies Pleads Guilty to Role in FedEx Trucking Bribery Scheme Worth $24 Million and Paycheck Protection Program Loan Fraud
04.06.2021

Suburban Chicago Tax Preparer Charged with COVID-Relief Fraud
04.05.2021

Maryland Man Facing Federal Charge for Fraudulently Obtaining a $1.5 Million Paycheck Protection Program Loan and Attempting to Obtain at Least Two Additional Fraudulent COVID-19 Relief Loans
04.02.2021

Lawrence Woman Arrested for Identity Theft and Unemployment Fraud Related to COVID-19 Pandemic
04.02.2021

Davenport Couple Charged with $5.8 Million COVID Relief Fraud
03.26.2021

More Charges Against State Lawmaker for $900,000 COVID-19 Fraud Scheme at Springfield Health Care Charity
03.26.2021

Justice Department Takes Action Against COVID-19 Fraud
03.26.2021

Southern District of Florida Takes Sweeping Action Against CARES Act Fraud
03.26.2021

Hawaiian Non-Profit Executive Pleads Guilty to Embezzling More Than $500,000 from AmeriCorps and Agreeing to Receive a Bribe for Administering CARES Act Grants
03.25.2021

Two Louisiana College Students Charged with Identity Theft
03.23.2021

Three Defendants Charged in $1.6 Million COVID-19 Fraud Scheme
03.23.2021

Queens Man Indicted for $1.7 Million Paycheck Protection Program Fraud
03.23.2021

Delray Beach Man Indicted for COVID-19 Relief Fraud, Allegedly by Using Identities of Elderly Victims Residing at Senior Living Facilities
03.19.2021

Bar Owner Charged with Fraudulently Receiving Funds from CARES Act Program
03.18.2021

Suspected Internet Crime Cost New Mexico Victims Almost $24 Million in 2020
03.18.2021

Two Felons Admit Guilt in Scheme to Steal Thousands in COVID-19 Unemployment Insurance Funds
03.17.2021

Mountain Home Couple Plead Guilty to Charges in Connection with Obtaining COVID-19 Relief Funds
03.16.2021

FBI and Virginia Department of Health Partner to Warn of Fraud Schemes Related to COVID-19 Vaccine Distribution
03.12.2021

Cañon City Man Charged for Interfering with Flight Crew
03.12.2021

Three Additional Members of Alleged Fraud Ring Based in San Fernando Valley Arrested on Charges of Exploiting COVID-Relief Programs
03.12.2021

Little Rock Woman Sentenced to 41 Months in Prison for COVID Relief Fraud
03.11.2021

Repeat Fraudster Sentenced for COVID-19 Loan Fraud Scheme
03.10.2021

North Tonawanda Man Indicted for COVID-19 Relief Fraud and Credit Card Fraud
03.09.2021

Oregon FBI Tech Tuesday: Building a Digital Defense Against COVID-19 Vaccine Scams
03.05.2021

Local Alleged Drug Dealers Also Charged with Falsely Obtaining Tens of Thousands of Dollars Through Pandemic Unemployment Assistance
03.03.2021

COVID-19 Unemployment Benefit Fraud Scheme Defendants Charged
03.03.2021

Defendants Charged with Stealing Millions of Dollars from the Paycheck Protection Program (PPP)
03.02.2021

Broken Arrow Man Pleads Guilty to Fraudulently Applying for Paycheck Protection Program Forgivable Loan
03.02.2021

Oregon FBI Tech Tuesday: Building a Digital Defense Against COVID-19 Good Samaritan Frauds
02.23.2021

Pewaukee Man Pleads Guilty to Directing COVID-Relief Fraud Scheme
02.16.2021

Minnesota Man Pleads Guilty to Defrauding the United States in Paycheck Protection Program Scheme
02.12.2021

San Francisco Woman Charged with Fraudulently Obtaining Pandemic Relief Funds and with Impersonating Attorneys
02.10.2021

Brooklyn Man Charged with Conspiring to Commit COVID-19 Relief Fraud
02.05.2021

FBI El Paso Warns About Not Posting Your CDC COVID-19 Vaccination Card on Social Media Platforms
02.05.2021

Oakland Woman Charged in Million-Dollar Scheme to Defraud Pandemic Relief Programs for Struggling Businesses
02.04.2021

Federal Grand Jury Indicts Two Brothers for Allegedly Defrauding the Payroll Protection Program
02.03.2021

