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FBIFederal Bureau of Investigation

# FBI Urges Vigilance During COVID-19 Pandemic

# FBI Urges Vigilance During COVID-19 Pandemic

# FBI Urges Vigilance During COVID-19 Pandemic

# COVID-19 Resources 

## Reporting COVID-19 Fraud

If you are a victim of a scam or attempted fraud involving COVID-19, you can:
                    - Contact the  National Center for Disaster Fraud  hotline at 866-720-5721 or online at  justice.gov/DisasterComplaintForm .
                    - Report it to the FBI’s Internet Crime Complaint Center at  ic3.gov .
                    - Contact your  local FBI field office  or submit a tip online at  tips.fbi.gov .

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### Staying Safe During COVID-19

### Avoiding Vaccine Scams

### Recognizing Pandemic Scammers

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## COVID-19 News from the FBI and U.S. Attorneys’ Offices 

                          -  04.10.2024  Brockton Man Sentenced for Fraudulently Obtaining More Than $1.5 Million in COVID-Relief Funds 
                          -  04.10.2024  Missouri Woman Admits Attempting $1.6 Million Pandemic Loan Fraud 
                          -  04.09.2024  Defendant Who Admitted to Filing Thousands of COVID-Relief Applications Sentenced to Six Years in Prison 
                          -  04.09.2024  Cincinnati Woman Sentenced to Seven Years in Prison for Crimes Related to COVID-19 Relief Fraud 
                          -  04.08.2024  Kanawha County Woman Pleads Guilty to COVID-19 Relief Fraud Scheme 
                          -  04.05.2024  Former Marine Corps Reservist Sentenced to 21 Months in Prison for Stealing, Forging, and Distributing Hundreds of Fraudulent COVID-19 Vaccination Cards During the Pandemic 
                          -  04.05.2024  Medina and Cleveland Men Charged with Fraudulently Obtaining $4.2 Million in COVID Relief Funds 
                          -  04.04.2024  COVID-19 Testing Fraudster Sentenced to Seven Years in Federal Prison 
                          -  04.04.2024  Nevada Man Sentenced to Federal Prison for Stealing COVID-19 Relief Funds 
                          -  03.29.2024  Gastonia Woman Pleads Guilty to Wire Fraud for COVID-19 Scheme 
                          -  03.29.2024  Jefferson City Man Pleads Guilty to $12 Million Bank Fraud Scheme 
                          -  03.29.2024  Coventry Man Sentenced to Two Years in Prison for Fraudulently Obtaining COVID-19 Relief Funds 
                          -  03.28.2024  Charlotte Tax Preparer is Sentenced to Prison for Scheme to Obtain $780,000 in Fraudulent Coronavirus Relief Funds and Money Laundering 
                          -  03.27.2024  Florida Man Sentenced to 42 Months in Prison for Fraudulently Obtaining More Than $1.5 Million in Unemployment Benefits and EIDL Loans 
                          -  03.26.2024  Parker Man Indicted for Economic Injury and Disaster Loan and Payroll Protection Program Fraud Scheme 
                          -  03.25.2024  Utah County Businessman Accused of Scamming $1.8 Million in COVID-19 Relief Funds is Arrested and Charged Federally 
                          -  03.22.2024  Las Vegas Resident Sentenced to Prison for COVID-19 Fraud Scheme 
                          -  03.22.2024  Federal Jury Convicts New York Man for Defrauding Restaurant Employees and COVID-19 Relief Program 
                          -  03.21.2024  Laplace Resident Sentenced to 12 Months for Preparing and Submitting Fraudulent Applications for Cares Act Financial Assistance and Post-Hurricane Ida Disaster Assistance 
                          -  03.20.2024  Toledo Area Man Sentenced to 94 Months in Prison for COVID Fraud 
                          -  03.14.2024  Canadian Resident Sentenced to Three Plus Years in Prison for More Than $1 Million Fraud on COVID Relief Programs 
                          -  03.14.2024  On the Second Day of Trial, Fake Doctor Pleads Guilty to Mail Fraud 
                          -  03.14.2024  Las Vegas Man Sentenced to Prison for COVID-19 Relief Loan Scheme Committed While on Supervised Release 
                          -  03.13.2024  Tulare County Man Pleads Guilty to Falsely Marketing Products as Effective in Treating Medical Conditions Including COVID-19 
                          -  03.13.2024  Seattle Woman Sentenced to Intermittent Custody for Defrauding COVID Assistance Program 
                          -  03.12.2024  Former Cedar Rapids Resident Sentenced to Federal Prison in COVID-19 Pandemic Loan Scheme 
                          -  03.12.2024  Grand Jury Indicts Two Central Ohio Women in $2.8 Million in COVID-Relief Fraud Scheme 
                          -  03.12.2024  Two Former City of Miami Police Department Employees Plead Guilty to COVID-19 Relief Fraud 
                          -  03.08.2024  U.S. Attorney’s Eastern Washington COVID-19 Strike Force Announces Indictment of Trio for COVID Relief Fraud, Including Two Tri-Cities Residents 
                          -  03.07.2024  U.S. Attorney and FBI Cleveland Warn About COVID Fraud Enforcement Scam 
                          -  03.07.2024  LaPlace Resident Sentenced to Probation for Defrauding Cares Act Financial Assistance Program 
                          -  03.07.2024  Man Charged for $10 Million COVID-19 Relief Fraud Scheme 
                          -  03.07.2024  Missouri Woman Admits $135,000 Pandemic Loan Fraud 
                          -  03.06.2024  Founder of LGBTQ+ Non-Profit Arrested, Ordered Held on Fraud and Money Laundering Counts 
                          -  03.06.2024  Leesburg Man Pleads Guilty to COVID Relief Fraud Scheme 
                          -  03.06.2024  Broward Sheriff’s Office Deputy Convicted at Trial of COVID-19 Relief Fraud 
                          -  03.05.2024  Leader of $6.8 Million Pandemic Fraud Scheme Sentenced to Five Years in Prison 
                          -  03.01.2024  Richmond Man Sentenced for Successive COVID Fraud and Bank Fraud Schemes 
                          -  02.29.2024  California Man Admits to Aiding and Abetting a Wire Fraud Scheme During COVID-19 That Cost the Federal Government Over $100,000 
                          -  02.29.2024  Colonie Man Pleads Guilty to Unemployment Insurance Fraud 
                          -  02.28.2024  Randa Allison Sentenced to 14 Months in Prison for COVID-19 Unemployment Insurance Fraud Scheme 
                          -  02.28.2024  Georgia Laboratory Owner Pleads Guilty to Felony Charge and Agrees to Pay $14.3 Million to Resolve False Claims Act Allegations 
                          -  02.28.2024  Former Maryland Resident Pleads Guilty to Stealing More Than $350,000 in COVID-19 Relief Funds 
                          -  02.27.2024  Bronx, New York, Man Admits Soliciting Kickbacks in Multimillion-Dollar COVID-19 Testing Kickback Conspiracy 
                          -  02.27.2024  New Jersey Man Sentenced for COVID-19 Fraud 
                          -  02.23.2024  Missouri Woman Sentenced for $237,000 in Pandemic Frauds 
                          -  02.23.2024  McLean Man Pleads Guilty in COVID-19 Fraud Scheme 
                          -  02.23.2024  Alleged Mastermind of $5 Million Unemployment Fraud Scheme Extradited From Romania 
                          -  02.23.2024  Operation Fraud Street Mafia Results Announced: Nine Arrested for Drug Trafficking and Committing More Than $550 Million in Attempted Tax Fraud 
                          -  02.22.2024  U.S. Attorney Jesse Laslovich Announces Fraud Alert for COVID-19 Cryptocurrency Scam 
                          -  02.22.2024  Rochester Man Pleads Guilty in Connection With COVID-19 Fraud, Identify Theft, and Possession of Child Sexual Abuse Material 
                          -  02.22.2024  Couple Charged for $2 Million Bank Loan and COVID-19 Relief Fraud Schemes 
                          -  02.20.2024  U.S. Attorney’s Office Warns of COVID Fraud Scam 
                          -  02.16.2024  Two Individuals Convicted for $11 Million COVID-19 Relief Fraud Scheme 
                          -  02.15.2024  Husband and Wife Plead Guilty to $5 Million Unemployment Fraud Scheme 
                          -  02.15.2024  Owner of Suburban Chicago Insurance Agency Sentenced to Seven Years in Prison for Swindling More Than $1 Million From Clients 
                          -  02.15.2024  Hampton Man Pleads Guilty to Multiple Fraud Schemes Totaling More Than $2 Million and Will Forfeit More Than $800,000 to the United States Government 
                          -  02.14.2024  Second Wayne County Man Charged With Committing COVID-19 Pandemic Fraud 
                          -  02.13.2024  Tracy Woman Pleads Guilty to Fraudulent Scheme to Steal California Unemployment Insurance Benefits 
                          -  02.09.2024  Florida Felon Admits Role in Multimillion-Dollar Health Care Kickback Scheme After Pleading Guilty to COVID-19 Fraud and Unlawfully Possessing Firearms 
                          -  02.09.2024  Former Attorney Sentenced for Defrauding Personal Protective Equipment Purchaser 
                          -  02.09.2024  Florida Felon Admits Role in Multimillion-Dollar Health Care Kickback Scheme After Pleading Guilty to COVID-19 Fraud and Unlawfully Possessing Firearms 
                          -  02.09.2024  Former CEO Sentenced to Prison for COVID-19 Relief Fraud and Money Laundering 
                          -  02.09.2024  Vancouver Real Estate Developer Sentenced to Federal Prison for Fraudulently Obtaining COVID-Relief Funds, Laundering Proceeds 
                          -  02.09.2024  Three Defendants Convicted at Trial in $7.9 Million COVID-19 Fraud Scheme 
                          -  02.09.2024  Former Wenatchee Man Pleads Guilty to COVID-19 Fraud Involving More Than $117,000 in Pandemic Relief Funding 
                          -  02.08.2024  Troy Man Pleads Guilty to Unemployment Insurance Fraud 
                          -  02.08.2024  New York Man Sentenced for $600,000 COVID Fraud Using Stolen Identities 
                          -  02.08.2024  Huron Man Charged With More Than $2.5 Million in COVID-19 Relief Fraud 
                          -  02.08.2024  United States Attorney’s Eastern Washington COVID-19 Strike Force Announces Additional Indictments, Arrests 
                          -  02.07.2024  Three Individuals Sentenced for $3.5M COVID-19 Relief Fraud Scheme 
                          -  02.07.2024  Miami Woman Sentenced to 70 Months in Prison After Using COVID-19 Funds to Gamble and Launder Money 
                          -  02.05.2024  U.S. Attorney Announces Federal Charges Against 10 Additional Defendants in Feeding Our Future Fraud Scheme 
                          -  02.02.2024  St. Louis County Man Admits Pandemic Fraud 
                          -  02.02.2024  Former Broward Sheriff’s Office Lieutenant Charged With COVID-19 Relief Fraud Scheme 
                          -  02.01.2024  Windsor Mill Woman Pleads Guilty to Conspiring to Obtain More Than $3.5 Million in COVID-19 CARES Act Loans 
                          -  02.01.2024  Former Police Officer Pleads Guilty to Payroll Protection Plan Fraud 
                          -  01.31.2024  Las Vegas Resident Sentenced to Prison for COVID-19 Relief Loan Scheme Committed While on Supervised Release 
                          -  01.31.2024  Four Indicted in University Athletic Billing Scheme and COVID-19 Billing Scheme 
                          -  01.30.2024  Boxing Gym Owner Sentenced for COVID Fraud Scheme 
                          -  01.29.2024  Georgia Man Admits Pandemic Loan Fraud 
