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

International Firearms Dealer Involved In $2 Million COVID-19 Fraud Scheme Sentenced To More Than 7 Years In Federal Prison

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.

Two South Two South Florida Residents Indicted for Stealing Millions in COVID-19 Relief FundsFlorida Residents Indicted for Stealing Millions in COVID-19 Relief Funds

Middle District Of Florida Task Force Continues To Combat COVID-19 Fraud

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

Former Federal Transportation Security Administration (TSA) Officer Sentenced To 6 Months In Federal Prison For Theft Of Public Money

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

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

Clay County Man Indicted For Fraud Scheme Using Stolen Identities To Obtain Paycheck Protection Program Loans, Filing A False Tax Return, And Stolen Property

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