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Department of Justice
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.
Department of Justice
North Chili Man Convicted By A Federal Jury Of 37 Counts Of COVID Relief Fraud
Department of Justice
Former Police Officer Convicted Of Money Laundering
Georgia man becomes last of five defendants convicted in prosecution of conspiracy to obtain more than $1 million in COVID-19 relief funds