As the United States and the world deal with the ongoing pandemic, the FBI’s national security and criminal investigative work continues. There are threats you should be aware of so you can take steps to protect yourself.
- Children who are home from school and spending more time online may be at increased risk for exploitation.
- Anyone can be targeted by hackers and scammers.
- Protecting civil rights and investigating hate crimes remain a high priority for the FBI.
Use the resources on this page to help keep yourself and your family safe from these and other threats.
Federal Resources
- For accurate and up-to-date information on COVID-19, please visit coronavirus.gov and cdc.gov/coronavirus.
- Learn about the Department of Justice’s response at justice.gov/coronavirus.
- Learn more about what the federal government is doing at usa.gov/coronavirus.
As COVID-19 vaccine distribution begins, here are the signs of potential scams:
- You are asked to pay out of pocket to get the vaccine
- You are asked to pay to put your name on vaccine waiting list or to get early access
- Advertisements for vaccines through social media platforms, email, telephone calls, online, or from unsolicited/unknown sources
- Marketers offering to sell or ship doses of the vaccine for payment
Protect yourself. Do not give out your personal information to unknown sources.
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12.21.2020 Federal Agencies Warn of Emerging Fraud Schemes Related to COVID-19 Vaccines
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10.14.2020 FBI Warns of Potential Charity Fraud Associated with the COVID-19 Pandemic
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07.06.2020 FBI Sees Spike in Fraudulent Unemployment Insurance Claims Filed Using Stolen Identities
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06.26.2020 FBI Warns of Potential Fraud in Antibody Testing for COVID-19
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06.09.2020 COVID-19 Fraud: Law Enforcement’s Response to Those Exploiting the Pandemic
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05.20.2020 FBI Warns of Child Sexual Abuse Material Being Displayed During Zoom Meetings
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05.13.2020 FBI and CISA Warn Against Chinese Targeting of COVID-19 Research Organizations
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05.13.2020 People’s Republic of China (PRC) Targeting of COVID-19 Research Organizations
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04.22.2020 Department of Justice Announces Disruption of Hundreds of Online COVID-19-Related Scams
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04.20.2020 Online Extortion Scams Increasing During the COVID-19 Crisis
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04.15.2020 FBI and Secret Service Working Against COVID-19 Threats
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04.13.2020 FBI Expects a Rise in Scams Involving Cryptocurrency Related to the COVID-19 Pandemic
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04.13.2020 FBI Warns of Emerging Health Care Fraud Schemes Related to COVID-19 Pandemic
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04.06.2020 FBI Warns of Money Mule Schemes Exploiting the COVID-19 Pandemic
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04.06.2020 FBI Anticipates Rise in Business Email Compromise Schemes Related to the COVID-19 Pandemic
If you are a victim of a scam or attempted fraud involving COVID-19, you can:
- Contact the National Center for Disaster Fraud hotline at 866-720-5721 or online at justice.gov/DisasterComplaintForm
- Report it to the FBI’s Internet Crime Complaint Center at ic3.gov
- Contact your local FBI field office or submit a tip online at tips.fbi.gov
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03.23.2023
West Haven Woman Involved in Scheme to Steal COVID-19 Relief Funds From the City Sentenced to Prison
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03.22.2023
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03.21.2023
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03.21.2023
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03.21.2023
Florissant Woman Sentenced to One Year in Prison, Must Repay $101,000 for Pandemic Loan Fraud
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03.20.2023
Elizabethtown Woman Pleads Guilty to CARES Act Fraud in the Amount of $1,318,955
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03.17.2023
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03.15.2023
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03.15.2023
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03.14.2023
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03.14.2023
Former South Florida Regional Bank Manager Sentenced for COVID-19 Relief Fraud
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03.13.2023
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03.13.2023
Georgia Couple Sentenced for Paycheck Protection Program Fraud
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03.13.2023
Suburban Chicago Man Indicted for COVID-19 Testing Fraud Scheme
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03.13.2023
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03.13.2023
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03.09.2023
Federal Grand Jury Indicts Urbana, Illinois, Women for Wire Fraud Related to COVID Relief Funds
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03.09.2023
Providence Resident Sentenced for Pandemic-Related Benefits Fraud and Aggravated ID Theft
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03.08.2023
Woman Sentenced for $5.8 Million COVID-19 Loan Fraud Conspiracy
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03.03.2023
St. Louis County Man Sentenced to Five Plus Years for $777,000 Pandemic Fraud
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03.02.2023
Two Suburban Chicago Residents Charged with $742,000 COVID-Relief Fraud
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03.02.2023
Romanian Citizen Arrested and Charged in $5 Million COVID Relief Fraud
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03.01.2023
New Jersey Woman Sentenced for Conspiring to Steal Government Property
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03.01.2023
Las Vegas Resident Sentenced to Prison for COVID Relief Fraud
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02.28.2023
Orlando Man Sentenced to More Than Nine Years in Prison for Fraud Schemes
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02.28.2023
Co-Leader of COVID-19 Loan Fraud Ring Extradited From Montenegro to Begin Serving Prison Sentence
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02.28.2023
Former State Lawmaker Sentenced for COVID-19 Fraud Scheme at Springfield Health Care Charity
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02.24.2023
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02.24.2023
Naples Felon Sentenced to More Than Seven Years for $2.6 Million COVID Relief Fraud Scheme
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02.24.2023
