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Seven People Sentenced to Prison in COVID-19 Paycheck Protection Program Fraud Scheme

Palm Beach County Man Sentenced To Two Years In Federal Prison For COVID Relief Fraud

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

The Department of Justice today announced criminal charges against 18 defendants in nine federal districts across the United States for their alleged participation in various fraud schemes involving health care services that exploited the COVID-19 pandemic and allegedly resulted in over $490 million in COVID-19 related false billings to federal programs and theft from federally funded pandemic programs.

Two South Two South Florida Residents Indicted for Stealing Millions in COVID-19 Relief FundsFlorida Residents Indicted for Stealing Millions in COVID-19 Relief Funds

Clay County Man Indicted For Fraud Scheme Using Stolen Identities To Obtain Paycheck Protection Program Loans, Filing A False Tax Return, And Stolen Property

Former Florida State Representative Pleads Guilty To Wire Fraud, Money Laundering, And Making False Statements In Connection With Covid-19 Relief Fraud

Palm Beach County Man Pleads Guilty To Million Dollar COVID Relief Fraud Scheme

Kissimmee Man Sentenced To Federal Prison For COVID Relief Fraud Offenses

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

Naples Felon Sentenced To More Than Seven Years For $2.6 Million COVID Relief Fraud Scheme

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