Reports
Search reports, investigative results, and agency plansShowing 101 - 110 of 167 results
Department of Justice
Middle District Of Florida Task Force Continues To Combat COVID-19 Fraud
Tampa, FL – United States Attorney Roger B. Handberg announces the results achieved by the Middle District of Florida’s efforts to combat fraud related to COVID-19. Those efforts have included complementary actions by the Criminal, Asset Recovery, and Civil Divisions, along with federal, state, and local law enforcement agencies.
Department of Justice
Acton Man Pleads Guilty to Using Stolen Identities to Obtain COVID Relief Funds
Department of Justice
Florida Man Indicted for Fraud Involving Small Business Administration Disaster Funds
Department of Justice
Pastors of defunct church plead guilty to car loan and COVID-19 fraud
Three locals associated with Jesus Survives Ministries have admitted to conspiracy to commit bank and wire fraud
Department of Justice