Las Vegas Woman Pleads Guilty to Committing COVID Relief Fraud While on Federal Probation
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02.23.2023
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02.23.2023
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02.22.2023
Two Nigerian Citizens Indicted for Attempting to Defraud the United States of More Than $25 Million
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02.21.2023
Two From St. Louis Area Accused of Nearly $500,000 Pandemic Loan Fraud
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02.21.2023
Norway Man Charged with Paycheck Protection Program Loan Fraud
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02.17.2023
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02.17.2023
Two Men Plead Guilty to COVID-19 Unemployment Insurance Benefits Fraud Conspiracy
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02.17.2023
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02.17.2023
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02.16.2023
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02.16.2023
Rochester Man Indicted for Attempting to Fraudulently Obtain More Than $1 Million in CARES Act Funds
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02.15.2023
Two Euclid Men Charged with Stealing COVID-19 Pandemic Unemployment Insurance Benefits
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02.14.2023
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02.14.2023
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02.13.2023
West Virginia Man Faces COVID Fraud Charges After Claiming Lost Earnings While Incarcerated
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02.13.2023
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02.10.2023
Arkansas, Washington Business Owners Indicted for Conspiring to Defraud COVID-19 Relief Programs
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02.10.2023
Federal Grand Jury Indicts Champaign, Illinois Woman for Wire Fraud Related to COVID Relief Funds
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02.09.2023
Passaic County Lawyer Charged with Fraud in Connection with COVID-19 Relief Funds
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02.09.2023
Serial Fraudster Sentenced to Prison for Lead Role in $2.2 Million Unemployment Fraud Scheme
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02.08.2023
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02.07.2023
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02.04.2023
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02.03.2023
Twenty-Three Arrested, Charged in East Texas Paycheck Protection Program-Related Fraud
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01.31.2023
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01.30.2023
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01.30.2023
Palm Beach County Man Pleads Guilty to Million-Dollar COVID Relief Fraud Scheme
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01.27.2023
Former Everett Man Sentenced to Prison for Wire Fraud, Social Security Misuse, and Identity Theft
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01.26.2023
Former St. Louis County Employee Sentenced to 18 Months in Prison for Pandemic Relief Fraud Scheme
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01.26.2023
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01.25.2023
Boston Man Pleads Guilty to Embezzling More Than $1.2 Million and Defrauding the Government
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01.24.2023
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01.24.2023
Brooklyn Park Man Pleads Guilty to His Role in $250 Million Feeding Our Future Fraud Scheme
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01.23.2023
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01.23.2023
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01.23.2023
Kissimmee Man Sentenced to Federal Prison for COVID Relief Fraud Offenses
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01.20.2023
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01.19.2023
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01.19.2023
Eleven Sentenced in Connection with a $3 Million Paycheck Protection Program Fraud Scheme
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01.19.2023
Augusta Man Admits to COVID-19 Scheme That Netted More Than $4 Million in Loans and Grants
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01.19.2023
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01.18.2023
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01.17.2023
Middle District of Florida Task Force Continues to Combat COVID-19 Fraud
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01.11.2023
East Providence Man Sentenced for Fraudulently Applying for COVID-Relief Business Loans
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01.11.2023
Henrico Man Pleads Guilty in $1.1 Million COVID-19 Fraud Scheme
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01.11.2023
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01.10.2023
Brighton Man Pleads Guilty to $1.5 Million COVID-Relief Fraud
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01.10.2023
Coventry Man Charged with Fraudulently Obtaining COVID-19 Relief Funds
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01.09.2023
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01.06.2023
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01.04.2023
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01.04.2023
Attorney Derek Acree Sentenced to Prison for $1.6 Million COVID-19 Relief Fraud
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12.22.2022
North Tonawanda Man Going Back to Prison for COVID-19 Relief Fraud and Violating Supervised Release
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12.22.2022
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12.21.2022
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12.21.2022
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12.21.2022
Former Coral Springs Police Officer Ordered to Pay Restitution for COVID-19 Relief Fraud
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12.20.2022
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12.20.2022
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12.20.2022
Inmate Sentenced for Conspiring to Steal Government Property
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12.19.2022
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12.19.2022
Eastern District of Virginia Takes Action Against COVID-19 Fraud in 2022
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12.15.2022
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12.14.2022
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12.14.2022
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12.14.2022
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12.13.2022
Las Vegas Woman Pleads Guilty in $7.1 Million Wire Fraud Scheme to Defraud Federal Pandemic Programs
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12.12.2022
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12.12.2022
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12.08.2022
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12.08.2022