CEO Pleads Guilty to Defrauding Multiple Federal Agencies
02.03.2021

Springfield Woman Indicted on Charges of Fraud Related to Small Business Administration COVID-19 Disaster Loan Program
02.01.2021

State Lawmaker Indicted for Stem Cell Fraud Scheme, Illegally Distributing Prescription Drugs
01.29.2021

U.S. Attorney Warns Public to Be Wary of COVID-19 Vaccine Scams
01.29.2021

Indian Trail Man Pleads Guilty to Wire Fraud for Scheme to Defraud COVID-19 Unemployment Insurance Benefit Program
01.28.2021

Man Charged with $1.9 Million COVID-Relief Fraud
01.28.2021

Six Charged in Connection with a $2.7 Million Paycheck Protection Program Fraud Scheme
01.27.2021

Dade City Man Admits Stealing and Laundering COVID Relief Funds
01.27.2021

Businessman Charged in Scheme to Hoard Personal Protective Equipment and Price Gouge Health Care Providers
01.26.2021

Hospital Pharmacist to Plead Guilty to Attempting to Spoil Hundreds of COVID Vaccine Doses
01.26.2021

Hospital Pharmacist to Plead Guilty to Attempting to Spoil Hundreds of COVID Vaccine Doses
01.21.2021

Le Mars Man Sentenced to Federal Prison for COVID-19-Related Unemployment Fraud
01.20.2021

Philadelphia Man Arrested for COVID-19 PPE Fraud
01.08.2021

Miami Nurse Charged with Defrauding COVID-19 Relief Programs
01.07.2021

Two Oregon Men Face Federal Charges for Pocketing Millions in COVID-Relief Fraud Scheme
01.06.2021

Hacker Who Disrupted PPE Shipments Sentenced
12.23.2020

U.S. Attorney’s Office Announces: (1) Funding to Hire Prosecutor to Combat Unemployment Insurance Fraud and (2) Charges Against Man for Unemployment Insurance Fraud
12.21.2020

Saratoga Springs Man Charged with COVID-19 Relief Unemployment Insurance Fraud
12.21.2020

Two Owners of New York Pharmacies Charged in $30 Million COVID-19 Health Care Fraud and Money Laundering Scheme
12.21.2020

Federal Agencies Warn of Emerging Fraud Schemes Related to COVID-19 Vaccines
12.21.2020

Nevada Man Charged with COVID-Relief Fraud
12.21.2020

Brooklyn Man Arrested for $1.9 Million Paycheck Protection Program Fraud
12.18.2020

Two Men Charged After Fraudulently Applying for Paycheck Protection Program Loans
12.17.2020

Two COVID-19 Unemployment Benefit Fraud Schemes Charged in the Eastern District of California
12.16.2020

‘Tis the Season for Holiday Scams
12.16.2020

Three from Northwest Arkansas Plead Guilty to Making False Statements to Obtain Coronavirus Relief Funds
12.14.2020

Atlanta Man Pleads Guilty to Misrepresenting a COVID-19 Test to His Employer
12.14.2020

Sussex County Man Charged with Fraudulently Obtaining $5.6 Million Loan Meant to Help Small Businesses During COVID-19 Pandemic
12.11.2020

Florida Men Charged with Stealing Ventilators Intended for Critically Ill COVID-19 Patients in El Salvador
12.10.2020

Three Defendants Arrested for Over $13 Million Fraud Scheme to Obtain Loans Intended to Help Small Businesses During COVID-19 Pandemic
12.10.2020

Little Rock Woman Pleads Guilty to COVID Relief Fraud
12.09.2020

Businessman Pleads Guilty to Paycheck Protection Program Fraud
12.08.2020

Fraudsters Prey on Emotions and Bank Accounts in Money Mule Schemes
12.07.2020

Two Central Illinois Men Indicted on Charges of Fraud Related to Small Business Administration COVID-19 Disaster Loan Program
12.07.2020

Cameroonian Operator Charged in Fraudulent Online 'Puppy Scam' That Exploited the COVID-19 Pandemic
12.04.2020

Public Service Announcement from FBI Newark
12.03.2020

Doctor Selling COVID-19 “Cure” Charged with Lying to U.S. Customs, Stealing Employee’s Identity
12.01.2020

Campaña de Prevención de Estafas a Adultos Mayores Durante la Pandemia del COVID-19
12.01.2020

