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Search reports, investigative results, and agency plansShowing 1 - 3 of 3 results

Two Men in $7 Million COVID Fraud Scheme Plead Guilty

Investigative Results |

South Florida U.S. Attorney’s Office to Lead COVID-19 Fraud Strike Force Team Against Pandemic Relief Fraud

Recognized as a leader in pandemic relief fraud prosecutions, the Southern District of Florida’s U.S. Attorney’s Office has been selected to head one of three COVID-19 Fraud Strike Force Teams nationally.
Investigative Results |

Justice Department Announces COVID-19 Fraud Strike Force Teams

Today the Justice Department announced the establishment of three Strike Force teams created to enhance the Department’s existing efforts to combat and prevent COVID-19 related fraud.
Investigative Results |