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12.08.2022
Luzerne County Man Charged with COVID-Relief Fraud, Credit Card Fraud, and Identity Theft Offenses
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12.07.2022
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12.07.2022
Four People Indicted in $3.5 Million COVID-19 Testing Kickback Conspiracy
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12.05.2022
Man Sentenced for Using Identities of Prison Inmates to File Fraudulent Unemployment Claims
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12.02.2022
Indianapolis Woman Sentenced for Falsely Seeking COVID-19 Relief Loans for Non-Existent Businesses
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12.02.2022
West Haven Man Guilty of Role in Scheme to Steal City's COVID-19 Relief Funds
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12.02.2022
Fresno Woman Pleads Guilty to More Than $300,000 in Pandemic Relief Fraud
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12.01.2022
U.S. Attorney’s Strike Force Secures Three More Felony Convictions for COVID-19 Relief Fraud
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12.01.2022
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11.28.2022
Fresno Man Charged in Over $4 Million Ponzi and COVID-19 Benefits Fraud Schemes
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11.28.2022
Fayette County Man Sentenced for Wire Fraud Related to COVID-19 Relief
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11.22.2022
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11.22.2022
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11.22.2022
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11.21.2022
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11.21.2022
North Texas Couple Charged with $684,000 Paycheck Protection Program Fraud
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11.21.2022
Coventry Woman Admits to Fraudulently Applying for and Receiving COVID Unemployment Benefits
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11.18.2022
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11.18.2022
Collin County Dentist Guilty of COVID-19 Relief-Related Fraud
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11.17.2022
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11.15.2022
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11.15.2022
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11.10.2022
Lansing, Illinois Man Sentenced and Ordered to Pay $210,000 in Restitution
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11.09.2022
Providence Man Sentenced for Fraudulently Applying for COVID Unemployment Benefits
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11.09.2022
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11.08.2022
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11.08.2022
Fredericksburg Man Pleads Guilty to Pandemic Unemployment Fraud Scheme
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11.04.2022
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11.02.2022
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11.01.2022
Restaurateur Pleads Guilty to Large-Scale COVID-19 Pandemic Loan Fraud and Interstate Threats
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11.01.2022
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11.01.2022
Recidivist Fraudster Convicted at Trial of More Than $10 Million COVID-19 Loan Fraud Scheme
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10.28.2022
Blaine Man Indicted for His Role in $250 Million Feeding Our Future Fraud Scheme
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10.28.2022
Jury Convicts Catawba County Man of Bank Robbery, COVID-19 Fraud, and Aggravated Identity Theft
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10.27.2022
Tuscaloosa Man Sentenced to Seven Years on COVID-19 Program Fraud Charges
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10.27.2022
St. Paul Man Pleads Guilty to His Role in $250 Million Feeding Our Future Fraud Scheme
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10.27.2022
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10.27.2022
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10.26.2022
Woodward Man Sentenced to Prison for COVID-19 Fraud Offenses
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10.26.2022
Couple Pleads Guilty to Conspiring to Steal Government Property
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10.25.2022
Six Philadelphia-Area Individuals Charged with More Than One Million Dollars in COVID Fraud Scheme
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10.25.2022
Eight More Defendants Charged in COVID-19 Relief Fraud Schemes
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10.25.2022
Williamsburg Wellness Center Owner Sentenced for $2 Million Health Care Fraud
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10.24.2022
Husband and Wife Are Sentenced to Prison for Stealing $200,000 from a High School Booster Club
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10.20.2022
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10.20.2022
Hammond Man Sentenced to Imprisonment for Wire Fraud Related to COVID-19 Relief Funds
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10.19.2022
U.S. Attorney Josh Hurwit Announces Launch of Idaho COVID-19 Fraud Task Force
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10.19.2022
Shakopee Couple Indicted for Their Roles in $250 Million Feeding Our Future Fraud Scheme
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10.19.2022
Former Congressional Candidate Sentenced for Wire Fraud and Falsification of Records
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10.18.2022
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10.14.2022
Nevada Man Pleads Guilty for COVID-19 Relief Fraud Scheme and Money Laundering
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10.14.2022
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10.13.2022
Former Islamic Center Director Pleads Guilty to Embezzling Funds, Committing Fraud
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10.13.2022
Three Defendants Plead Guilty to Their Roles in $250 Million Feeding Our Future Fraud Scheme
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10.12.2022
Florissant Woman Sentenced to Two Years in Prison, Ordered to Repay $787,000 in Pandemic Fraud
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10.07.2022
St. Louis Woman Sentenced to One Year in Prison, Ordered to Repay $267,000 in Pandemic Rental Fraud
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10.05.2022
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10.05.2022
Lebanon County Man Indicted on COVID-19 Unemployment Fraud Charges
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10.05.2022
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10.04.2022
Tracy Woman Indicted in Fraud Scheme to Steal California Unemployment Insurance Benefits
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10.03.2022
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10.03.2022
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09.30.2022