Elder Fraud Prevention Campaign During COVID-19
12.01.2020

Holiday Scams
11.25.2020

HO, HO, HO Holiday Scams
11.19.2020

Nigerian National Pleads Guilty to Defrauding Victims Using Online Scams
11.19.2020

Western District of Washington Receives Funding to Hire Dedicated Prosecutor to Combat CARES Act Unemployment Insurance Fraud
11.18.2020

Four San Fernando Valley Residents Indicted for Fraudulently Obtaining Nearly $5 Million in COVID-Relief Loans for Fake Businesses
11.13.2020

Man Sentenced for COVID-19 Fraud Involving Paycheck Protection Program
11.13.2020

Local Basketball Coach Charged in Federal Court with Defrauding COVID-19 Relief Program Out of Almost $1 Million
11.10.2020

Suburban Chicago Businessman Charged with Swindling Hospitals in Connection with Attempted Purchase of $2.6 Million in PPE
10.29.2020

Northridge Man Arrested on Charges That Business Partner and He Fraudulently Obtained Nearly $2 Million in COVID-Relief PPP Loans
10.28.2020

Hartford Man Sentenced to 27 Months in Federal Prison for Illegally Possessing Loaded Firearm
10.27.2020

Rhode Island Man Admits to Fraudulently Seeking $4.7 Million in COVID-19 Stimulus Loans
10.27.2020

Two Charged with Conspiring with State Contractor in Multi-Million-Dollar Unemployment Fraud Scheme
10.23.2020

Dade City Man Charged with COVID Relief Fraud
10.23.2020

Fraudster Pleads Guilty to COVID-19 Loan Fraud Scheme
10.22.2020

Five Charged in Connection with COVID-Relief Fraud Scheme
10.22.2020

Seattle Software Developer Pleads Guilty to Wire Fraud for COVID-Relief Fraud Scheme
10.21.2020

Two Charged in Federal Court for Personal Protective Equipment Theft from Federal Law Enforcement Training Center
10.21.2020

New Jersey Man Charged with Fraudulently Obtaining Unemployment Insurance Benefits
10.20.2020

Wanted by the FBI: Allen Bien-Aime
10.20.2020

Department of Justice is Combating COVID-19 Fraud, but Reminds the Public to Remain Vigilant
10.20.2020

Former Employee of Medical Packaging Company Sentenced to Federal Prison for Disrupting PPE Shipments
10.19.2020

U.S. Attorney: Do Not Let COVID-19 Distract from Keeping Children Safe on the Internet
10.16.2020

U.S. Attorney Reminds Kansans to Beware COVID-19 Fraud
10.15.2020

Child Abductors Potentially Using Social Media or Social Networks to Lure Victims In Lieu of an In-Person Ruse
10.14.2020

FBI Warns of Potential Charity Fraud Associated with the COVID-19 Pandemic
10.09.2020

Man Pleads Guilty to Cheating 1,700 Victims in $1.2 Million Loan Scam
10.08.2020

Don’t Be a Victim: Join Us October 15 for a Free Senior Outreach Event on Protecting Yourself From Financial Fraud and Potential Scams
10.08.2020

Brooklyn Man Charged with COVID-19-Related Fraud
10.08.2020

Suburban Chicago Businessman Charged in Federal Court with Price Gouging of Personal Protective Equipment
10.07.2020

Florida Recording Artist and Pennsylvania Man Charged in $24 Million COVID-Relief Fraud Scheme
10.02.2020

East Bay Man Charged with Alleged Multi-Million-Dollar Payroll Protection Program Fraud
10.02.2020

Eighteen Pennsylvania Prison Inmates and Accomplices Charged with Fraudulently Obtaining Pandemic Unemployment Assistance Funds
09.29.2020

Thailand National Indicted for Defrauding New Jersey Company in Purchase of Personal Protective Equipment
09.29.2020

Garner Man Charged with Fraudulently Seeking Over $6 Million in COVID Relief Funds
09.29.2020

North Tonawanda Man Charged with COVID-19 Relief Fraud
09.25.2020

Le Mars Man Pleads Guilty to COVID-19-Related Unemployment Fraud
09.25.2020

Sham Trader Who Urged Investors to ‘Profit Off’ Pandemic Charged with Commodities Fraud
09.24.2020

Worldwide Threats to the Homeland
09.23.2020

FBI Conducts Cyber Briefing for Tennessee Schools
09.22.2020

Rhode Island Man Charged With Fraudulently Seeking $4.7 Million in COVID-19 Stimulus Loans
09.18.2020

