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May 5, 2023
A Louisiana man, Michael Ansezell Tolliver, has been sentenced to 10 years in prison for money laundering related to a fraudulent scheme.
April 26, 2023
Florida state representative Joseph Harding has been booked by the police for swindling the corona relief funds.
April 24, 2023
United States Attorney Brandon B. Brown joins with the Department of Justice in announcing criminal charges against 18 defendants in 9 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.
April 21, 2023
The Department of Justice today announced criminal charges against 18 defendants in nine federal districts across the United States for their alleged
April 21, 2023
San Joaquin County, California Man Pleads Guilty To Committing Unemployment Insurance Benefits Fraud
April 15, 2023
Brothers from Palm Beach County and Miramar were charged with fraudulently obtaining millions of dollars in COVID-19 pandemic relief loans and advances from the Small Business Administration.
April 14, 2023
Brothers from Palm Beach County and Miramar were charged with fraudulently obtaining millions of dollars in COVID-19 pandemic relief loans and advances from the Small Business Administration.
April 3, 2023
Alfredo Hudson, 36, a former correctional officer with the Florida Department of Corrections (FDC) has pled guilty to wire fraud in connection with two fraudulent loan applications under the Paycheck Protection Program (PPP) before U.S. Magistrate Judge Lisette M. Reid.
March 28, 2023
DeJane Reaniece Lattany, 32, was charged with wire fraud in connection with an alleged scheme to obtain fraudulent COVID-19 loans.
March 27, 2023
President proposed pandemic anti fraud initiative to give key oversight bodies additional tools to investigate and prosecute those who defraud pandemic relief programs. House Select Subcommittee on the Coronavirus Pandemic SIGPR PRAC COVID 19 Fraud Strike Force Teams