Hampton Gang Member Sentenced for Pandemic Unemployment Fraud
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09.28.2022
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09.27.2022
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09.26.2022
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09.26.2022
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09.23.2022
South Carolina Man Convicted of COVID-19 Relief Fraud in First Atlanta PPP Trial
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09.23.2022
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09.22.2022
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09.21.2022
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09.21.2022
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09.21.2022
Moses Lake Resident Pleads Guilty to Fraudulently Obtaining $50,000 in COVID-19 Relief Funds
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09.21.2022
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09.20.2022
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09.20.2022
Former South Georgia Pastor, Tax Preparer Sentenced to Federal Prison for COVID-19 Relief Fraud
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09.20.2022
Iowa Woman Sentenced to Federal Prison for COVID-19 Related Benefit Fraud and Money Laundering
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09.19.2022
Bryan Man Sent to Prison for Receiving Paycheck Protection Program Funds While Under Indictment
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09.19.2022
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09.16.2022
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09.15.2022
Jefferson City Man Indicted in $27.1 Million-Dollar Bank Fraud Scheme
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09.15.2022
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09.14.2022
Justice Department Announces COVID-19 Fraud Strike Force Teams
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09.13.2022
Former Oregon Dentist Pleads Guilty to Stealing Nearly $11.5 Million in COVID-Relief Program Funds
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09.09.2022
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09.09.2022
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09.08.2022
Former Everett Man Pleads Guilty to Wire Fraud, Social Security Misuse and Identity Theft
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09.07.2022
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09.02.2022
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09.02.2022
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09.02.2022
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09.02.2022
Medical Technology Company President Convicted in $77 Million COVID-19 and Allergy Testing Scheme
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09.01.2022
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08.31.2022
Wilmington Woman Sentenced to 31 Months in Federal Prison in CARES Act Fraud Case
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08.31.2022
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08.30.2022
Fairhope Man Pleads Guilty to More Than $1.2 Million in Paycheck Protection Program (PPP) Fraud
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08.29.2022
Naples Felon Pleads Guilty to $2.6 Million COVID Relief Fraud Scheme
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08.25.2022
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08.24.2022
Southfield Man Sentenced to Prison for Stealing Identities and $400,000 in Pandemic Aid Money
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08.24.2022
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08.23.2022
Florida Man to Plead Guilty to $2.5 Million COVID-Relief Fraud
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08.19.2022
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08.19.2022
Buffalo Man Arrested, Charged with Fraudulently Receiving Millions of Dollars in COVID-19 Funds
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08.18.2022
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08.17.2022
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08.16.2022
Scott Township Man Pleads Guilty in $3.8 Million Fraud on the Payroll Protection Program
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08.16.2022
Spokane Man Sentenced to Probation for COVID-19 Relief Fraud
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08.16.2022
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08.10.2022
Three Chicago-Area Residents Charged with COVID-Relief Fraud
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08.04.2022
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08.04.2022
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08.02.2022
Two Arrested in $39 Million Personal Protection Equipment Fraud Scheme
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08.01.2022
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08.01.2022
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07.29.2022
Peoria Man Sentenced to 12 Months in Prison for Paycheck Protection Program Fraud
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07.28.2022
Harlan County Man Sentenced to 33 Months for Fraudulently Obtaining COVID-Relief Loans
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07.28.2022
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07.28.2022
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07.28.2022
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07.26.2022
Second Man Sentenced to Federal Prison in Paycheck Protection Program Fraud Scheme
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07.25.2022
Brockton Man Charged with Fraudulently Obtaining More Than $1.5 Million in COVID-Relief Funds
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07.22.2022
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07.21.2022
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07.21.2022
Former Director of Emergency Management at Pitt Sentenced for Selling Stolen PPE During Pandemic
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07.20.2022
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07.20.2022
Somerset County Man Sentenced to 46 Months in Prison for Orchestrating COVID-19 Fraud
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07.20.2022
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07.19.2022
California Man Sentenced to Over 11 Years for $27 Million PPP Fraud Scheme
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07.19.2022
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07.19.2022
Camden County Man Admits Defrauding COVID-19 Relief Programs and Illegally Possessing Firearm
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07.15.2022
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07.15.2022
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07.14.2022
Georgia Woman Indicted for COVID-19 Scheme That Fraudulently Netted More Than $2 Million
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07.13.2022
Former Mayor of Stonecrest Sentenced to Prison for Stealing COVID-19 Relief Funds
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07.13.2022
