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Showing 211 - 220 of 314 results

South Florida U.S. Attorney’s Office to Lead COVID-19 Fraud Strike Force Team Against Pandemic Relief Fraud

Recognized as a leader in pandemic relief fraud prosecutions, the Southern District of Florida’s U.S. Attorney’s Office has been selected to head one of three COVID-19 Fraud Strike Force Teams nationally.

Illinois Man Sentenced to 55 Months in Prison

United States Attorney Clifford D. Johnson said, “This prosecution shows that my Office will aggressively prosecute persons who, by means of fraud, obtain federal funds that Congress appropriated to assist unemployed persons through the economic hardship created by the COVID pandemic. Such theft of federal funds tears the safety net that Congress implemented for American workers and their families.”

Three Men Arrested in Unemployment Insurance Fraud Conspiracy

Charlotte Man Pleads Guilty To COVID-19 Fraud, Drug Distribution And Firearms Offense

Batavia Woman And Buffalo Woman Both Going To Prison In Separate COVID Fraud Cases

Michigan Woman Sentenced to 6 Months in Prison for Fraud Scheme Involving PUA Benefits