                          -  01.26.2024  Dana Adkins Sentenced to 18 Months in Prison for COVID-19 Unemployment Insurance Fraud Scheme 
                          -  01.22.2024  Former West Virginia Official Pleads Guilty to Making False Statement 
                          -  01.19.2024  Montgomery Woman Sentenced for COVID-19 Era Paycheck Protection Program Loan Fraud 
                          -  01.18.2024  Former State Contractor Sentenced for Stealing Unemployment Insurance Benefits 
                          -  01.17.2024  Spring Valley Man Sentenced to One Year and One Day in Prison for $1.6 Million COVID-19 Fraud Scheme 
                          -  01.17.2024  Middle District of Florida Task Force Continues to Combat COVID-19 Fraud 
                          -  01.16.2024  Fifteen People Sentenced for Defrauding Unemployment Insurance Agencies During COVID-19 Pandemic 
                          -  01.16.2024  Developer Convicted of COVID-19 Relief Fraud 
                          -  01.16.2024  Mother and Daughter Team Plead Guilty in COVID-19 Related Jailhouse Unemployment Insurance Fraud 
                          -  01.12.2024  Baltimore County Man and Woman Plead Guilty to Fraudulently Obtaining More Than $300,000 in COVID-19 CARES Act Loans 
                          -  01.12.2024  How the FBI is Combating COVID-19 Related Fraud 
                          -  01.11.2024  Former Seattle Resident Convicted of Bank Fraud for False COVID-19 Paycheck Protection Program Filings 
                          -  01.10.2024  Two Washington, Pennsylvania, Residents Sentenced for Convictions of Conspiracy to Defraud the United States 
                          -  01.10.2024  Baltimore Man Sentenced to Two Years in Federal Prison for Fraudulently Obtaining COVID-19 CARES Act Paycheck Protection Program Loans 
                          -  01.10.2024  Big Lake Woman Pleads Guilty to Wire Fraud in $250 Million Feeding Our Future Fraud Scheme 
                          -  01.09.2024  Former Social Media Influencer Sentenced to Three Years in Federal Prison for Scheming to Obtain More Than $1.2 Million in COVID-19 CARES Act Loans 
                          -  01.09.2024  North Las Vegas Man Sentenced to Prison for $1.1 Million COVID-19 Relief Fraud 
                          -  01.08.2024  Former Iowa Businessman Sentenced to Federal Prison in Pandemic Benefits Fraud Scheme 
                          -  01.05.2024  Chicago Man Sentenced to Five and One Half Years in Federal Prison for $2.9 Million COVID-Relief Fraud 
                          -  01.04.2024  California Man Accused of Defrauding the Federal Government Over $100,000 in Unemployment Benefits During COVID-19 
                          -  01.02.2024  Coventry Man Admits Fraudulently Obtaining COVID-19 Relief Funds 
                          -  12.29.2023  Fraudster Sentenced to More Than Four Years in Federal Prison After Stealing More Than $800,000 in COVID-19 Pandemic Unemployment Benefits 
                          -  12.27.2023  Laplace Resident Charged with Preparing and Submitting Fraudulent Applications for Cares Act Financial Assistance 
                          -  12.21.2023  United States Reaches $9.1 Million Civil Settlement with Total Access Urgent Care Over False Claims Allegations 
                          -  12.21.2023  Stoneboro Man Pleads Guilty to Theft of Government Property Charge 
                          -  12.20.2023  United Memorial Medical Center to Pay $2 Million Plus Additional Contingent Payments for Allegedly Causing False Claims Related to Excessive Cost Outlier Payments and Double Billing for COVID-19 Tests 
                          -  12.20.2023  Former Chief Operating Officer of Suburban Chicago COVID-19 Testing Kit Company Charged with Embezzling at Least $1.8 Million in Company Funds 
                          -  12.19.2023  Brockton Man Pleads Guilty to Fraudulently Obtaining More Than $1.5 Million in COVID-Relief Funds 
                          -  12.18.2023  Houston Woman Sentenced to Four Months of Probation for Cares Act Fraud and Theft of Government Funds 
                          -  12.18.2023  One of Two Nigerian Citizens Who Defrauded U.S. Pandemic Programs of More Than $1 Million Pleads Guilty 
                          -  12.15.2023  Six Individuals, Including Two Maryland State Department of Labor Subcontractors, Facing Federal Indictment for a Scheme to Fraudulently Obtain COVID-19 CARES Act Unemployment Insurance Benefits 
                          -  12.14.2023  Eleven Individuals Indicted for Federal Economic-Impact Payment (EIP) Theft Involving Over $850,000 
                          -  12.14.2023  Maryland Man Sentenced to 41 Months in Prison for Fraudulently Obtaining More Than $2 Million in COVID-19 Relief Funds 
                          -  12.14.2023  Minneapolis Man Pleads Guilty to Wire Fraud in $250 Million Feeding Our Future Fraud Scheme 
                          -  12.14.2023  Los Angeles Man Sentenced to More Than Five Years in Prison for COVID-19 Business Loan Fraud Schemes and for Firearms and Ammo Crime 
                          -  12.14.2023  Ocala Woman Sentenced to Two Years in Federal Prison for Theft of COVID Relief Funds 
                          -  12.13.2023  Former Sacramento Resident Sentenced to Nearly Five Years in Prison for Unemployment Insurance Fraud Scheme 
                          -  12.12.2023  Florida Attorney Convicted at Trial for Role in COVID-19 Fraud Scheme 
                          -  12.11.2023  Former Miami-Dade Police Officer Sentenced for COVID-19 Relief Fraud 
                          -  12.11.2023  United States Files False Claims Act Complaint Against Property Management Company for Fraudulently Claiming Hundreds of Thousands of Dollars in Rent Assistance During COVID-19 Pandemic 
                          -  12.11.2023  West Linn Man Pleads Guilty in Federal Court for Importing and Selling $2.5 Million in Counterfeit N95 Masks 
                          -  12.11.2023  Albany Man Pleads Guilty to Pandemic Relief Fraud 
                          -  12.11.2023  Leader of $6.8 Million Pandemic Fraud Scheme Pleads Guilty to Wire Fraud and Money Laundering Charges 
                          -  12.07.2023  Grand Jury Indicts Butler County Man for Romance-Fraud Conspiracy Involving More Than $1 Million in Proceeds, Separate COVID-Relief Fraud 
                          -  12.06.2023  Tennessee Man Sentenced in COVID-Relief Fraud 
                          -  12.06.2023  Two Charged in $1.2 Million COVID-19 Relief Fraud Conspiracy 
                          -  12.05.2023  Roshell Beaty Sentenced to 124 Months in Prison for More Than $1 Million in COVID Fraud 
                          -  12.01.2023  Lab Owner Pleads Guilty to $1.7 Million COVID-19 Test Fraud Scheme 
                          -  11.30.2023  Tulsa, Oklahoma Man Sentenced to 54 Months for $7 Million COVID-19 Testing Fraud 
                          -  11.29.2023  Bridgeport Man Sentenced for Taking Nearly $650,000 in COVID Relief Funds 
                          -  11.29.2023  Jefferson Parish Woman Sentenced for Defrauding Buyer of Personal Protective Equipment 
                          -  11.29.2023  Laplace Resident Pleads Guilty to Wire Fraud for Defrauding Cares Act Financial Assistance Program 
                          -  11.28.2023  Recidivist Fraudster Sentenced to 212 Months in Prison in Connection with $40 Million Ponzi Scheme and Other Frauds 
                          -  11.21.2023  Married Couple Sentenced for Laundering $1.4 Million in Proceeds From Jewelry Thefts and Unemployment Fraud During Pandemic 
                          -  11.21.2023  Florida Man Admits Fraudulently Obtaining $2.4 Million in CARES Act Loans 
                          -  11.17.2023  Former Massachusetts State Senator Arrested for COVID Fraud 
                          -  11.16.2023  COVID-19 Relief Fraudster Convicted of Bank Fraud 
                          -  11.16.2023  COVID-19 Relief Fraudster Convicted of Bank Fraud 
                          -  11.16.2023  Operator of Central California Bio-Lab Indicted for Distributing Adulterated and Misbranded COVID-19 Tests and Lying to Authorities 
                          -  11.16.2023  Women Who Led Troubled Tacoma Bakery Pleads Guilty to Wire Fraud in Connection with COVID-19 Loan Funds 
                          -  11.15.2023  North Kingstown Contractor Pleads Guilty to Bankruptcy Fraud, Suborning Perjury, Money Laundering, and Wire Fraud 
                          -  11.15.2023  Four People Sentenced in Multi-Million-Dollar PPP Scheme 
                          -  11.14.2023  Convicted Felon Accused of Lying on COVID-19 Loan Applications to Obtain Over $182,000 
                          -  11.09.2023  Former State Employee Sentenced to 36 Months for Unemployment Insurance Fraud Scheme 
                          -  11.09.2023  Manchester Man Arrested for Defrauding State and Federal Taxpayers 
                          -  11.08.2023  Former Kansas City Bank Manager Pleads Guilty to Facilitating COVID Fraud Scheme, Unemployment Benefits Fraud Scheme 
                          -  11.07.2023  Disbarred Attorney Charged in COVID-19 Relief Loan Fraud Scheme 
                          -  11.03.2023  Former Edmond Resident Sentenced to Serve 20 Months in Federal Prison for Fraud on Main Street Lending Program Created in Response to the Pandemic 
                          -  11.02.2023  Passaic County Lawyer Admits Fraudulently Obtaining More Than $300,000 in COVID-19 Relief Funds 
                          -  11.01.2023  Attorney Pleads Guilty to Defrauding Business Seeking to Buy Personal Protective Equipment 
                          -  11.01.2023  Bucks County Man Pleads Guilty to Ponzi Schemes, Money Laundering, and Stealing More Than $6 Million in Federal Pandemic Relief Funds 
                          -  10.31.2023  St. Louis Man Sentenced to 57 Months in Prison for Aiding $666,656 in Pandemic Fraud 
                          -  10.31.2023  Peoria, Illinois Man Sentenced to Three Years of Probation for Paycheck Protection Program Fraud 
                          -  10.31.2023  Three Sentenced for Paycheck Protection Program Loan Fraud Schemes in the Northern District of Oklahoma 
                          -  10.31.2023  Baltimore Man Sentenced to 24 Months in Federal Prison for Scheme to Obtain More Than $550,000 in Fraudulent COVID-19 CARES Act Loans 
                          -  10.30.2023  Former Miami-Dade Corrections Sergeant Sentenced to 18 Months in Prison for COVID-19 Relief Fraud 
                          -  10.30.2023  Glendale Man Sentenced to Six and One Half Years in Prison for Laundering at Least $3 Million in Fraudulently Obtained Jobless Benefits 
                          -  10.30.2023  Dearborn Heights Man Pleads Guilty in Pandemic Loan Fraud Scheme 
                          -  10.26.2023  Missouri Nonprofit Executive Accused of Multimillion-Dollar Student Meal Fraud 
                          -  10.24.2023  Former Reality Show Cast Member and St. Louis DJ Sentenced to Four Years in Prison for Multiple Frauds 
                          -  10.24.2023  U.S. Attorney’s Eastern Washington COVID-19 Strike Force Announces Indictment of Spokane Valley Couple in Connection with Fraudulent COVID Relief Loan 
                          -  10.23.2023  Norway Man Pleads Guilty to Fraudulently Obtaining $240,000 in Paycheck Protection Program Loans During Pandemic 
                          -  10.23.2023  Recidivist Fraudster Sentenced to 25 Years in Prison for More Than $10 Million COVID-19 Loan Fraud Scheme 