Woman Pleads Guilty to Multi-Million-Dollar COVID-19 Loan Fraud Conspiracy
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07.12.2022
Wife of Former West Haven City Employee Admits Role in Scheme to Steal COVID-Relief Funds
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07.12.2022
North Providence Man Sentenced for Defrauding COVID-Relief Program
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07.11.2022
Florissant Woman Admits $828,000 Pandemic Loan and Grant Fraud
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07.08.2022
Member of $3 Million COVID-19 Loan Fraud Conspiracy Sentenced
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07.08.2022
South Florida Political Campaign Consultant Pleads Guilty to Defrauding COVID-19 Relief Program
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07.07.2022
Hampton Man Sentenced for COVID-19 Loan Fraud While in Bureau of Prisons Halfway House
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07.07.2022
Woodford County Man Sentenced to 42 Months for Fraudulently Obtaining COVID-Relief Loans
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07.07.2022
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07.05.2022
U.S. Attorney Announces Two Additional Indictments as Part of COVID-19 Relief Fraud Strike Force
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07.05.2022
Brooklyn Man Sentenced to 72 Months in Prison for $1.9 Million Paycheck Protection Program Fraud
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07.01.2022
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07.01.2022
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07.01.2022
Two Women Charged with Wire Fraud for Stealing Millions in COVID Relief Funds
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06.30.2022
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06.30.2022
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06.29.2022
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06.29.2022
South Florida Health Care Clinic Owners, Employees Sentenced for Roles in Multiple Fraud Schemes
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06.29.2022
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06.28.2022
Colorado Couple Indicted for Fraud and Illegally Obtaining COVID-19 PPP Funds
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06.28.2022
Jury Convicts State Lawmaker of COVID-19 Fraud Scheme at Springfield Health Care Charity
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06.28.2022
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06.28.2022
Four Plead Guilty to Obtaining Nearly $5 Million in Fraudulent PPP Loans
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06.27.2022
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06.23.2022
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06.23.2022
Georgia Man Charged with Fraud in Seeking Millions of Dollars in COVID-19 Relief Funding
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06.22.2022
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06.22.2022
Feds Charge 19 Defendants with Pandemic Fraud of More Than $24 Million
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06.22.2022
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06.21.2022
Kissimmee Man Surrenders on Federal COVID-Relief Fraud Charges
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06.17.2022
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06.17.2022
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06.17.2022
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06.16.2022
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06.16.2022
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06.16.2022
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06.14.2022
West Haven City Employee Admits Role in Scheme to Steal COVID-Relief Funds
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06.13.2022
Inmate Pleads Guilty to COVID-19 Unemployment Benefits Fraud
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06.09.2022
East Helena Man Sentenced to Prison for Bank Fraud in COVID-19 Relief Scheme
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06.09.2022
Woman Sentenced for Leading a Paycheck Protection Program Loan Scheme
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06.09.2022
Spring Valley Man Charged in White Plains Federal Court with $1.6 Million COVID-19 Fraud Scheme
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06.08.2022
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06.08.2022
Las Vegas Man Sentenced to Prison for Committing COVID Relief Fraud While on Pretrial Release
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06.07.2022
St. Louis County Employee Hatched Pandemic Relief Kickback Scheme, Indictment Says
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06.07.2022
Georgia Man Pleads Guilty to Fraud and Kickback Scheme Involving COVID-19 and Cancer Genetic Testing
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06.06.2022
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06.03.2022
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06.03.2022
Monroe County Man Pleads Guilty to COVID-Relief Fraud Mid-Trial
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06.01.2022
Former Congressional Candidate Pleads Guilty to Wire Fraud and Falsification of Records
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05.31.2022
Former CEO Indicted for Misleading Investors About COVID-19 Rapid Test Kits
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05.31.2022
Sixth Defendant in $3 Million COVID-19 Fraud Ring Pleads Guilty
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05.27.2022
Richmond Man Pleads Guilty to $1 Million Paycheck Protection Program Fraud Scheme
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05.27.2022
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05.27.2022
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05.27.2022
Hot Springs Man Sentenced to 27 Months for Pandemic Funds Fraud
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05.26.2022
Two Defendants Charged with Prison-Based Unemployment Insurance Fraud
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05.26.2022
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05.25.2022
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05.24.2022
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05.23.2022
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05.23.2022
St. Louis County Woman Admits $267,000 COVID-19 Rental Assistance Fraud
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05.20.2022
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05.19.2022
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05.19.2022
Mastermind of $11.1 Million Paycheck Protection Program Fraud Scheme Sentenced to 15 Years
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05.19.2022
Boston Man Pleads Guilty to Pandemic Fraud, Identity Theft, Firearm and Drug Offenses
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05.19.2022
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05.18.2022
Spokane Resident Pleads Guilty to Fraudulently Obtaining More Than $50,000 in COVID-19 Relief Funds
