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Maryland Resident Charged with Preparing and Submitting Numerous Fraudulent Applications for Federal Cares Act Financial Assistance

Tallahassee Couple Sentenced To Federal Prison For Wire Fraud Conspiracy, Money Laundering Conspiracy, And Making False Statements Relating To COVID-19 Relief Programs

Foreign National Sentenced for Using Stolen Identity During COVID-19 Relief Prosecution

Two Certified Nurse Midwives, One Licensed Practical Nurse and Two Business Owners Among Those Charged in Brooklyn as Part of National Health Care Related COVID-19 Enforcement Action

Two fraudsters sent to prison for COVID-19 fraud scheme

Justice Department Announces Nationwide Coordinated Law Enforcement Action to Combat COVID-19 Health Care Fraud

The Department of Justice today announced criminal charges against 18 defendants in nine federal districts across the United States for their alleged participation in various fraud schemes involving health care services that exploited the COVID-19 pandemic and allegedly resulted in over $490 million in COVID-19 related false billings to federal programs and theft from federally funded pandemic programs.

Former North Shore Resident Pleads Guilty to COVID-Relief Fraud

South Florida Resident Sentenced to Prison for COVID-19 Paycheck Protection Program Fraud

Former City of Miami Police Officer Pleads Guilty to COVID-19 Relief Fraud

Former State Correctional Officer Pleads Guilty to COVID-19 Relief Fraud

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