                          -  10.19.2023  Former Florida State Representative Sentenced to Federal Prison for Wire Fraud, Money Laundering, and Making False Statements in Connection with COVID-19 Relief Fraud 
                          -  10.18.2023  Silicon Valley Executive Sentenced for Defrauding Investors and Participating in COVID-19 and Allergy Testing Scheme 
                          -  10.18.2023  Charlotte Woman Pleads Guilty to Producing Fake Documents 
                          -  10.18.2023  Baltimore Man Pleads Guilty to a Scheme to Fraudulently Obtain Almost $18 Million in COVID-19 CARES Act Loans 
                          -  10.18.2023  VIP Healthcare Solutions, Inc. and Two Company Officials Plead Guilty 
                          -  10.18.2023  Crivitz Man Sentenced to Federal Prison for Paycheck Protection Program Fraud 
                          -  10.18.2023  Four Men Convicted of Conspiracy and Schemes to Defraud the Small Business Administration, State Workforce Agencies, and Private Lenders 
                          -  10.17.2023  Middle District of Florida Task Force Continues to Combat COVID-19 Fraud 
                          -  10.13.2023  Atlanta-Based Financial Advisor Sentenced for COVID-Relief Fraud Scheme 
                          -  10.13.2023  Man Sentenced for More Than $500,000 COVID-19 Relief Fraud and Money Laundering Scheme 
                          -  10.12.2023  Seventeen Broward Sheriff’s Office Employees Charged with COVID-19 Pandemic Relief Fraud 
                          -  10.10.2023  New York Man Admits Role in $127 Million Health Care Fraud and Kickback Scheme 
                          -  10.10.2023  Two Nigerian Nationals Based in Maryland Sentenced for Schemes to Steal California and Other States’ Unemployment Insurance Benefits 
                          -  10.06.2023  North Redington Shores Man Sentenced to More Than 17 Years in Federal Prison for Fraud Schemes 
                          -  10.05.2023  Federal Grand Jury Indicts Buffalo Man for Fraudulently Receiving COVID-19 Funds 
                          -  10.05.2023  Woman Pleads Guilty to $359 Million Fraud Involving Claims for Unnecessary Respiratory Tests Submitted with COVID-19 Tests 
                          -  10.04.2023  Guilty Plea to Bank Fraud Sends Georgia Man to Federal Prison 
                          -  10.02.2023  Convicted COVID-19 Fraudster Sentenced to Federal Prison, Ordered to Repay Stolen Funds 
                          -  09.28.2023  Orange County Doctor of Osteopathy Indicted in Quarter-Billion-Dollar Fraud Targeting Pandemic Program for Uninsured Patients 
                          -  09.28.2023  COVID Fraud Lands Norman Man in Federal Prison for Two Years 
                          -  09.27.2023  Prince George's County Man Pleads Guilty To Fraudulently Obtaining Covid-19 Cares Act Paycheck Protection Program Loans 
                          -  09.27.2023  U.S. Attorney Josh Hurwit Announces Update on the Success of the District of Idaho’s COVID-19 Fraud Task Force 
                          -  09.27.2023  Montgomery Woman Convicted for COVID-19 Era Paycheck Protection Program Loan Fraud 
                          -  09.27.2023  Gainesville Business Owner Settles PPP Fraud Allegations 
                          -  09.26.2023  Federal Grand Jury in Paducah Indicts Oklahoma Man for CARES Act Fraud 
                          -  09.26.2023  Arkansas Business Owner Pleads Guilty to Fraudulently Obtaining More Than $16.5 Million in COVID Relief Funding 
                          -  09.25.2023  Clovis Businessman Pleads Guilty to Stealing $1.4 Million in COVID-19 Relief Money 
                          -  09.25.2023  Five Cleveland-Area Men Sentenced to Imprisonment and Ordered to Pay Over $800,000 as Part of a Pandemic Unemployment Assistance Fraud Scheme 
                          -  09.22.2023  Maryland Man Facing Federal Charges for Fraudulently Obtaining COVID-19 Cares Act Paycheck Protection Program Loan 
                          -  09.22.2023  Lehighton Business Owner Pleads Guilty to Submitting False COVID-19 Economic Injury Disaster Loan (EIDL) Application 
                          -  09.21.2023  Multimillion-Dollar COVID-19 Fraudster Trades Mansion for a Prison Cell 
                          -  09.20.2023  Charlotte Behavioral Health Services Provider is Indicted for Defrauding the South Carolina Medicaid Program and COVID-19 Relief Fraud 
                          -  09.20.2023  Man Accused of $730,000 Pandemic Loan Fraud Appears in Federal Court in St. Louis 
                          -  09.20.2023  Two Illinois Businessmen Charged in $7.8 Million COVID-Relief Fraud 
                          -  09.19.2023  California Real Estate Developer Sentenced to Federal Prison for Using Stolen Identities to Obtain COVID-Relief Program Funds 
                          -  09.18.2023  St. Peters, Missouri Woman Sentenced to Eight Months in Prison, Ordered to Repay $204,000 for Pandemic Fraud 
                          -  09.14.2023  Florida Man Admits to Fraudulently Obtaining More Than $1.5 Million in Unemployment Benefits and EIDL Loans 
                          -  09.14.2023  Fourth Defendant Pleads Guilty in $7 Million COVID-19 Testing Fraud 
                          -  09.13.2023  Houston Woman Pleads Guilty to Cares Act Fraud and Theft of Government Funds 
                          -  09.13.2023  Federal Grand Jury Indicts 19 Central Illinois United States Postal Service Workers for Wire Fraud Related to COVID Relief Funds 
                          -  09.12.2023  Ocala Woman Pleads Guilty to Fraud Relating to COVID-19 Relief Funds 
                          -  09.11.2023  Family Members of Woman Convicted of Fraud Settle Claims Arising From Pandemic Relief Loans 
                          -  09.11.2023  Inmate and Three Co-defendants Convicted in $25 Million COVID-19 Relief Fraud 
                          -  09.08.2023  Two Brothers Plead Guilty to COVID Relief Fraud 
                          -  09.08.2023  Two Men Sentenced for $7.6 Million COVID Fraud Scheme 
                          -  09.08.2023  Luzerne County Man Sentenced to 42 Months’ Imprisonment for COVID-Relief and Credit Card Fraud, and Identity Theft Offenses 
                          -  09.08.2023  Washington, D.C. Man Sentenced to More Than Four Years in Federal Prison for Two Separate Fraud Schemes 
                          -  09.07.2023  St. Louis Area Siblings Sentenced for Pandemic Fraud 
                          -  09.06.2023  Three Peoria Men Sentenced for Paycheck Protection Program Fraud 
                          -  09.05.2023  Southern District Prosecutes Nearly $11 Million in COVID Fraud as Part of National Enforcement Actions 
                          -  09.05.2023  Kunia Woman Arraigned on Scheme to Defraud Pandemic Unemployment Assistance Recipients 
                          -  09.01.2023  Former Church Pastor Sentenced to Two Years in Prison for Committing Pandemic Loan Fraud 
                          -  08.31.2023  Norfolk Man Charged with Price Gouging N95 Masks in Early Months of COVID-19 Pandemic 
                          -  08.31.2023  Mercer County Man Admits Soliciting Kickbacks in COVID-19 Testing Kickback Conspiracy 
                          -  08.31.2023  Boxing Gym Owner Pleads Guilty to COVID Fraud Scheme 
                          -  08.30.2023  Veterans Charity CEO and Attorney Charged with $1.9M Fraud Conspiracy 
                          -  08.30.2023  Nevada Resident Pleads Guilty to COVID-19 Fraud Scheme 
                          -  08.30.2023  Former North Shore Pizzeria Owner Sentenced to Two Years in Prison for COVID Fraud 
                          -  08.29.2023  United States Attorney Erek L. Barron Announces That the Maryland United States Attorney’s Office Continues the Fight Against Fraud, Waste, and Abuse Related to the COVID-19 Pandemic 
                          -  08.28.2023  Elizabethtown Woman Sentenced to More Than Two Years in Federal Prison for CARES Act Fraud 
                          -  08.25.2023  Former Attorney, Convicted of Stealing From Client and Defrauding Friend, Pleads Guilty to Defrauding Taxpayers by Falsely Claiming COVID Program Benefits 
                          -  08.25.2023  Man Pleads Guilty to COVID-19 Fraud Scheme 
                          -  08.25.2023  Police Officer Found Guilty on Two Felony Counts Involving Paycheck Protection Program Loans 
                          -  08.24.2023  Jefferson Parish Woman Pleads Guilty to Defrauding Buyer of Personal Protective Equipment 
                          -  08.24.2023  Lubbock Man Sentenced to 15 Years in Prison for $4 Million Paycheck Protection Program Fraud 
                          -  08.23.2023  Justice Department Announces Results of Nationwide COVID-19 Fraud Enforcement Action 
                          -  08.23.2023  Mobile Man Sentenced to More Than Seven Years in Prison for Fraudulent Paycheck Protection Program Loan Application and Fentanyl Distribution 
                          -  08.22.2023  Former Attorney, Convicted of Defrauding Clients, Now Charged with Defrauding Taxpayers by Falsely Claiming COVID Program Benefits 
                          -  08.22.2023  Man Charged with Defrauding Elderly Homeowners and COVID-19 Relief Programs 
                          -  08.21.2023  Bakersfield Dentist Pleads Guilty to Stealing $500,000 in COVID-19 Relief Money 
                          -  08.18.2023  Nigerian Citizen Extradited From Germany to Face Charges Over Attempt to Steal $25 Million in U.S. Benefits 
                          -  08.18.2023  Local Man Charged with Fraudulently Obtaining More Than $500,000 in COVID-19 Relief Funds 
                          -  08.18.2023  Castro Valley Resident Sentenced to Two and One Half Years in Prison in Connection with Prolific Pandemic Relief Fraud Scheme 
                          -  08.17.2023  Franklin Man Pleads Guilty to COVID-19 Relief Fraud, Bank Fraud, and Money Laundering 
                          -  08.16.2023  Denver Woman Sentenced to Four Years in Federal Prison for CARES Act Fraud 
                          -  08.15.2023  North Carolina Department of Corrections Officer Pleads Guilty in COVID-19 Fraud Scheme 
                          -  08.15.2023  Missouri Woman Admits $237,000 in Pandemic Frauds 
                          -  08.14.2023  Three Year Manhunt for an Alleged Fake Doctor Selling an Unproven Coronavirus Cure Ends with Utah Fugitive Behind Bars 
                          -  08.14.2023  Metro Atlanta Man Charged with Laundering Funds From COVID-19 Unemployment Relief and Submitting Fraudulent EIDL Loan Application 
                          -  08.11.2023  Bloomington Woman Sentenced to Nearly Five and One Half Years in Federal Prison for $5.5 Million International COVID Fraud Scheme 
                          -  08.11.2023  Orlando Man Sentenced to More Than Six Years in Federal Prison for Bribery of Public Official, COVID-19 Fraud, and Enticement of Prostitution 
                          -  08.11.2023  San Diego Man Charged with $4 Million COVID-Related Loan Fraud and Money Laundering 
                          -  08.10.2023  Former Miami-Dade Corrections Sergeant Pleads Guilty to COVID-19 Relief Fraud 
                          -  08.10.2023  Rhode Island Man Sentenced to Three Years in Prison for Theft and Misuse of COVID-19 Pandemic Assistance 
                          -  08.10.2023  New York Man Charged with Fraudulently Obtaining More Than $1 Million 
                          -  08.10.2023  Former Islamic Center Director Sentenced to Prison for Embezzling Funds, Committing Fraud 