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05.18.2022
State Employee Charged in More Than $1 Million Unemployment Fraud Scheme
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05.18.2022
Eighteen Arrested, Charged in East Texas Paycheck Protection Program-Related Fraud
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05.18.2022
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05.18.2022
Top Money Launderer for Ghana-Based Criminal Enterprise Sentenced to Nine Years
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05.16.2022
Starkville Man Pleads Guilty to a Scheme Involving More Than $6 Million in COVID-Relief Fraud
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05.13.2022
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05.13.2022
Marietta Man Charged in Massive Paycheck Protection Program Fraud Scheme
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05.13.2022
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05.12.2022
Boston Man Charged with Pandemic Fraud, Identity Theft, Firearm and Drug Offenses
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05.12.2022
Stoneham Woman Sentenced for Identity Theft and Unemployment Fraud Related to COVID-19 Pandemic
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05.12.2022
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05.10.2022
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05.09.2022
Las Vegas Man Sentenced to Prison for COVID-19 Relief Fraud, Bank Fraud, and Money Laundering
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05.09.2022
Sacramento Man Pleads Guilty to COVID-19 Relief Fraud, Embezzlement, and Unemployment Fraud
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05.09.2022
South Florida Political Campaign Consultant Charged with Defrauding COVID-19 Relief Program
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05.09.2022
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05.06.2022
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05.06.2022
Camden County Man Charged with Fraud in Connection with Unemployment Insurance Benefits
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05.04.2022
U.S. Attorney Announces Results of Multi-Faceted Strategy to Combat Fraud Related to COVID-19
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05.03.2022
Nigerian Citizen Pleads Guilty to COVID-19 Unemployment Fraud on Washington and 17 Other States
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04.28.2022
Cameroonian Citizen Sentenced for Online Pet Purchasing Conspiracy
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04.26.2022
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04.26.2022
Woman Pleads Guilty to Unemployment Benefits and Pandemic Unemployment Assistance (PUA) Fraud
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04.22.2022
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04.22.2022
Former State Employee Indicted for Unemployment Insurance Fraud
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04.22.2022
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04.21.2022
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04.21.2022
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04.21.2022
Chinese National Sentenced to 52 Months for $20 Million COVID-19 Pandemic Loan Fraud Scheme
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04.20.2022
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04.20.2022
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04.20.2022
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04.19.2022
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04.19.2022
Portland Housekeeper Pleads Guilty to Wire Fraud After Stealing COVID-Relief Funds
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04.18.2022
Portland Man Sentenced to Federal Prison for Stealing COVID-Relief Funds
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04.15.2022
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04.14.2022
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04.14.2022
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04.13.2022
Two Arraigned in $3 Million COVID Unemployment Insurance Benefits Scheme
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04.13.2022
Two Sentenced for Conspiring with State Contractor in Multi-Million-Dollar Unemployment Fraud Scheme
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04.13.2022
New York Man Sentenced for Role in Fraud and Money Laundering Schemes
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04.12.2022
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04.12.2022
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04.12.2022
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04.07.2022
Illinois Man Admits Stealing Unemployment Insurance Benefits While Incarcerated
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04.07.2022
North Providence Man Admits to Wire Fraud, Theft of Government Funds
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04.06.2022
St. Cloud Man Sentenced to Prison for Food Stamp, COVID Assistance Fraud
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04.06.2022
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04.06.2022
Woman Pleads Guilty for $43.8 Million COVID-19 Relief Fraud Scheme
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04.06.2022
Naturopathic Doctor Pleads Guilty to Fake COVID-19 Immunization and Vaccination Card Scheme
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04.04.2022
Hampton, Iowa Woman Pleads Guilty to COVID-19 Related Unemployment Fraud
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04.01.2022
Rhode Island Man Admits to Fraudulently Filing for COVID-Relief Unemployment Benefits
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03.31.2022
Lander Man Pleads Guilty to Seven Counts of Wire Fraud Relating to Cares Act Stimulus Funding
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03.31.2022
Portland Man Sentenced to Federal Prison for Stealing COVID-Relief Funds
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03.31.2022
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03.30.2022
Connecticut Couple Pays $169,000 to Resolve Allegations of COVID-Relief Loan Fraud
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03.30.2022
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03.30.2022
East Providence Man Alleged to Have Fraudulently Applied for Eight COVID-Relief Business Loans
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03.30.2022
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03.29.2022
Former Sacramento Resident Charged in Unemployment Insurance Fraud Scheme
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03.29.2022
Man Convicted for $27 Million Paycheck Protection Program Fraud Scheme
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03.29.2022
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03.25.2022
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03.24.2022
Helena Man Sentenced to Prison for Bank Fraud in COVID-19-Relief Scheme
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03.23.2022
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03.22.2022
