Reports

On Feb. 5, a Miami woman was sentenced to 70 months in federal prison for money laundering of nearly $2 million in fraudulent COVID-19 relief loans, after previously pleading guilty in October 2023.

On Nov. 1, a Miami federal grand jury charged three Miami residents for their alleged role in a COVID-19 relief fraud scheme.

On Nov. 1, a Miami federal grand jury charged three Miami residents for their alleged role in a COVID-19 relief fraud scheme.

On Oct. 27, a former corrections sergeant with the Miami-Dade Corrections and Rehabilitation Department (MDCRD), was sentenced to 18 months in prison for COVID-19 relief fraud, followed by three years of supervised release and was ordered to pay $432.051 in restitution.

Port Richey, Florida-based automotive management company Victory Automotive Group Inc. (VAG) has agreed to pay $9 million to resolve allegations that it violated the False Claims Act (FCA) by knowingly providing false information in support of a Paycheck Protection Program (PPP) loan forgiveness application it submitted.

The Justice Department announced today the results of a coordinated, nationwide enforcement action to combat COVID-19 fraud, which included 718 enforcement actions – including federal criminal charges against 371 defendants – for offenses related to over $836 million in alleged COVID-19 fraud.

PANAMA CITY, FLORIDA – Real Estate Broker Chad Wade, 41, of Panama City, Florida, along with his companies Ideal Property Holdings, LLC; Grand Panama Resort Properties, LLC; Beach

MIAMI – Arashio Harris, 48, who was a Corrections Sergeant with the Miami-Dade Corrections and Rehabilitation Department (“MDCRD”), has pleaded guilty to wire fraud in connection with his

MIAMI – A Miami federal grand jury has charged Anthony Faustin , 28 , of Homestead, Florida, with conspiracy, wire and bank fraud, and access device and aggravated