                          -  08.09.2023  Former Chief Executive Officer of Strong City Baltimore Facing Federal Indictment for Fraudulently Obtaining More Than $1.4 Million in COVID-19 Cares Act Loans 
                          -  08.09.2023  Two New York Men Admit Fentanyl Distribution 
                          -  08.09.2023  South Carolina Woman and Florida Woman Sentenced in COVID-19 Unemployment Insurance Fraud Scheme 
                          -  08.09.2023  Georgia Woman Sentenced to Nearly Four Years in Prison for Multimillion-Dollar COVID-19 Relief Fraud 
                          -  08.08.2023  Myrtle Beach Man Pleads Guilty to Wire Fraud and Tax Fraud 
                          -  08.07.2023  Ohio Woman Sentenced to Six Months in Federal Prison After Filing False CARES Act Claims to Steal More than $200,000 in Pandemic Unemployment Benefits 
                          -  08.04.2023  Two Charged with Defrauding Buyer of Personal Protective Equipment During Height of COVID-19 Pandemic 
                          -  08.04.2023  Maryland Doctor Convicted After Three-Week Trial for COVID-19 Health Care Fraud Scheme 
                          -  08.02.2023  St. Louis County Man Admits $149,900 Pandemic Loan Fraud 
                          -  08.02.2023  Dudley Man Sentenced to Prison for Theft and Misuse of COVID-19 Pandemic Assistance 
                          -  08.01.2023  Catawba County Man is Sentenced for Bank Robbery, COVID-19 Fraud, and Aggravated Identity Theft 
                          -  08.01.2023  Eleven Charged in $4.5 Million-Dollar Pandemic Fraud Scheme 
                          -  07.31.2023  Federal Grand Jury Indicts Louisville Man for CARES Act Fraud 
                          -  07.26.2023  Ocala Woman Indicted for Fraud Relating to COVID-19 Relief Funds 
                          -  07.26.2023  Brighton Food Truck Business Owner Sentenced to Two Years in Prison for $1.5 Million COVID-Relief Fraud Scheme 
                          -  07.25.2023  Nigerian National Based in Maryland Sentenced to Four Years and Nine Months in Prison and Nigerian House Ordered Forfeited for Schemes to Steal Unemployment Insurance Benefits 
                          -  07.25.2023  Charlotte Woman Pleads Guilty to Federal Charges for $1.5 Million COVID-19 Fraud Scheme 
                          -  07.25.2023  Jury Convicts Cincinnati Woman of Crimes Related to COVID-19 Relief Fraud 
                          -  07.20.2023  Mooresville, N.C. Man is Facing Federal Charges for Investment Scheme and COVID-19 Fraud 
                          -  07.20.2023  Four Capital Region Men Charged with Pandemic Fraud Scheme 
                          -  07.19.2023  Former Schenectady Nightclub Owners Admit Defrauding COVID-19 Relief Programs 
                          -  07.19.2023  Five Individuals Charged in Multi-State COVID-19 Relief Program Fraud Scheme 
                          -  07.19.2023  Five Individuals Charged in Multi-State COVID-19 Relief Program Fraud Scheme 
                          -  07.17.2023  Two LaPlace Residents Charged with Preparing and Submitting Fraudulent Applications for Cares Act Financial Assistance 
                          -  07.13.2023  Charleston County Man Pleads Guilty in Federal Court to Defrauding Small Business Administration 
                          -  07.13.2023  Owner of Health Care Company Pleads Guilty to Federal Charge for Conspiracy to Commit Health Care Fraud 
                          -  07.13.2023  Mobile Resident Sentenced to More Than 19 Years in Prison for Fraud and Identity Theft 
                          -  07.12.2023  Middle District of Florida Task Force Continues to Combat COVID-19 Fraud 
                          -  07.12.2023  Bedford County Man Pleads Guilty to Wire Fraud 
                          -  07.11.2023  Detroit Man Pleads Guilty to Conspiring with Former State Contractor to Steal $550,000 in Unemployment Insurance Benefits 
                          -  07.11.2023  Romanian National Pleads Guilty to $5 Million COVID Relief Fraud 
                          -  07.11.2023  Local Doctor and Son Sentenced for Illegally Accumulating and Selling Scarce N95 Respirator Masks 
                          -  07.10.2023  Houston Woman Charged with Cares Act Fraud and Theft of Government Funds 
                          -  07.05.2023  Chicago Man Convicted of $2.7 Million COVID-Relief Fraud 
                          -  07.03.2023  Former Miami-Dade Police Officer Pleads Guilty to COVID-19 Relief Fraud 
                          -  07.03.2023  Four Men Charged in a Superseding Indictment with Conspiring to Launder Funds From Various Fraud Schemes 
                          -  06.30.2023  Utah Woman Found Guilty of $10 Million Worth of Paycheck Protection Program Loan Fraud 
                          -  06.30.2023  Former Atlanta Business-Owner Sentenced to Prison for Obtaining Millions of Dollars in COVID-19 Relief Fraud, Tax, Identity Theft, and Credit Card Fraud 
                          -  06.30.2023  Suburban Chicago Businessman Found Guilty of Price Gouging N-95 Masks During COVID-19 Pandemic 
                          -  06.30.2023  Couple Charged with COVID-19 Loan Fraud Scheme 
                          -  06.30.2023  Ocean County Man Admits $21.7 Million Health Care Fraud Scheme and COVID-19 Wire Fraud Scheme 
                          -  06.28.2023  CFO, Controller, Corporate Officers Charged in $53 Million Fraud Scheme Involving Pandemic Relief 
                          -  06.28.2023  Woman Charged with COVID-19 Card Fraud 
                          -  06.28.2023  Gatlinburg Woman Sentenced to 27 Months in Prison for Defrauding COVID-19 Economic Relief Program 
                          -  06.26.2023  'Wolf of Airbnb' Pleads Guilty in Connection with Paycheck Protection Program and Real Estate Fraud Scheme 
                          -  06.22.2023  Jury Convicts Brothers Who Conducted Pump and Dump Scheme on Company That Sold Home COVID-19 Tests 
                          -  06.21.2023  University City Man Sentenced to Five Years in Prison for Missouri Medicaid, Pandemic Loan Fraud 
                          -  06.21.2023  Augusta Man Sentenced to Prison for COVID-19 Scheme That Netted More Than $4.5 Million in Loans and Grants 
                          -  06.20.2023  Georgia Urgent Care Chain Agrees to Pay $1,600,000 to Resolve False Claim Act Allegations 
                          -  06.20.2023  Romanian Citizens Plead Guilty to Laundering $1.4 Million in Proceeds From Jewelry Thefts and COVID Fraud 
                          -  06.15.2023  Fredericksburg Family Sentenced for Pandemic Unemployment Insurance Fraud, Mail Theft, and Bank Fraud Schemes 
                          -  06.14.2023  Metro Atlanta Man Sentenced for Money Laundering Conspiracy Involving COVID Fraud Proceeds 
                          -  06.13.2023  Bridgeport Man Admits to Taking Nearly $650,000 in COVID Relief Funds 
                          -  06.09.2023  Columbia, Kansas City Man Pleads Guilty to $1.1 Million Insurance Fraud Conspiracy 
                          -  06.08.2023  Lavaca Man Sentenced in $134 Million COVID-19 Health Care Fraud and Money Laundering Scheme 
                          -  06.08.2023  Four Arizona Swindlers Sentenced for Paycheck Protection Program Fraud 
                          -  06.08.2023  Grand Jury Issues Superseding Indictment in $2.9 Million Dollar Paycheck Protection Program Fraud and Clean Air Act Conspiracy 
                          -  06.07.2023  Six Indicted in Scheme That Defrauded Pandemic Relief Programs of More Than $3 Million 
                          -  06.06.2023  New Kensington Resident Pleads Guilty to Conspiracy to Commit Fraud 
                          -  06.06.2023  Six Defendants Charged in $14.7 Million Scheme to Fraudulently Obtain Pandemic Relief Loans 
                          -  06.05.2023  Collin County Dentist Sentenced for COVID-19 Relief Related Fraud 
                          -  06.05.2023  Utah Fraudster Sentenced to 24 Months After Stealing Thousands of Dollars in Paycheck Protection Program Loan Money 
                          -  06.02.2023  Atlantic County Resident Admits Laundering Proceeds of COVID-19 Small Business Relief Program Fraud 
                          -  06.01.2023  Baltimore Man Pleads Guilty to Federal Charge in Connection with Scheme to Obtain More Than $550,000 in Fraudulent COVID-19 Cares Act Loans 
                          -  06.01.2023  Eight Arrested in Multi-Million-Dollar Pandemic Relief Fraud Scheme 
                          -  06.01.2023  Three Charged in Multi-Million-Dollar Pandemic Assistance Fraud Scheme 
                          -  06.01.2023  Former Kansas City Bank Manager Indicted for Facilitating COVID Fraud Scheme, Unemployment Benefits Fraud Scheme 
                          -  05.31.2023  Former Social Media Influencer Pleads Guilty to Federal Charges for Scheming to Obtain More Than $1.2 Million in COVID-19 Cares Act Loans 
                          -  05.31.2023  Spokane Resident Pleads Guilty to Fraudulently Obtaining More Than $360,000 in COVID-19 Relief Funding 
                          -  05.31.2023  Former West Haven Employee and State Representative Sentenced to Prison for Stealing COVID Relief and Other City Funds 
                          -  05.26.2023  Two Men in $7 Million COVID Fraud Scheme Plead Guilty 
                          -  05.26.2023  Two Allentown Residents Charged in Stolen Identity Refund Fraud (SIRF) Scheme, Pandemic Unemployment Assistance (PUA) Fraud, and Aggravated Identity Theft Conspiracy 
                          -  05.25.2023  Small Business Administration Employee Sentenced in COVID Relief Fraud 
                          -  05.25.2023  Willoughby Hills Man Sentenced for His Part in $7 Million COVID-19 Relief Fraud Scheme Fraud 
                          -  05.24.2023  West Virginia Man Sentenced for COVID Fraud 
                          -  05.24.2023  Local Entrepreneur Sentenced to Federal Prison for COVID-Relief Fraud 
                          -  05.24.2023  Reality Show Cast Member Pleads Guilty to 15 Felonies, Admits Multiple Frauds 
                          -  05.24.2023  Tax Preparer and Client Charged with $13 Million Paycheck Protection Program Fraud Scheme 
                          -  05.23.2023  Seattle Man Who Defrauded Relief Programs of More Than $1 Million Sentenced to Eight Plus Years in Prison 
                          -  05.23.2023  Six Individuals Indicted and Arrested for Pandemic Unemployment Assistance (PUA) Fraud and the Misuse of Social Security Numbers 
                          -  05.23.2023  Woman Accused of $104,000 Pandemic Loan Fraud 
                          -  05.22.2023  New Jersey Man Sentenced to 6.75 Years in Prison for Schemes to Steal California Unemployment Insurance Benefits and Economic Injury Disaster Loans 
                          -  05.19.2023  Wayne County Man Charged with Committing $1.5 Million in COVID-19 Pandemic Fraud 
                          -  05.19.2023  Seven People Sentenced to Prison in COVID-19 Paycheck Protection Program Fraud Scheme 
                          -  05.19.2023  Siblings Convicted, Sentenced in Federal Court for COVID Relief Fraud 
                          -  05.18.2023  Yakima Resident Sentenced to 15 Months in Federal Prison for COVID-19 Relief Fraud 
                          -  05.18.2023  Superseding Indictment Charges Maryland Man with Wire Fraud, Identity Theft, and Drug-Related Counts, in Addition to Original Charges for COVID-19 Cares Act Unemployment Benefits Fraud and Illegal Possession of a Firearm 
                          -  05.16.2023  North Las Vegas Resident Pleads Guilty to COVID-19 Relief Fraud 