Catawba County Man Faces COVID-19 Relief Fraud and Bank Robbery Charges
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03.18.2022
California Man Pleads Guilty to Misappropriating COVID-19 Relief Funds
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03.18.2022
Long Island Physician Sentenced to 51 Months in Prison for COVID-19 Loan Fraud
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03.18.2022
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03.18.2022
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03.17.2022
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03.17.2022
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03.16.2022
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03.15.2022
North Carolina Man Sentenced for $1.7 Million COVID-19 Fraud
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03.14.2022
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03.14.2022
Camden County Man Admits Fraudulently Obtaining Paycheck Protection Program Loan
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03.10.2022
Las Vegas Man Pleads Guilty to Committing COVID-Relief Fraud While on Pretrial Release
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03.10.2022
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03.09.2022
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03.08.2022
Former Seattle Doctor Sentenced to Four Years in Prison for Defrauding Pandemic Relief Programs
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03.07.2022
Georgia Man Who Used COVID-Relief Funds to Buy Pokemon Card Sentenced to Prison
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03.04.2022
Two Men Sentenced for Paycheck Protection Program Loan Fraud
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03.03.2022
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03.02.2022
Providence Man Detained on Fraud Charges, Threatening a Corrections Officer
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03.02.2022
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03.02.2022
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03.01.2022
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02.25.2022
Miami-Dade Police Department Employee Pleads Guilty to COVID-Relief Fraud
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02.25.2022
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02.25.2022
Knoxville Woman Sentenced to 57 Months in Prison for Defrauding COVID-19 Economic Relief Programs
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02.25.2022
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02.24.2022
Chesterland Man Sentenced to Prison and Ordered to Pay Restitution for COVID-19 Relief Fraud
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02.24.2022
Former MTA Special Inspector Sentenced for COVID-19 Relief Fraud
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02.24.2022
Oakland Woman Sentenced to Three Years in Million-Dollar Pandemic Relief Fraud
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02.23.2022
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02.23.2022
Texas Man Pleads Guilty to Hate Crime Charges for Attacking Asian Family
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02.22.2022
First Defendant in $25 Million, Prison-Based Unemployment Insurance Fraud Scheme Pleads Guilty
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02.18.2022
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02.17.2022
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02.17.2022
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02.16.2022
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02.11.2022
Mayor of Stonecrest and Bookkeeper Plead Guilty to Theft of COVID-19 Relief Funds
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02.11.2022
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02.09.2022
Former Pitt Emergency Official Admits Stealing and Selling PPE Masks During the COVID Pandemic
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02.09.2022
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02.09.2022
Virginia Man Pleads Guilty in Paycheck Protection Program Money Laundering Scheme
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02.07.2022
Maryland U.S. Attorney’s Office Continues to Fight Fraud Related to the COVID-19 Pandemic
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02.07.2022
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02.04.2022
Undocumented Individual Sentenced for Filing Fraudulent Claims in Unemployment Insurance Benefits
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02.04.2022
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02.04.2022
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02.03.2022
Georgia, Florida Attorneys Indicted for COVID-19 Fraud Scheme
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02.02.2022
Georgia Nurse Practitioner Convicted of Health Care Fraud in Complex Telemedicine Fraud Scheme
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02.02.2022
Providence Man Awaits Sentencing for Fraudulently Applying for COVID Unemployment Benefits
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02.01.2022
South Florida COVID-19 Relief Fraudster Sentenced to Federal Prison
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02.01.2022
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01.31.2022
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01.31.2022
South Florida Political Consultant Who Defrauded COVID-19 Relief Program Headed to Federal Prison
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01.28.2022
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01.27.2022
Former Everett Man Indicted on Wire Fraud, Social Security Misuse, and Identity Theft
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01.26.2022
Ulster County Man Sentenced to 60 Months for Conspiring to Commit COVID-19 Relief Fraud
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01.26.2022
Stamford Man Who Fraudulently Obtained More Than $4 Million in COVID-19 Relief Funds Pleads Guilty
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01.25.2022
Portland Man Pleads Guilty to Bank Fraud After Stealing COVID-Relief Funds
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01.25.2022
Huntington County Woman Sentenced to One Year and One Day in Federal Prison for Pandemic Fraud
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01.24.2022
Utah County Man Sentenced for Fraud Related to a Paycheck Protection Program (PPP) Loan
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01.21.2022
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01.21.2022
Providence Man Admits to Fraudulently Applying for COVID Unemployment Benefits
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01.20.2022
New Jersey Man Indicted in Fraud Scheme to Steal California Unemployment Insurance Benefits
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01.18.2022
Oregon FBI Tech Tuesday: Building a Digital Defense Against Video Chat Platforms
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01.18.2022
St. Petersburg Man Sentenced to More Than Three Years in Prison for COVID-19 Program Fraud
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01.18.2022
