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.

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State (State and Local Reports)

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Reports

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

Tampa Man Sentenced To More Than Five Years For Conspiracy To Commit COVID-Related Unemployment Insurance Fraud And Identity Theft

Orlando Man Sentenced To More Than 9 Years In Prison For Fraud Schemes

Tampa Man Sentenced To 30 Months In Federal Prison For COVID-19 Fraud

Jacksonville Man Pleads Guilty To COVID Relief Fraud And Money Laundering

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

Hamilton County Man Pleads Guilty To COVID Relief Fraud Involving Two Fraudulently Obtained Paycheck Protection Program Loans

North-Central Florida Blimp Company Executive Sentenced To Over Five Years In Federal Prison For COVID-19 Relief Fraud

Kissimmee Man Sentenced To Federal Prison For COVID Relief Fraud Offenses

Middle District Of Florida Task Force Continues To Combat COVID-19 Fraud

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