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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