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Department of Justice

Chicago-Area Businesswoman Charged With COVID-Relief Fraud

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

Felon Pleads Guilty to PPP Loan Fraud, Money Laundering and Drug Offenses

Department of Justice

EDVA Takes Action Against COVID-19 Fraud in 2022

Department of Justice

Hampton Man Pleads Guilty to Laundering $739,000 of Pandemic Benefits

Department of Justice

Father and Son Sentenced for $1.7 Million COVID-19 Relief Fraud