Warwick Man Admits to Conspiring to Fraudulently Obtain COVID-19 Stimulus Loans
09.17.2020

Ulster County Man Charged with COVID-19 Relief Fraud
09.17.2020

Worldwide Threats to the Homeland
09.16.2020

Park City Man Charged with Scheme to Sell N95 Masks, Claimed to be Representative of 3M Company
09.15.2020

Attorney General Announces Results of Paycheck Protection Plan Criminal Fraud Enforcement Action - A Nationwide Strategic Plan to Combat PPP Program Fraud
09.11.2020

Detroit Resident Pleads Guilty in COVID-19 Fraud Scheme
09.10.2020

NFL Player Charged for Role in $24 Million COVID-Relief Fraud Scheme
09.10.2020

Two Brothers Charged with COVID Relief Fraud
09.08.2020

U.S. Attorney Announces Partnership with Special Inspector General for Pandemic Recovery
09.03.2020

One Person Indicted, Second Person to Plead Guilty in COVID-19 Stimulus Fraud Investigation
09.02.2020

San Diego Woman Created Fake Employees to Swindle CARES Act Funds; Pleads Guilty to Federal Fraud Charges
09.01.2020

Oregon FBI Tech Tuesday: Building a Digital Defense for Students Heading Back to School Online
09.01.2020

Michigan Man Charged with COVID-Relief Fraud
08.26.2020

Nevada Man Charged with Using COVID-Relief Funds to Buy House
08.25.2020

Man Pleads Guilty to COVID-19 Fraud Involving Paycheck Protection Program
08.25.2020

Thirty-Three Inmates and Accomplices Charged with Illegally Obtaining Coronavirus Unemployment Benefits
08.21.2020

St. Paul Man Charged with COVID-Relief Fraud, Money Laundering
08.20.2020

Three Men Charged with COVID-19-Related Unemployment Fraud
08.20.2020

Norfolk FBI Continues Community Outreach Efforts During Pandemic
08.19.2020

Southfield Man Charged in Multi-State Identify Theft and Unemployment Fraud Scheme
08.19.2020

Cleveland Man Charged with COVID-19 Hoax
08.18.2020

Acting Manhattan U.S. Attorney Announces Charges in $7 Million Scheme to Defraud Loan Programs Intended to Help Small Businesses During COVID-19 Pandemic
08.14.2020

Two Ocean County Companies Agree to Resolve Price-Gouging Charges Involving 11 Million Items of Scarce Personal Protective Equipment by Selling Them at Cost
08.13.2020

Nevada Woman Charged with COVID-Relief Fraud
08.11.2020

District Man Charged with Over $2 Million in Paycheck Protection Program and Related Loan Fraud
08.10.2020

Georgia Man and His Company Charged with Selling Misbranded Drug Advertised to Treat COVID-19
08.07.2020

Three Men Who Allegedly Used Existing Shell Companies and Prior Fraud Experience to Exploit COVID-19 Relief Programs Charged in South Florida Federal Court
08.06.2020

Three South Florida Residents Who Participated in $24 Million COVID-Relief Fraud Scheme Charged in Federal Court
08.06.2020

Nine Charged in $24 Million COVID-Relief Fraud Scheme
08.06.2020

Federal Judge Grants Temporary Restraining Order Against New Braunfels Business for Promoting and Conducting Fraudulent Coronavirus Testing
07.31.2020

Florida Man Charged in Miami Federal Court for Submitting Fraudulent Claims for Unemployment Benefits Intended for People Affected by COVID-19
07.30.2020

Schaller Man Charged with COVID-19-Related Mail Fraud
07.28.2020

Utah Man Posing as Medical Doctor to Sell Baseless Coronavirus Cure Indicted on Fraud Charges
07.23.2020

U.S. Attorney’s Office and FBI Team with AARP for Tele-Town Hall on COVID Scams Targeting Seniors
07.22.2020

FBI Working with Guam Department of Labor to Address Scams and Fraud Targeting COVID-19 Stimulus Funds
07.21.2020

Nevada COVID-19 Task Force Provides Guidance for Victims of Unemployment Benefits Fraud
07.17.2020

State Contractor Charged in $2 Million Unemployment Fraud Scheme
07.16.2020

Little Rock Woman Charged with COVID Relief Fraud
07.16.2020

West L.A. Man Charged with Fraudulently Obtaining About $9 Million in COVID-Relief Loans, Some of Which He Gambled Away in Las Vegas
07.15.2020