                          -  05.12.2023  Palm Beach County Man Sentenced to Two Years in Federal Prison for COVID Relief Fraud 
                          -  05.04.2023  Buffalo Man Going to Prison for COVID Relief Fraud 
                          -  05.03.2023  Gresham Man Sentenced to Federal Prison for Stealing COVID Relief Funds 
                          -  05.03.2023  Man Sentenced to Three Years in Federal Prison for Stealing More Than $197,000 in Coronavirus Aid and Relief Funds From Four States 
                          -  05.02.2023  Plaquemine Woman Sentenced to 44 Months for Pandemic Benefits Fraud Scheme 
                          -  05.01.2023  Missouri Woman Accused of Multiple Pandemic Frauds 
                          -  05.01.2023  South Carolina Man and Florida Woman Sentenced in COVID-19 Unemployment Insurance Fraud Scheme 
                          -  04.28.2023  Houston Man Sent to Prison for $3 Million Paycheck Protection Program Loan Fraud Scheme 
                          -  04.28.2023  Foreign National Sentenced for Using Stolen Identity During COVID-19 Relief Prosecution 
                          -  04.27.2023  Denver Woman Pleads Guilty to $3.3 Million COVID Fraud 
                          -  04.24.2023  Former Buffalo Man Pleads Guilty to COVID Fraud 
                          -  04.21.2023  Slidell Woman Federally Indicted for Theft of Public Money, Wire Fraud, and Money Laundering 
                          -  04.20.2023  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 
                          -  04.20.2023  COVID-19 Fraudsters Charged in Utah for Allegedly Manufacturing, Selling, and Distributing at Least 120,000 Counterfeit COVID-19 Vaccination Cards 
                          -  04.20.2023  Justice Department Announces Nationwide Coordinated Law Enforcement Action to Combat COVID-19 Health Care Fraud 
                          -  04.20.2023  Justice Department Announces Nationwide Coordinated Law Enforcement Action to Combat COVID-19 Health Care Fraud 
                          -  04.20.2023  Baton Rouge Man Charged in Federal Court with Wire Fraud and Engaging in Unlawful Monetary Transactions 
                          -  04.20.2023  The Justice Department Announces Nationwide Coordinated Law Enforcement Action to Combat COVID-19 Health Care Fraud 
                          -  04.19.2023  Hanford Site Subcontractor and Its Tennessee Owner Indicted by Grand Jury for Stealing More Than $1.4 Million in COVID-19 Relief Funding 
                          -  04.19.2023  Philadelphia Man Admits to Operating a Multi-State Drug Enterprise 
                          -  04.17.2023  Orange County Woman Sentenced to Over Five Years in Prison for Embezzling Over $3 Million From Two Anaheim Companies That Employed Her 
                          -  04.17.2023  Sumter Woman Sentenced to Federal Prison in Tax and COVID-19 Loan Fraud Scheme 
                          -  04.14.2023  Two South Florida Residents Indicted for Stealing Millions in COVID-19 Relief Funds 
                          -  04.14.2023  Clinton Business Owner Admits COVID-19 Relief Loan Fraud 
                          -  04.14.2023  Former North Shore Resident Pleads Guilty to COVID-Relief Fraud 
                          -  04.13.2023  Middle District of Florida Task Force Continues to Combat COVID-19 Fraud 
                          -  04.13.2023  Eight Crips Gang Members and Associates Indicted for Racketeering and Numerous Violent Crimes on Long Island 
                          -  04.12.2023  Lake Forest Man Pleads Guilty to Defrauding Buyers of Medical-Grade Gloves Out of $3.2 Million During COVID-19 Pandemic Shortage 
                          -  04.11.2023  Restaurateur Sentenced to 57 Months in Prison for Over $6 Million Pandemic Loan Fraud and Interstate Threats 
                          -  04.11.2023  Brothers Sentenced for $1.6 Million COVID-19 Fraud Scheme 
                          -  04.11.2023  Donaldsonville Woman Sentenced to 78 Months in Federal Prison for Pandemic Benefits Fraud Scheme 
                          -  04.05.2023  Former City of Miami Police Officer Pleads Guilty to COVID-19 Relief Fraud 
                          -  04.03.2023  West Haven Man Sentenced to Eight Years in Federal Prison for Role in Scheme to Steal City’s COVID Relief Funds 
                          -  03.30.2023  Carnegie Man Sentenced to Six and One Half Years for $3.8 Million Paycheck Protection Program Fraud 
                          -  03.30.2023  Georgia Man Convicted of Fraud in Seeking Millions of Dollars in COVID-19 Relief Funding 
                          -  03.29.2023  Former State Correctional Officer Pleads Guilty to COVID-19 Relief Fraud 
                          -  03.29.2023  Maryland Man Admits Fraudulently Obtaining More Than $2 Million in COVID-19 Relief Funds 
                          -  03.29.2023  Madison County Couple Indicted on COVID-19 Program Fraud Charges 
                          -  03.28.2023  Drug Trafficker Pleads Guilty to Identity Theft and Attempting to Steal Seized Cars From the FBI Using Fake Court Documents 
                          -  03.27.2023  Denver Woman Accused of Stealing More Than $3.3 Million From COVID Relief Programs 
                          -  03.27.2023  Fresno Woman Sentenced to More Than Six Years in Prison for $300,000 COVID-19 Pandemic Fraud Crime Spree 
                          -  03.24.2023  Hale County Man Pleads Guilty to $4 Million Paycheck Protection Program Fraud 
                          -  03.23.2023  West Haven Woman Involved in Scheme to Steal COVID-19 Relief Funds From the City Sentenced to Prison 
                          -  03.22.2023  Former West Haven City Employee Sentenced to 13 Months in Federal Prison for Stealing COVID-19 Relief Funds 
                          -  03.21.2023  Center Line Resident Sentenced in Unemployment Fraud Scheme 
                          -  03.21.2023  Former Florida State Representative Pleads Guilty to Wire Fraud, Money Laundering, and Making False Statements in Connection with COVID-19 Relief Fraud 
                          -  03.21.2023  Florissant Woman Sentenced to One Year in Prison, Must Repay $101,000 for Pandemic Loan Fraud 
                          -  03.20.2023  Elizabethtown Woman Pleads Guilty to CARES Act Fraud in the Amount of $1,318,955 
                          -  03.17.2023  Atlanta Man Sentenced to Federal Prison in Connection with a Multi-Million-Dollar International Cyber and Fraud Scheme 
                          -  03.15.2023  Providence Man Sentenced for Fraud, Theft of Government Funds, and Identity Theft Committed While on Federal Supervised Release for Sex Trafficking 
                          -  03.15.2023  Romanian Citizens Arrested and Charged with Laundering $1.4 Million in Proceeds From Jewelry Thefts and COVID Fraud 
                          -  03.14.2023  Davenport Chiropractor Charged with False Statements, Bank Fraud, and Money Laundering for PPP Loan and Mortgage Fraud Schemes 
                          -  03.14.2023  Former South Florida Regional Bank Manager Sentenced for COVID-19 Relief Fraud 
                          -  03.13.2023  Home Health Provider and Two Executives Agree to Pay $1 Million to Resolve Kickback and Pandemic-Relief Fraud Allegations 
                          -  03.13.2023  Georgia Couple Sentenced for Paycheck Protection Program Fraud 
                          -  03.13.2023  Suburban Chicago Man Indicted for COVID-19 Testing Fraud Scheme 
                          -  03.13.2023  U.S. Attorney Announces Federal Charges Against 10 Additional Defendants in $250 Million Feeding Our Future Fraud Scheme 
                          -  03.13.2023  Dennis Duffy Sentenced to Prison for Pandemic Fraud 
                          -  03.09.2023  Federal Grand Jury Indicts Urbana, Illinois, Women for Wire Fraud Related to COVID Relief Funds 
                          -  03.09.2023  Providence Resident Sentenced for Pandemic-Related Benefits Fraud and Aggravated ID Theft 
                          -  03.08.2023  Woman Sentenced for $5.8 Million COVID-19 Loan Fraud Conspiracy 
                          -  03.03.2023  St. Louis County Man Sentenced to Five Plus Years for $777,000 Pandemic Fraud 
                          -  03.02.2023  Two Suburban Chicago Residents Charged with $742,000 COVID-Relief Fraud 
                          -  03.02.2023  Romanian Citizen Arrested and Charged in $5 Million COVID Relief Fraud 
                          -  03.01.2023  New Jersey Woman Sentenced for Conspiring to Steal Government Property 
                          -  03.01.2023  Las Vegas Resident Sentenced to Prison for COVID Relief Fraud 
                          -  02.28.2023  Orlando Man Sentenced to More Than Nine Years in Prison for Fraud Schemes 
                          -  02.28.2023  Co-Leader of COVID-19 Loan Fraud Ring Extradited From Montenegro to Begin Serving Prison Sentence 
                          -  02.28.2023  Former State Lawmaker Sentenced for COVID-19 Fraud Scheme at Springfield Health Care Charity 
                          -  02.24.2023  West Warwick Man Sentenced in Unemployment Fraud Scheme 
                          -  02.24.2023  Naples Felon Sentenced to More Than Seven Years for $2.6 Million COVID Relief Fraud Scheme 
                          -  02.24.2023  Las Vegas Woman Pleads Guilty to Committing COVID Relief Fraud While on Federal Probation 
                          -  02.23.2023  Two Individuals and a Healthcare Management Company Indicted for Bankruptcy Fraud, Money Laundering, PPP Fraud, and Bank Fraud 
                          -  02.23.2023  Former Police Officer Sentenced for Money Laundering 
                          -  02.22.2023  Two Nigerian Citizens Indicted for Attempting to Defraud the United States of More Than $25 Million 
                          -  02.21.2023  Two From St. Louis Area Accused of Nearly $500,000 Pandemic Loan Fraud 
                          -  02.21.2023  Norway Man Charged with Paycheck Protection Program Loan Fraud 
                          -  02.17.2023  Irvine Man Sentenced to Four and One Half Years in Federal Prison for Fraudulently Obtaining $5 Million in COVID Loans He Spent on Sports Cars 
                          -  02.17.2023  Two Men Plead Guilty to COVID-19 Unemployment Insurance Benefits Fraud Conspiracy 
                          -  02.17.2023  Second and Third Defendants Sentenced to Prison for Multi-Million-Dollar Schemes Involving Preparing False Tax Returns for Professional Athletes and PPP Loan Fraud 
                          -  02.17.2023  Brandon Woman Pleads Guilty to COVID Relief Fraud 
                          -  02.16.2023  Former Oregon Dentist Sentenced to Federal Prison for Stealing Millions in COVID-Relief Funds and Illegally Distributing Controlled Substances 
                          -  02.16.2023  Rochester Man Indicted for Attempting to Fraudulently Obtain More Than $1 Million in CARES Act Funds 
                          -  02.15.2023  Two Euclid Men Charged with Stealing COVID-19 Pandemic Unemployment Insurance Benefits 
                          -  02.14.2023  Texas Man Sentenced to 42 Months in Prison for Role in Scheme to Fraudulently Obtain Over $30 Million in COVID-19 Relief Loans 
                          -  02.14.2023  Louisiana Woman Charged with Cares Act Fraud 
                          -  02.13.2023  West Virginia Man Faces COVID Fraud Charges After Claiming Lost Earnings While Incarcerated 
                          -  02.13.2023  Simi Valley Man Sentenced to More Than Four Years in Prison for Fraudulently Obtaining More Than $1 Million in COVID Business Loans 
