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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 United States Attorney’s Office’s (USAO-MDFL) Criminal, Asset Recovery, Appellate, and Civil Divisions, along with federal, state, and local law enforcement agencies.
Investigative Results |
< Department of Justice >

University City Man Sentenced to 5 Years in Prison for Missouri Medicaid, Pandemic Loan Fraud

Investigative Results |
< Department of Justice >

Boston Man Sentenced for Identity Theft and Unemployment Fraud Related to COVID-19 Pandemic

< Department of Justice >

Boston Man Pleads Guilty to Identity Theft and Unemployment Fraud Related to COVID-19 Pandemic

BOSTON – A Boston man pleaded guilty yesterday in connection with using others’ identities to fraudulently obtain over $65,000 in Pandemic Unemployment Assistance (PUA) benefits.
Investigative Results |
< Department of Justice >

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

Investigative Results |
< Department of Justice >