Palm Bay Man Sentenced to Five Years in Federal Prison for COVID-Relief Fraud and Tax Fraud
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01.13.2022
Knoxville Man Sentenced to Prison for Defrauding COVID-19 Economic Relief Programs
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01.13.2022
Providence Man Admits to Fraudulently Seeking Federally Funded COVID Unemployment Benefits
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01.12.2022
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01.06.2022
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01.06.2022
Archdale, North Carolina Man is Sentenced to Almost Three Years in Prison for COVID-19 Relief Fraud
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01.06.2022
Nigerian Sentenced for Federal Fraud Violations in the Eastern District of Texas
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01.06.2022
Three Men Charged for COVID-19 Unemployment Insurance Benefits Fraud
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01.05.2022
Helena Man Admits Bank Fraud in Scheme for $1 Million in COVID-19 Relief Loans
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01.04.2022
Roswell Businesswoman Sentenced for $6 Million in Paycheck Protection Program Fraud
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12.21.2021
Prairieville Woman Sentenced to Federal Prison for Defrauding COVID-19 Relief Program
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12.20.2021
Rhode Island Man Admits to Defrauding COVID Relief Unemployment Programs in Eight States
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12.20.2021
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12.20.2021
Eastern District of Virginia Takes Action Against COVID-19 Fraud in 2021
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12.17.2021
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12.16.2021
Two Florida Men Plead Guilty to $35 Million COVID-19 Relief Fraud Scheme
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12.16.2021
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12.16.2021
Chester County Woman Sentenced to Over One Year for Stealing Pandemic Unemployment Assistance Funds
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12.15.2021
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12.15.2021
Oregon Dentist Faces Federal Charges for Stealing Nearly $8 Million in COVID-Relief Program Funds
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12.14.2021
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12.14.2021
Reading Man Pleads Guilty to Wire Fraud and Identity Theft Charges
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12.14.2021
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12.13.2021
Former NFL Player Sentenced to Federal Prison for COVID-19 Relief Fraud
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12.08.2021
Atlanta Man Sentenced for Paycheck Protection Program (PPP) Fraud
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12.08.2021
Three Co-Conspirators in a Paycheck Protection Program Loan Scheme Plead Guilty
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12.08.2021
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12.06.2021
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12.03.2021
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12.03.2021
Nonprofit CEO Pleads Guilty to Wire Fraud in Relation to COVID-19 Loan Fraud
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12.02.2021
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12.02.2021
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12.01.2021
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11.30.2021
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11.30.2021
South Florida Federal Jury Convicts Woman of COVID-19 Relief Fraud
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11.29.2021
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11.24.2021
Florida Tax Preparer Charged in Connection with $7 Million Loan Fraud Scheme
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11.23.2021
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11.23.2021
Little Valley Man Pleads Guilty for His Role in a Nearly $1,000,000 COVID-19 Relief Fraud Scheme
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11.19.2021
Owasso Man Convicted for Applying for Paycheck Protection Program Loans Under False Pretenses
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11.19.2021
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11.17.2021
Former Miami-Dade County Employee Sentenced to Federal Prison for COVID-19 Relief Fraud
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11.17.2021
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11.17.2021
Eden Prairie Man Charged with COVID Relief Fraud, Money Laundering
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11.16.2021
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11.12.2021
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11.12.2021
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11.10.2021
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11.10.2021
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11.10.2021
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11.09.2021
Laboratory Owner Sentenced to 82 Months in Prison for COVID-19 Kickback Scheme
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11.09.2021
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11.08.2021
Maryland Woman Sentenced to Prison for Defrauding Medicaid Out of Hundreds of Thousands of Dollars
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11.04.2021
West Haven City Employee Charged in COVID Relief Funds Fraud Scheme
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11.04.2021
Monroe County Man Charged with $450,000 in COVID-Relief Fraud
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11.04.2021
Rhode Island Man Arrested for Unemployment Fraud Scheme Related to COVID-19 Pandemic
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11.04.2021
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11.04.2021
Portland Man Pleads Guilty to Fraud Charges After Stealing COVID-Relief Funds
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11.03.2021
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11.03.2021
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11.03.2021
Lavaca Man Charged in $100 Million COVID-19 Health Care Fraud Scheme
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11.03.2021
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11.02.2021
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11.02.2021
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10.29.2021
Georgia Man Admits Submitting False Information to Obtain COVID-19 Disaster Relief Funding
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10.29.2021
Anchorage Businessman Agrees to Pay $397,990 for COVID-Relief Loan Fraud
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10.28.2021
Fort Branch Mother and Daughter Sentenced in COVID-19 Fraud Case
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10.28.2021
Grand Jury Indicts Six in Ongoing Investigations Into COVID Unemployment Insurance Fraud Schemes