                          -  02.10.2023  Arkansas, Washington Business Owners Indicted for Conspiring to Defraud COVID-19 Relief Programs 
                          -  02.10.2023  Federal Grand Jury Indicts Champaign, Illinois Woman for Wire Fraud Related to COVID Relief Funds 
                          -  02.09.2023  Passaic County Lawyer Charged with Fraud in Connection with COVID-19 Relief Funds 
                          -  02.09.2023  Serial Fraudster Sentenced to Prison for Lead Role in $2.2 Million Unemployment Fraud Scheme 
                          -  02.08.2023  Federal Jury Finds Man Guilty of Procuring U.S. Citizenship Illegally During Execution of Multi-Million-Dollar COVID-19 Fraud Scheme 
                          -  02.07.2023  Boulder Man Sentenced to Prison for COVID Fraud 
                          -  02.04.2023  Former Yarmouth Resident Sentenced for Identity Theft and Small Business Administration Loan Fraud Charges 
                          -  02.03.2023  Twenty-Three Arrested, Charged in East Texas Paycheck Protection Program-Related Fraud 
                          -  01.31.2023  North-Central Florida Blimp Company Executive Sentenced to More Than Five Years in Federal Prison for COVID-19 Relief Fraud 
                          -  01.30.2023  Coronavirus Fraud Task Force Getting Results 
                          -  01.30.2023  Palm Beach County Man Pleads Guilty to Million-Dollar COVID Relief Fraud Scheme 
                          -  01.27.2023  Former Everett Man Sentenced to Prison for Wire Fraud, Social Security Misuse, and Identity Theft 
                          -  01.26.2023  Former St. Louis County Employee Sentenced to 18 Months in Prison for Pandemic Relief Fraud Scheme 
                          -  01.26.2023  Maryland Man Facing Federal Indictment for Filing Fraudulent Applications for COVID-19 CARES Act Unemployment Benefits and for Illegal Possession of a Firearm 
                          -  01.25.2023  Boston Man Pleads Guilty to Embezzling More Than $1.2 Million and Defrauding the Government 
                          -  01.24.2023  Brooklyn Man Sentenced for Obstruction 
                          -  01.24.2023  Brooklyn Park Man Pleads Guilty to His Role in $250 Million Feeding Our Future Fraud Scheme 
                          -  01.23.2023  Maryland Man, Previously Convicted for Bank Fraud and Aggravated Identity Theft, Facing Federal Charges for Filing Fraudulent Applications for COVID-19 CARES Act Loans and Unemployment Benefits 
                          -  01.23.2023  Federal Grand Jury Indicts Two Peoria, Illinois Brothers for Wire Fraud and False Statements Related to COVID Relief Funds 
                          -  01.23.2023  Kissimmee Man Sentenced to Federal Prison for COVID Relief Fraud Offenses 
                          -  01.20.2023  Seattle Man Who Used Stolen Identities to Seek Nearly $2 Million in COVID-19 Benefits Pleads Guilty to Wire Fraud and Aggravated Identity Theft 
                          -  01.19.2023  Owner of Two Northeast Ohio Businesses Sentenced to Prison for Paycheck Protection Program Loan Fraud 
                          -  01.19.2023  Eleven Sentenced in Connection with a $3 Million Paycheck Protection Program Fraud Scheme 
                          -  01.19.2023  Augusta Man Admits to COVID-19 Scheme That Netted More Than $4 Million in Loans and Grants 
                          -  01.19.2023  Serial Fraudster Sentenced to Nine Years in Federal Prison for Participating in Elder Fraud “Grandparent” Scheme and a COVID-19 CARES Act Unemployment Benefit Scheme 
                          -  01.18.2023  Individual Sentenced to 30 Months in Prison for Laundering Unemployment Benefits and Pandemic Unemployment Assistance Funds 
                          -  01.17.2023  Middle District of Florida Task Force Continues to Combat COVID-19 Fraud 
                          -  01.11.2023  East Providence Man Sentenced for Fraudulently Applying for COVID-Relief Business Loans 
                          -  01.11.2023  Henrico Man Pleads Guilty in $1.1 Million COVID-19 Fraud Scheme 
                          -  01.11.2023  Baton Rouge Man Sentenced to 132 Months in Federal Prison for Fraud Scheme and Money Laundering Relating to Financial Aid and COVID Fraud 
                          -  01.10.2023  Brighton Man Pleads Guilty to $1.5 Million COVID-Relief Fraud 
                          -  01.10.2023  Coventry Man Charged with Fraudulently Obtaining COVID-19 Relief Funds 
                          -  01.09.2023  New Jersey Man Pleads Guilty to Fraudulent Schemes to Steal California Unemployment Insurance Benefits and to Steal Economic Injury Disaster Loans 
                          -  01.06.2023  Windsor Mill Couple Facing Federal Charges for Allegedly Obtaining and Attempting to Obtain Multiple Fraudulent COVID-19 Cares Act Loans and Fraudulent Unemployment Insurance Benefits 
                          -  01.04.2023  Franklin County Woman Sentenced to Two More Years in Prison for Committing Pandemic Loan Fraud After $727,000 Embezzlement 
                          -  01.04.2023  Attorney Derek Acree Sentenced to Prison for $1.6 Million COVID-19 Relief Fraud 
                          -  12.22.2022  North Tonawanda Man Going Back to Prison for COVID-19 Relief Fraud and Violating Supervised Release 
                          -  12.22.2022  COVID-19 Strike Force Announces Indictment of Former Wenatchee Man, Who is Now At-Large in the Bay Area 
                          -  12.21.2022  Providence Man on Admits to Wire Fraud Conspiracy, Identity Theft While on Federal Supervised Release for Sex Trafficking 
                          -  12.21.2022  North Providence Woman Sentenced for Defrauding the Federal Housing Administration, Business, and Unemployment COVID Relief Programs 
                          -  12.21.2022  Former Coral Springs Police Officer Ordered to Pay Restitution for COVID-19 Relief Fraud 
                          -  12.20.2022  Former Rochester Man Going to Prison for More Than 20 Years for His Role in Ponzi and COVID-19 Fraud Schemes 
                          -  12.20.2022  Businessman Sentenced to Nearly Five Years in Prison for Swindling Hospital in Connection with Attempted Purchases of Personal Protective Equipment 
                          -  12.20.2022  Inmate Sentenced for Conspiring to Steal Government Property 
                          -  12.19.2022  Baltimore Man Pleads Guilty to Wire Fraud for Submitting Fraudulent COVID-19 CARES Act Relief Loan Applications 
                          -  12.19.2022  Eastern District of Virginia Takes Action Against COVID-19 Fraud in 2022 
                          -  12.15.2022  Grand Rapids Man Pleads Guilty to COVID-19 Relief Fraud 
                          -  12.14.2022  Political Organizer Sentenced to Prison for Fraudulently Obtaining More Than $800,000 in COVID-19 Relief Funds 
                          -  12.14.2022  Portland Man Sentenced to Federal Prison for Stealing COVID Relief Funds While on Post-Prison Supervision 
                          -  12.14.2022  Stonecrest’s Former Senior Economic Development Manager Pleads Guilty to Theft of COVID-19 Relief Funds 
                          -  12.13.2022  Las Vegas Woman Pleads Guilty in $7.1 Million Wire Fraud Scheme to Defraud Federal Pandemic Programs 
                          -  12.12.2022  Beverly Hills Father and Son Sentenced to Prison for Scheming to Defraud COVID Relief Programs Designed to Help Businesses 
                          -  12.12.2022  Sacramento Man Sentenced to More Than Three Years in Prison for COVID-19 Relief Fraud, Embezzlement, and Unemployment Benefit Fraud 
                          -  12.08.2022  Lynnfield Man Indicted for Alleged Scheme to Fraudulently Obtain CARES Act and PPP Loans for His Boxing Gym 
                          -  12.08.2022  Pee Dee Husband and Wife, Along with Other Family Members, Plead Guilty to National Pandemic Unemployment Fraud Scheme 
                          -  12.08.2022  Luzerne County Man Charged with COVID-Relief Fraud, Credit Card Fraud, and Identity Theft Offenses 
                          -  12.07.2022  Five Charged with COVID Fraud 
                          -  12.07.2022  Four People Indicted in $3.5 Million COVID-19 Testing Kickback Conspiracy 
                          -  12.05.2022  Man Sentenced for Using Identities of Prison Inmates to File Fraudulent Unemployment Claims 
                          -  12.02.2022  Indianapolis Woman Sentenced for Falsely Seeking COVID-19 Relief Loans for Non-Existent Businesses 
                          -  12.02.2022  West Haven Man Guilty of Role in Scheme to Steal City's COVID-19 Relief Funds 
                          -  12.02.2022  Fresno Woman Pleads Guilty to More Than $300,000 in Pandemic Relief Fraud 
                          -  12.01.2022  U.S. Attorney’s Strike Force Secures Three More Felony Convictions for COVID-19 Relief Fraud 
                          -  12.01.2022  Los Angeles Man Found Guilty of Stealing More Than $150,000 and Attempting to Steal Nearly $1.9 Million More in COVID Business Loans 
                          -  11.28.2022  Fresno Man Charged in Over $4 Million Ponzi and COVID-19 Benefits Fraud Schemes 
                          -  11.28.2022  Fayette County Man Sentenced for Wire Fraud Related to COVID-19 Relief 
                          -  11.22.2022  Florissant Woman Admits $100,000 Pandemic Loan Fraud 
                          -  11.22.2022  Fairhope Man Sentenced to 30 Months and Ordered to Pay $1.2 Million in Restitution in Paycheck Protection Program Fraud Case 
                          -  11.22.2022  Camden County Resident Sentenced to 41 Months in Prison for Defrauding COVID-19 Relief Programs and Illegally Possessing Firearm 
                          -  11.21.2022  St. Louis County Man Admits $740,000 Pandemic Fraud 
                          -  11.21.2022  North Texas Couple Charged with $684,000 Paycheck Protection Program Fraud 
                          -  11.21.2022  Coventry Woman Admits to Fraudulently Applying for and Receiving COVID Unemployment Benefits 
                          -  11.18.2022  Former San Fernando Valley Couple Extradited to the United States from Montenegro to Begin Prison Sentences for $20 Million Fraud Scheme 
                          -  11.18.2022  Collin County Dentist Guilty of COVID-19 Relief-Related Fraud 
                          -  11.17.2022  South Florida Political Campaign Consultant Sentenced to 15 Months in Prison for Defrauding COVID-19 Relief Program 
                          -  11.15.2022  Minneapolis Woman Indicted for Orchestrating Multi-Million-Dollar Accounts Receivable Factoring Scheme, Paycheck Protection Program Loan Fraud 
                          -  11.15.2022  Boulder Man Pleads Guilty to COVID Fraud 
                          -  11.10.2022  Lansing, Illinois Man Sentenced and Ordered to Pay $210,000 in Restitution 
                          -  11.09.2022  Providence Man Sentenced for Fraudulently Applying for COVID Unemployment Benefits 
                          -  11.09.2022  Grand Jury Returns Indictments 
                          -  11.08.2022  Albany Woman Sentenced to Prison for COVID-19 Relief Fraud 
                          -  11.08.2022  Fredericksburg Man Pleads Guilty to Pandemic Unemployment Fraud Scheme 
                          -  11.04.2022  Littleton Man Charged with COVID Fraud 
                          -  11.02.2022  Former Buffalo Man Pleads Guilty to COVID Fraud 
                          -  11.01.2022  Restaurateur Pleads Guilty to Large-Scale COVID-19 Pandemic Loan Fraud and Interstate Threats 