Winchester Man Charged with COVID-Relief Fraud
07.14.2020

Tulare County Man Indicted for Falsely Marketing Herbal Mixtures as FDA-Approved Treatment for COVID-19
07.13.2020

Washington, D.C. General Contractor Charged with COVID-Relief Fraud
07.10.2020

Florida Man Charged with COVID Relief Fraud and Health Care Fraud
07.10.2020

Former Employee of Medical Packaging Company Pleads Guilty to Disrupting PPE Shipments by Damaging a Computer
07.09.2020

Mother and Daughter from Evansville Charged with COVID-19-Related Wire Fraud
07.08.2020

Two Utahns Charged with Covid-Relief Fraud After Failing to Disclose Applicant Was Under Federal Indictment
07.06.2020

FBI Sees Spike in Fraudulent Unemployment Insurance Claims Filed Using Stolen Identities
06.30.2020

Seattle Doctor Charged with COVID Relief Fraud
06.26.2020

FBI Warns of Potential Fraud in Antibody Testing for COVID-19
06.24.2020

Ophthalmologist Previously Charged with Health Care Fraud Indicted for Defrauding SBA Program Intended to Help Small Businesses During COVID-19 Pandemic
06.24.2020

Reality TV Star Indicted on Federal Charges
06.24.2020

Virginia Married Couple Arrested for COVID-Relief Loan Fraud
06.23.2020

Oregon FBI Tech Tuesday: Building a Digital Defense Against Covid-19 Shipping & Insurance Scams
06.22.2020

Winchester Man Charged with COVID-Relief Fraud
06.15.2020

Two Nigerian Nationals Charged with Defrauding Victims Using Online Scams
06.15.2020

U.S. Attorney's Office, FBI, and AARP Nevada Partner to Protect Nevadans from COVID-19 Fraud Scams
06.15.2020

Department of Justice Observes 15th Annual World Elder Abuse Awareness Day
06.12.2020

Federal Grand Jury Indicts Orange County Man in Investment Fraud Scheme Centering on Bogus Claims of COVID-19 Cure
06.10.2020

U.S. Files Civil Forfeiture Complaint in COVID-19 Fraud Case
06.09.2020

COVID-19 Fraud: Law Enforcement’s Response to Those Exploiting the Pandemic
06.09.2020

Medical Technology Company President Charged in Scheme to Defraud Investors and Health Care Benefit Programs in Connection with COVID-19 Testing
06.08.2020

Arizona Federal Prosecutors Team up with FBI and AARP to Host Telephonic Town Hall on Scams
06.05.2020

Staying Safe During the COVID-19 Pandemic
06.05.2020

U.S. Attorney McSwain and Pennsylvania Attorney General Shapiro Warn Pennsylvanians of Coronavirus Related Unemployment, Identity Theft Scams
06.03.2020

Detroit Resident Charged in COVID-19 Wire Fraud Scheme
06.02.2020

Federal Court Issues Temporary Restraining Order Against Fort Davis Businessman Offering Fraudulent Coronavirus Cures/Treatments
05.29.2020

Man Indicted for COVID-19-Related Loan Fraud
05.29.2020

U.S. Attorney’s Office and FBI Partner with AARP to Protect Alaskans from COVID-19 Fraud
05.29.2020

Kentucky Federal-State Law Enforcement Combating Growing Threat of Child Exploitation During COVID Pandemic
05.27.2020

United States Attorney's Office Announces Charges in Fraud Cases Related to COVID-19
05.26.2020

State and Federal Officials Urge Mainers to Report Unemployment Fraud
05.22.2020

United States Attorney’s Office Indicts 14 Cases and 21 Defendants
05.22.2020

Hollywood Executive Arrested on Federal Fraud Charges That Allege He Pocketed Money from COVID-19 Relief Program
05.22.2020

Software Engineer Charged in Washington with COVID-Relief Fraud
05.21.2020

Chinese National Arrested for $20 Million Scheme to Fraudulently Obtain Loans Intended to Help Small Businesses During COVID-19 Pandemic
05.21.2020

St. Petersburg Man Indicted for Threatening to Spread COVID-19 by Spitting and Coughing on Police Officers
05.21.2020

Atlanta Man Charged for Misrepresenting to His Employer That He Had Tested Positive for COVID-19
05.20.2020

