Department of Justice Recent Press Releases on COVID Fraud Prosecutions
Two
Men Who Allegedly Used Synthetic Identities, Existing Shell Companies, and
Prior Fraud Experience to Exploit Covid-19 Relief Programs Charged in Miami
Federal Court | USAO-SDFL | Department of Justice
Nine
Charged with $24 Million COVID-Relief Fraud Scheme | OPA | Department of
Justice
Suburban
Chicago Restaurateur Charged With COVID-Relief Fraud | USAO-NDIL | Department
of Justice
Florida
Man Charged with COVID Relief Fraud and Health Care Fraud | OPA | Department of
Justice
Texas
Man Charged with COVID-Relief Fraud, False Statements and Money Laundering |
OPA | Department of Justice
Michigan
Man Charged with COVID-Relief Fraud | OPA | Department of Justice
North
Carolina Man Charged with COVID-19 Relief Fraud | OPA | Department of Justice
Hollywood
Executive Arrested on Federal Fraud Charges that Allege He Pocketed Money from
COVID-19 Relief Program | USAO-CDCA | Department of Justice
Little
Rock Woman Pleads Guilty to COVID Relief Fraud: | USAO-EDAR | Department of
Justice
4
San Fernando Valley Residents Indicted for Fraudulently Obtaining Nearly $5
Million in COVID-Relief Loans for Fake Businesses | USAO-CDCA | Department of
Justice
Four
Members of Los Angeles-Based Fraud Ring Indicted for COVID-Relief Fraud | OPA |
Department of Justice
Hawaii
CEO Charged with COVID-Relief Fraud | OPA | Department of Justice
Winchester
Man Charged with COVID-Relief Fraud | USAO-MA | Department of Justice
Suburban
Chicago Businessman Charged with COVID-Relief Fraud | USAO-NDIL | Department of
Justice
Unemployment
insurance task force targets fraud during COVID pandemic | USAO-NDGA |
Department of Justice
Arkansas
Project Manager Pleads Guilty to Bank Fraud and False Statements in Connection With Covid-Relief Fraud | USAO-NDOK
| Department of Justice
Rapper
Who Bragged about Unemployment Benefits Scam in Music Video Arrested for Allegedly
Bilking COVID-19 Jobless Relief Program | USAO-CDCA | Department of Justice
Man
Pleads Guilty to COVID-19 Fraud Involving Paycheck Protection Program |
USAO-EDVA | Department of Justice
Seven
Charged in Connection with a COVID-Relief Fraud Scheme Involving more than 80
Fraudulent Loan Applications Worth Approximately $16 Million | OPA | Department
of Justice
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