Skip to main content

Search

Showing 91 - 100 of 198 results

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

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

Jacksonville Man Pleads Guilty To COVID Relief Fraud And Money Laundering

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

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

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

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

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.

South Florida Residents Sentenced to Prison for $28 Million COVID-19 Paycheck Protection Program Fraud Scheme