FBI Warns of Child Sexual Abuse Material Being Displayed During Zoom Meetings
05.19.2020

Federal Law Enforcement Leaders Affirm Importance of Protecting Civil Rights Amid Coronavirus Pandemic
05.15.2020

U.S. Attorney’s Office and FBI Partner with AARP to Protect Alaskans from COVID-19 Fraud
05.15.2020

U.S. Attorney McAllister Announces Kansas COVID-19 Fraud Task Force
05.13.2020

FBI and CISA Warn Against Chinese Targeting of COVID-19 Research Organizations
05.13.2020

Durable Medical Equipment Company Owner Charged in Kickback Scheme
05.13.2020

Reality TV Personality Charged with Bank Fraud
05.13.2020

People’s Republic of China (PRC) Targeting of COVID-19 Research Organizations
05.12.2020

FBI Media Alert: FBI Albuquerque to Host Live Twitter Chat on COVID-19 Scams and Frauds
05.12.2020

Breaking Through the Noise: How to Avoid Becoming a Victim of COVID-19 Scams
05.11.2020

Gresham Man Charged with Smuggling and Importing Misbranded Chloroquine from China for Attempted Resale
05.07.2020

New York City Man Arrested on Fraud Charges for Selling Stolen COVID-19 Testing Services Through His Website, YouHealth, Inc., Without Sending Promised Test Results
05.07.2020

South Florida U.S. Attorney’s Office, FBI, and HSI Offer Tips on Protecting Children from Online Predators During COVID-19 Pandemic
05.06.2020

Connecticut Announces Joint Federal-State COVID-19 Fraud Task Force
05.05.2020

FBI Michigan Announces Allure Medical Spa Email Tipline
05.05.2020

U.S. Attorney's Office Releases Tips for Protecting Children from Online Predators During COVID-19
05.01.2020

U.S. Attorneys and FBI Warn of Potential Fraud Surrounding SBA Loans
04.28.2020

Michigan Man Charged with COVID-19-Related Wire Fraud Scheme
04.24.2020

Two San Francisco Women Charged with Robbery Affecting Interstate Commerce in Alleged Scheme to Steal Merchandise While Threatening to Spread COVID-19
04.24.2020

Warning: Potential Fraud Scams Surrounding SBA Loans
04.24.2020

Top Federal and State Prosecutors Form Delaware COVID-19 Anti-Fraud Coalition
04.24.2020

Court Prohibits Dallas Health Center from Touting 'Ozone Therapy' as a COVID-19 Treatment
04.24.2020

Federal Law Enforcement Leaders Affirm Importance of Protecting Civil Rights Amid Coronavirus Pandemic
04.22.2020

Department of Justice Announces Disruption of Hundreds of Online COVID-19-Related Scams
04.22.2020

Help Your Children Keep Safe on the Internet While Schools Are Closed for COVID-19
04.22.2020

Federal Law Enforcement Encourages the Public to Remain Vigilant to COVID-19 Scams
04.20.2020

Online Extortion Scams Increasing During the COVID-19 Crisis
04.17.2020

United States Attorney McSwain, FBI Warn of Potential for Videoconferencing Hacking During Coronavirus Pandemic
04.17.2020

Federal Prosecutors and FBI to Participate in Telephonic Town Hall to Provide Information About COVID-19 Scams
04.17.2020

Kentucky U.S. Attorneys Robert Duncan and Russell Coleman Join Kentucky Attorney General Cameron in Launching PSA Warning About Fraudulent COVID-19 Testing Sites
04.17.2020

Federal Prosecutors Team up with AARP to Provide Californians with Information on COVID-19 Scams
04.16.2020

Former Employee of Medical Packaging Company Charged with Sabotaging Electronic Shipping Records Leading to the Delay of PPE to Health Care Providers
04.16.2020

U.S. Attorney Urges Health Care Sector to Report Fraud Related to the COVID-19 Pandemic
04.16.2020

Carmel Valley Physician Charged with Fraud for Selling Purported COVID-19 'Miracle Cure'
04.15.2020

FBI and Secret Service Working Against COVID-19 Threats
04.15.2020

Federal Law Enforcement Leaders Affirm Importance of Protecting Civil Rights Amid Coronavirus Pandemic
04.13.2020

FBI Warns of Advance Fee and BEC Schemes Related to Procurement of PPE and Other Supplies During COVID-19 Pandemic
04.13.2020