                          -  11.01.2022  Former West Haven Employee and State Representative Admits Stealing COVID Relief and Other City Funds 
                          -  11.01.2022  Recidivist Fraudster Convicted at Trial of More Than $10 Million COVID-19 Loan Fraud Scheme 
                          -  10.28.2022  Blaine Man Indicted for His Role in $250 Million Feeding Our Future Fraud Scheme 
                          -  10.28.2022  Jury Convicts Catawba County Man of Bank Robbery, COVID-19 Fraud, and Aggravated Identity Theft 
                          -  10.27.2022  Tuscaloosa Man Sentenced to Seven Years on COVID-19 Program Fraud Charges 
                          -  10.27.2022  St. Paul Man Pleads Guilty to His Role in $250 Million Feeding Our Future Fraud Scheme 
                          -  10.27.2022  'Wolf of Airbnb' Indicted in Connection with Scheme to Defraud New York City Landlords and Paycheck Protection Program Fraud 
                          -  10.27.2022  Six Defendants Charged in $1 Million COVID Fraud Schemes 
                          -  10.26.2022  Woodward Man Sentenced to Prison for COVID-19 Fraud Offenses 
                          -  10.26.2022  Couple Pleads Guilty to Conspiring to Steal Government Property 
                          -  10.25.2022  Six Philadelphia-Area Individuals Charged with More Than One Million Dollars in COVID Fraud Scheme 
                          -  10.25.2022  Eight More Defendants Charged in COVID-19 Relief Fraud Schemes 
                          -  10.25.2022  Williamsburg Wellness Center Owner Sentenced for $2 Million Health Care Fraud 
                          -  10.24.2022  Husband and Wife Are Sentenced to Prison for Stealing $200,000 from a High School Booster Club 
                          -  10.20.2022  Albuquerque Man Indicted for Mail, Wire Fraud 
                          -  10.20.2022  Hammond Man Sentenced to Imprisonment for Wire Fraud Related to COVID-19 Relief Funds 
                          -  10.19.2022  U.S. Attorney Josh Hurwit Announces Launch of Idaho COVID-19 Fraud Task Force 
                          -  10.19.2022  Shakopee Couple Indicted for Their Roles in $250 Million Feeding Our Future Fraud Scheme 
                          -  10.19.2022  Former Congressional Candidate Sentenced for Wire Fraud and Falsification of Records 
                          -  10.18.2022  Former Hollywood Executive Sentenced to More Than Three Years in Federal Prison for Fraudulently Obtaining $1.7 Million in COVID-Relief Loans 
                          -  10.14.2022  Nevada Man Pleads Guilty for COVID-19 Relief Fraud Scheme and Money Laundering 
                          -  10.14.2022  Gresham Man Pleads Guilty to Stealing COVID-Relief Funds 
                          -  10.13.2022  Former Islamic Center Director Pleads Guilty to Embezzling Funds, Committing Fraud 
                          -  10.13.2022  Three Defendants Plead Guilty to Their Roles in $250 Million Feeding Our Future Fraud Scheme 
                          -  10.12.2022  Florissant Woman Sentenced to Two Years in Prison, Ordered to Repay $787,000 in Pandemic Fraud 
                          -  10.07.2022  St. Louis Woman Sentenced to One Year in Prison, Ordered to Repay $267,000 in Pandemic Rental Fraud 
                          -  10.05.2022  California Man Sentenced to Prison for Multi-Million-Dollar Tax Fraud Scheme Involving Professional Athletes and Paycheck Protection Program Loan Fraud 
                          -  10.05.2022  Lebanon County Man Indicted on COVID-19 Unemployment Fraud Charges 
                          -  10.05.2022  Defendant Sentenced to 18 Months in Prison for Sabotage of New York Police Department Vehicle and COVID-19 Related Fraud 
                          -  10.04.2022  Tracy Woman Indicted in Fraud Scheme to Steal California Unemployment Insurance Benefits 
                          -  10.03.2022  Former Crips Gang Members and Inmates Each Sentenced to More Than Five Years in Prison for COVID-19-Related Unemployment Insurance Fraud Scheme 
                          -  10.03.2022  Baker Woman Sentenced to Federal Prison for Wire Fraud and Making False Statements in Connection with CARES Act COVID-19 Pandemic Assistance 
                          -  09.30.2022  Hampton Gang Member Sentenced for Pandemic Unemployment Fraud 
                          -  09.28.2022  Franklin County Woman Admits Committing Pandemic Loan Fraud While Charged in Unrelated $727,000 Embezzlement 
                          -  09.27.2022  Lackawanna County Man Charged with COVID-Relief Fraud, Credit Card Fraud, and Identity Theft Offenses 
                          -  09.26.2022  Irvine Man Sentenced to Four Years in Federal Prison for Obtaining More Than $5 Million in COVID-Relief Loans for Sham Businesses 
                          -  09.26.2022  Nigerian State Official Sentenced to Five Years in Prison for Stealing U.S. Disaster Aid and Taxpayer Refunds 
                          -  09.23.2022  South Carolina Man Convicted of COVID-19 Relief Fraud in First Atlanta PPP Trial 
                          -  09.23.2022  Man Admits to Participating in an Elder Fraud Grandparent Scam and a COVID-19 Cares Act Fraud Scheme Resulting in a Combined Loss of More Than $3 Million 
                          -  09.22.2022  Beverly Hills Man Pleads Guilty to Charge for Using Fake Companies in Scheme to Steal Millions of Dollars in COVID Small Business Loans 
                          -  09.21.2022  Kissimmee Man Pleads Guilty to COVID Relief Fraud Charges 
                          -  09.21.2022  Dozens Charged in $250 Million COVID Fraud Scheme 
                          -  09.21.2022  Moses Lake Resident Pleads Guilty to Fraudulently Obtaining $50,000 in COVID-19 Relief Funds 
                          -  09.21.2022  Illinois Man Sentenced to 39 Months in Prison for Stealing Unemployment Insurance Benefits While Incarcerated 
                          -  09.20.2022  U.S. Attorney Announces Federal Charges Against 47 Defendants in $250 Million Feeding Our Future Fraud Scheme 
                          -  09.20.2022  Former South Georgia Pastor, Tax Preparer Sentenced to Federal Prison for COVID-19 Relief Fraud 
                          -  09.20.2022  Iowa Woman Sentenced to Federal Prison for COVID-19 Related Benefit Fraud and Money Laundering 
                          -  09.19.2022  Bryan Man Sent to Prison for Receiving Paycheck Protection Program Funds While Under Indictment 
                          -  09.19.2022  Boston Man Sentenced to More Than Seven Years in Prison for Pandemic Fraud, Identity Theft, Firearm, and Drug Offenses 
                          -  09.16.2022  Former Washington State Employment Security Department Worker Sentenced to Five Years in Prison for Wire Fraud, Bribery, and Aggravated Identity Theft 
                          -  09.15.2022  Jefferson City Man Indicted in $27.1 Million-Dollar Bank Fraud Scheme 
                          -  09.15.2022  South Florida U.S. Attorney’s Office to Lead COVID-19 Fraud Strike Force Team Against Pandemic Relief Fraud 
                          -  09.14.2022  Justice Department Announces COVID-19 Fraud Strike Force Teams 
                          -  09.13.2022  Former Oregon Dentist Pleads Guilty to Stealing Nearly $11.5 Million in COVID-Relief Program Funds 
                          -  09.09.2022  Nigerian Man Indicted and Wanted for Defrauding New York State Out of More Than $30 Million by Posing as Ventilator Seller During Height of the COVID-19 Pandemic 
                          -  09.09.2022  U.S. Attorney’s Eastern Washington COVID-19 Strike Force Announces Indictment of Two West Richland Residents 
                          -  09.08.2022  Former Everett Man Pleads Guilty to Wire Fraud, Social Security Misuse and Identity Theft 
                          -  09.07.2022  Indianapolis Woman Convicted of Felonies and Sentenced for Falsely Seeking COVID-19 Relief Loans for Non-Existent Businesses 
                          -  09.02.2022  District Man Sentenced to 78 Months in Prison for Schemes to Defraud Small Business Pandemic Relief Programs and the Archdiocese of Washington 
                          -  09.02.2022  Queens Man Convicted of Money Laundering and Bank Fraud 
                          -  09.02.2022  District Man Sentenced to 78 Months in Prison for Schemes to Defraud Small Business Pandemic Relief Programs and the Archdiocese of Washington 
                          -  09.02.2022  Medical Technology Company President Convicted in $77 Million COVID-19 and Allergy Testing Scheme 
                          -  09.01.2022  St. Peters Woman Accused of $200,000 Pandemic Loan Fraud 
                          -  08.31.2022  Wilmington Woman Sentenced to 31 Months in Federal Prison in CARES Act Fraud Case 
                          -  08.31.2022  Niagara Falls Man Pleads Guilty to COVID-19 Fraud 
                          -  08.30.2022  Fairhope Man Pleads Guilty to More Than $1.2 Million in Paycheck Protection Program (PPP) Fraud 
                          -  08.29.2022  Naples Felon Pleads Guilty to $2.6 Million COVID Relief Fraud Scheme 
                          -  08.25.2022  Florida Man Charged with Fraudulently Obtaining $1 Million in Unemployment Benefits and COVID-19 Loan 
                          -  08.24.2022  Southfield Man Sentenced to Prison for Stealing Identities and $400,000 in Pandemic Aid Money 
                          -  08.24.2022  Texas Man Sentenced to Federal Prison for Threatening a Medical Doctor Who Advocated for the COVID-19 Vaccine 
                          -  08.23.2022  Florida Man to Plead Guilty to $2.5 Million COVID-Relief Fraud 
                          -  08.19.2022  North Las Vegas Felon Pleads Guilty to Unlawful Possession of Ammunition and COVID-19 Relief Fraud Scheme 
                          -  08.19.2022  Buffalo Man Arrested, Charged with Fraudulently Receiving Millions of Dollars in COVID-19 Funds 
                          -  08.18.2022  Rocklin Business Owner Sentenced to 10 Years in Prison for Embezzling From His Employer and, While Awaiting Sentencing, Defrauding Banks 
                          -  08.17.2022  St. Charles County Man Admits Pandemic Loan Fraud 
                          -  08.16.2022  Scott Township Man Pleads Guilty in $3.8 Million Fraud on the Payroll Protection Program 
                          -  08.16.2022  Spokane Man Sentenced to Probation for COVID-19 Relief Fraud 
                          -  08.16.2022  Stamford Man Sentenced to Prison for Fraudulently Obtaining More Than $4 Million in COVID-19 Relief Funds 
                          -  08.10.2022  Three Chicago-Area Residents Charged with COVID-Relief Fraud 
                          -  08.04.2022  Las Vegas Felon Sentenced to Prison for Unlawful Possession of a Stolen Firearm and COVID Relief Fraud 
                          -  08.04.2022  Former Long-Term Employee of Miami-Dade Police Department Convicted of COVID-19 Relief Fraud Sentenced to Prison Time 
                          -  08.02.2022  Two Arrested in $39 Million Personal Protection Equipment Fraud Scheme 
                          -  08.01.2022  Tampa Man Sentenced to More Than Five Years for Conspiracy to Commit Access Device Fraud and Aggravated Identity Theft Related to COVID Unemployment Insurance Benefits 
                          -  08.01.2022  Third Defendant Pleads Guilty to Multi-Million-Dollar Tax Fraud Scheme Involving Professional Athletes and a PPP Loan Fraud Scheme 
                          -  07.29.2022  Peoria Man Sentenced to 12 Months in Prison for Paycheck Protection Program Fraud 