FBI Expects a Rise in Scams Involving Cryptocurrency Related to the COVID-19 Pandemic
04.13.2020

FBI Warns of Emerging Health Care Fraud Schemes Related to COVID-19 Pandemic
04.13.2020

U.S. Attorney Nicholas Trutanich and Attorney General Aaron Ford Form Nevada COVID-19 Task Force
04.11.2020

FBI Still on the Case: Norfolk Special Agent in Charge Letter to the Editor of the Virginian Pilot
04.10.2020

Virginia Coronavirus Fraud Task Force Asks Hospitals for Help Identifying Potential Fraud
04.08.2020

Federal Complaint Filed Against San Antonio Man for COVID-19-Related Hoax
04.08.2020

St. Petersburg Man Who Threatened to Spread COVID-19 Virus by Spitting and Coughing on Police Officers Charged with Biological Weapons Hoax
04.08.2020

United States Attorney Michael Bailey and Arizona Attorney General Mark Brnovich Launch COVID-19 Fraud Task Force
04.07.2020

U.S. Attorney Scott Brady and Pennsylvania Attorney General Josh Shapiro Warn Against Zoom-Bombing and Hacking Teleconferences During Coronavirus Pandemic
04.07.2020

Federal, State, Local Law Enforcement Discuss Strategies to Combat COVID-19 Fraud
04.06.2020

U.S. Attorney Announces South Carolina COVID Strike Team to Combat Coronavirus Fraud
04.06.2020

Protect Yourself from Pandemic Scammers
04.06.2020

FBI Warns of Money Mule Schemes Exploiting the COVID-19 Pandemic
04.06.2020

FBI Anticipates Rise in Business Email Compromise Schemes Related to the COVID-19 Pandemic
04.03.2020

Federal, State, and Local Law Enforcement Warn Against Teleconferencing Hacking During Coronavirus Pandemic
04.02.2020

United States Attorney William D. Hyslop Announces Efforts to Combat COVID-19 Scams
04.02.2020

Virginia Coronavirus Fraud Task Force, IRS-CI Warn of Potential COVID-19 Economic Impact Payment Scams
04.01.2020

FBI and United States Attorney to Investigate and Prosecute Hoarding of Needed Medical Supplies
04.01.2020

Cyber Actors Take Advantage of COVID-19 Pandemic to Exploit Increased Use of Virtual Environments
03.31.2020

U.S. Attorney David C. Joseph Launches Federal Task Force to Investigate and Prosecute COVID-19 Fraud and Hoarding of Critical Medical Supplies
03.31.2020

Federal and State Officials Launch West Virginia Coronavirus Fraud Task Force
03.30.2020

U.S. Attorney Carpenito, Attorney General Grewal, Acting Comptroller Walsh Announce Federal-State COVID-19 Fraud Task Force
03.30.2020

Georgia Man Arrested for Orchestrating Scheme to Defraud Health Care Benefit Programs Related to COVID-19 and Genetic Cancer Testing
03.30.2020

Brooklyn Man Arrested for Assaulting FBI Agents and Making False Statements About His Possession and Sale of Scarce Medical Equipment
03.30.2020

U.S. Attorney Bryan Schroder Announces Efforts to Prosecute Hoarding and Price Gouging Associated with COVID-19
03.27.2020

FBI Warns Health Care Professionals of Increased Potential for Fraudulent Sales of COVID-19-Related Medical Equipment
03.27.2020

Virginia U.S. Attorneys Issue Statement on Virginia Recommendations Regarding Medical Prescriptions During COVID-19 Pandemic
03.26.2020

Justice Department Protects Eastern District of Texas from COVID-19 Fraudsters
03.25.2020

Southland Man Arrested on Federal Charges Alleging Fraudulent Investment Scheme Featuring Bogus Claims of COVID-19 Cure
03.25.2020

Federal and State Officials Launch Kentucky Coronavirus Fraud Task Force
03.24.2020

COVID-19 Fraud
03.24.2020

Department of Justice Requests Citizens Be Aware of and Report COVID-19 Fraud
03.23.2020

Nevada U.S. Attorney's Office and FBI Share Tips for Avoiding COVID-19 Scams Targeting Vulnerable Population
03.23.2020

School Closings Due to COVID-19 Present Potential for Increased Risk of Child Exploitation
03.23.2020

U.S. Attorney and FBI Urge the Public to Report Suspected Fraud Related to Tornado Destruction and COVID-19
03.23.2020

U.S. Attorney Urges the Public to Report Suspected Fraud Related to the COVID-19 Outbreak
03.23.2020

U.S. Attorney Urges the Public to Report Suspected COVID-19 Fraud
03.23.2020

United States Attorney’s Office Takes Steps to Protect Consumers and Prevent Civil Rights Violations Amidst COVID-19 Public Health Emergency
03.23.2020

United States Attorney Shares Tips for Avoiding COVID-19 Scams
03.23.2020

U. S. Attorney Nolan Announces Effort to Prosecute Crimes Related to COVID-19
03.22.2020

Justice Department Files Its First Enforcement Action Against COVID-19 Fraud
03.21.2020

U.S. Attorney Dunn to Lead Federal Effort to Protect Citizens Against Coronavirus Fraud; Urges Public to Report Suspicious Activity
03.21.2020

U.S. Attorneys and Florida Attorney General Issue Warning Against COVID-19 Scam Artists
03.20.2020

United States Attorney William D. Hyslop Addresses Community Safety and Issues Warning Against COVID-19 Fraud Schemes and Other Crimes
03.20.2020

Federal and State Officials Launch Virginia Coronavirus Fraud Task Force
03.20.2020

U.S. Attorney Shares Tips for Avoiding COVID-19 Scams Targeting Vulnerable Populations
03.20.2020

U.S. Attorney Duncan Designates Federal Prosecutor to Lead Fight Against COVID-19 Fraud in Eastern District of Kentucky
03.20.2020

U.S. Attorney Announces Appointment of Federal Prosecutor to Lead Fight Against COVID-19 Fraud
03.20.2020

FBI Sees Rise in Fraud Schemes Related to the Coronavirus (COVID-19) Pandemic
03.20.2020

Joint Statement: U.S. Attorney John C. Milhiser, FBI Special Agent in Charge Sean M. Cox Urge Public to Report Suspected COVID-19 Fraud
03.20.2020

U.S. Attorney’s Office Takes Steps to Maintain Mission Amidst COVID-19 Public Health Emergency
03.20.2020

U.S. Attorney’s Office Continues Its Critical Public Safety Functions and Urges Public to Report Suspected COVID-19 Fraud
03.20.2020

U.S. Attorney Designates Federal Prosecutor to Serve as Coordinator for Fighting COVID-19 Fraud
03.19.2020

U.S. Attorney Downing Appoints Experienced Prosecutor as Coronovirus Fraud Coordinator
03.19.2020

U.S. Attorney Scott Brady and Pennsylvania Attorney General Josh Shapiro Announce Formation of Joint Western Pennsylvania COVID-19 Task Force
03.19.2020

U.S. Attorney Trent Shores Warns of Coronavirus Scams
03.19.2020

U.S. Attorney Andrew Murray Issues Warning for COVID-19 Scams
03.19.2020

U.S. Attorneys Announce Federal Prosecutors to Fight COVID-19 Fraud, Warn Public Against Fraudsters and Unscrupulous Schemes
03.19.2020

U.S. Attorneys, Florida Attorney General Issue Warning Against COVID-19 Scam Artists
03.19.2020

U.S. Attorneys, Florida Attorney General Issue Warning Against COVID-19 Scam Artists
03.19.2020

U.S. Attorney Andrew E. Lelling Issues Stern Warning Regarding Scams and Other Crimes Related to the COVID-19 Outbreak
03.19.2020

Statement from U.S. Attorney Thomas L. Kirsch II
03.18.2020

U.S. Attorney Gives Status Update on Continuity of Operations and Warns Against Fraud and Scams Related to Coronavirus
03.18.2020

U.S. Attorney’s Office Takes Steps to Maintain Mission Amidst COVID-19 Public Health Emergency
03.18.2020

Statement from the U.S. Attorney for the District of Columbia on COVID-19 Scam Prevention Measures
03.18.2020

U.S. Attorney Frank Appoints Experienced Prosecutor as COVID-19 Fraud Coordinator
03.18.2020

Statement of U.S. Attorney William M. McSwain on U.S. Attorney’s Office Operations During Coronavirus Outbreak and on Coronavirus-Related Scams
03.18.2020

U.S. Attorney’s Office on Alert for Fraud Allegations Regarding COVID-19
03.17.2020

U.S. Attorney Brady Appoints Experienced Prosecutor to Fight COVID-19 Fraud

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