                          -  07.28.2022  Harlan County Man Sentenced to 33 Months for Fraudulently Obtaining COVID-Relief Loans 
                          -  07.28.2022  Wenham Man Pleads Guilty to COVID-19 Relief Fraud Scheme 
                          -  07.28.2022  North Tonawanda Man Pleads Guilty to COVID-19 Relief Fraud 
                          -  07.28.2022  Cleveland Man Charged with Fraudulently Obtaining More Than $400,000 in Pandemic Unemployment Insurance Benefits 
                          -  07.26.2022  Second Man Sentenced to Federal Prison in Paycheck Protection Program Fraud Scheme 
                          -  07.25.2022  Brockton Man Charged with Fraudulently Obtaining More Than $1.5 Million in COVID-Relief Funds 
                          -  07.22.2022  Donaldsonville Woman Indicted for Mail Fraud and Wire Fraud 
                          -  07.21.2022  Four Maryland Residents Facing Federal Indictment for CARES Act COVID-19 Unemployment Fraud Scheme with More Than $3 Million in Losses 
                          -  07.21.2022  Former Director of Emergency Management at Pitt Sentenced for Selling Stolen PPE During Pandemic 
                          -  07.20.2022  Lander Man Sentenced to 63 Months’ Imprisonment for Wire Fraud Relating to Cares Act Stimulus Funding 
                          -  07.20.2022  Somerset County Man Sentenced to 46 Months in Prison for Orchestrating COVID-19 Fraud 
                          -  07.20.2022  Second Defendant Pleads Guilty to Multi-Million-Dollar Tax Fraud Scheme Involving Professional Athletes and a PPP Loan Fraud Scheme 
                          -  07.19.2022  California Man Sentenced to Over 11 Years for $27 Million PPP Fraud Scheme 
                          -  07.19.2022  Brighton Man Arrested for $1.5 Million COVID-Relief Fraud 
                          -  07.19.2022  Camden County Man Admits Defrauding COVID-19 Relief Programs and Illegally Possessing Firearm 
                          -  07.15.2022  Tarzana Accountant Pleads Guilty to Fraud Charge for Helping Client Fraudulently Obtain $1.2 Million COVID-Related Business Loan 
                          -  07.15.2022  Coweta Man Who Fraudulently Obtained Almost $200,000 in Loans from the Small Business Administration Pleads Guilty 
                          -  07.14.2022  Georgia Woman Indicted for COVID-19 Scheme That Fraudulently Netted More Than $2 Million 
                          -  07.13.2022  Former Mayor of Stonecrest Sentenced to Prison for Stealing COVID-19 Relief Funds 
                          -  07.13.2022  Woman Pleads Guilty to Multi-Million-Dollar COVID-19 Loan Fraud Conspiracy 
                          -  07.12.2022  Wife of Former West Haven City Employee Admits Role in Scheme to Steal COVID-Relief Funds 
                          -  07.12.2022  North Providence Man Sentenced for Defrauding COVID-Relief Program 
                          -  07.11.2022  Florissant Woman Admits $828,000 Pandemic Loan and Grant Fraud 
                          -  07.08.2022  Member of $3 Million COVID-19 Loan Fraud Conspiracy Sentenced 
                          -  07.08.2022  South Florida Political Campaign Consultant Pleads Guilty to Defrauding COVID-19 Relief Program 
                          -  07.07.2022  Hampton Man Sentenced for COVID-19 Loan Fraud While in Bureau of Prisons Halfway House 
                          -  07.07.2022  Woodford County Man Sentenced to 42 Months for Fraudulently Obtaining COVID-Relief Loans 
                          -  07.07.2022  Six People Charged with Fraudulently Obtaining Loans Meant to Help Small Businesses During COVID-19 Pandemic 
                          -  07.05.2022  U.S. Attorney Announces Two Additional Indictments as Part of COVID-19 Relief Fraud Strike Force 
                          -  07.05.2022  Brooklyn Man Sentenced to 72 Months in Prison for $1.9 Million Paycheck Protection Program Fraud 
                          -  07.01.2022  California Man Pleads Guilty for $3.6 Million Paycheck Protection Program and Economic Injury Disaster Loan Fraud 
                          -  07.01.2022  Former Head of Anaheim Chamber of Commerce Pleads Guilty to Federal Fraud, False Statement, and Criminal Tax Charges 
                          -  07.01.2022  Two Women Charged with Wire Fraud for Stealing Millions in COVID Relief Funds 
                          -  06.30.2022  Wenham Man Charged with COVID-19 Pandemic Fraud Scheme 
                          -  06.30.2022  Baltimore City Man Facing Federal Charges for Allegedly Submitting Fraudulent COVID-19 Cares Act Relief Loan Applications and Stealing the Identity of a Tax Preparer 
                          -  06.29.2022  Charlotte Woman Pleads Guilty to Wire Fraud Conspiracy for Falsely Obtaining Coronavirus Relief Funds 
                          -  06.29.2022  South Florida Health Care Clinic Owners, Employees Sentenced for Roles in Multiple Fraud Schemes 
                          -  06.29.2022  Metro Atlanta Man Charged with Money Laundering Related to COVID-19 Unemployment Insurance Benefit Fraud 
                          -  06.28.2022  Colorado Couple Indicted for Fraud and Illegally Obtaining COVID-19 PPP Funds 
                          -  06.28.2022  Jury Convicts State Lawmaker of COVID-19 Fraud Scheme at Springfield Health Care Charity 
                          -  06.28.2022  Camden County Woman Admits Fraudulently Obtaining 30 Loans Meant to Help Small Businesses During COVID-19 Pandemic 
                          -  06.28.2022  Four Plead Guilty to Obtaining Nearly $5 Million in Fraudulent PPP Loans 
                          -  06.27.2022  Corrections Officer and Inmate Charged in Bribery Scheme; Same Inmate Charged in Unrelated COVID-Fraud Scheme 
                          -  06.23.2022  Nursing Director Pleads Guilty to Lying to Federal Agents Regarding Production of Fraudulent COVID-19 Vaccine Cards 
                          -  06.23.2022  Georgia Man Charged with Fraud in Seeking Millions of Dollars in COVID-19 Relief Funding 
                          -  06.22.2022  Owners of Grand Rapids Trucking Company Plead Guilty to Bank Fraud Conspiracy, Pay $1,000,000 in Related Civil Case, in Connection with COVID-19 Relief Fraud 
                          -  06.22.2022  Feds Charge 19 Defendants with Pandemic Fraud of More Than $24 Million 
                          -  06.22.2022  Former Washington State Employment Security Employee Pleads Guilty to Stealing Pandemic Unemployment Benefits for Kickbacks 
                          -  06.21.2022  Kissimmee Man Surrenders on Federal COVID-Relief Fraud Charges 
                          -  06.17.2022  Couple Who Fraudulently Obtained Almost $743,000 in Paycheck Protection Program Loan Scheme Pleads Guilty in Federal Court 
                          -  06.17.2022  Owner of Tech Services Company Sentenced to More Than Three Years in Prison for $13 Million COVID-Relief Fraud Scheme 
                          -  06.17.2022  Columbus Residents Indicted for Cares Act Fraud 
                          -  06.16.2022  Vancouver Real Estate Developer Faces Federal Charges for Fraudulently Obtaining COVID-Relief Program Funds, Laundering Proceeds 
                          -  06.16.2022  St. Paul Man Sentenced to Prison for $841,000 COVID-Relief Scheme to Defraud the Small Business Administration’s Paycheck Protection Program 
                          -  06.16.2022  Coral Springs Police Officer Charged with COVID-Relief Fraud, Using Loan Money to Service and Repair His Vintage Car 
                          -  06.14.2022  West Haven City Employee Admits Role in Scheme to Steal COVID-Relief Funds 
                          -  06.13.2022  Inmate Pleads Guilty to COVID-19 Unemployment Benefits Fraud 
                          -  06.09.2022  East Helena Man Sentenced to Prison for Bank Fraud in COVID-19 Relief Scheme 
                          -  06.09.2022  Woman Sentenced for Leading a Paycheck Protection Program Loan Scheme 
                          -  06.09.2022  Spring Valley Man Charged in White Plains Federal Court with $1.6 Million COVID-19 Fraud Scheme 
                          -  06.08.2022  Florida Man Arrested for $2.5 Million COVID-Relief Fraud 
                          -  06.08.2022  Las Vegas Man Sentenced to Prison for Committing COVID Relief Fraud While on Pretrial Release 
                          -  06.07.2022  St. Louis County Employee Hatched Pandemic Relief Kickback Scheme, Indictment Says 
                          -  06.07.2022  Georgia Man Pleads Guilty to Fraud and Kickback Scheme Involving COVID-19 and Cancer Genetic Testing 
                          -  06.06.2022  Grand Jury Charges Memphis Woman Who Allegedly Bought Maserati Luxury Automobile and Other Personal Items with Fraudulently Obtained Paycheck Protection Loans 
                          -  06.03.2022  Orange County Man Agrees to Plead Guilty to Federal Charges for Obtaining More Than $5 Million in COVID Loans for Sham Companies 
                          -  06.03.2022  Monroe County Man Pleads Guilty to COVID-Relief Fraud Mid-Trial 
                          -  06.01.2022  Former Congressional Candidate Pleads Guilty to Wire Fraud and Falsification of Records 
                          -  05.31.2022  Former CEO Indicted for Misleading Investors About COVID-19 Rapid Test Kits 
                          -  05.31.2022  Sixth Defendant in $3 Million COVID-19 Fraud Ring Pleads Guilty 
                          -  05.27.2022  Richmond Man Pleads Guilty to $1 Million Paycheck Protection Program Fraud Scheme 
                          -  05.27.2022  Highlands Ranch Man Sentenced to Federal Prison for Using COVID Relief Funds for Plastic Surgery, Weight Loss, and Jewelry 
                          -  05.27.2022  Doctor Selling COVID-19 'Cure' Sentenced to Prison 
                          -  05.27.2022  Hot Springs Man Sentenced to 27 Months for Pandemic Funds Fraud 
                          -  05.26.2022  Two Defendants Charged with Prison-Based Unemployment Insurance Fraud 
                          -  05.26.2022  California Real Estate Developer Faces Federal Charges for Using Stolen Identities to Obtain COVID-Relief Program Funds 
                          -  05.25.2022  Durham Attorney Sentenced to Prison for Fraud and Tax Charges, Ordered to Forfeit More Than $2 Million in Restitution 
                          -  05.24.2022  Yakima Woman Indicted for COVID-19 Relief Fraud as Part of U.S. Attorney’s COVID-19 Fraud Strike Force 
                          -  05.23.2022  Owasso Man Sentenced to Four Years in Prison for Applying for Paycheck Protection Program Loans Under False Pretenses 
                          -  05.23.2022  St. Louis County Woman Admits $267,000 COVID-19 Rental Assistance Fraud 
                          -  05.20.2022  Former Seattle Resident Indicted for Bank Fraud for Allegedly Stealing More Than $500,000 from Paycheck Protection Program 
                          -  05.19.2022  Albany Woman Pleads Guilty to COVID-19 Relief Fraud 
                          -  05.19.2022  Mastermind of $11.1 Million Paycheck Protection Program Fraud Scheme Sentenced to 15 Years 
                          -  05.19.2022  Boston Man Pleads Guilty to Pandemic Fraud, Identity Theft, Firearm and Drug Offenses 
                          -  05.19.2022  Husband-and-Wife Scientists Plead Guilty to Illegally Importing Potentially Toxic Lab Chemicals and Illegally Forwarding Confidential mRNA Vaccine Research to China 
                          -  05.18.2022  Spokane Resident Pleads Guilty to Fraudulently Obtaining More Than $50,000 in COVID-19 Relief Funds 
                          -  05.18.2022  State Employee Charged in More Than $1 Million Unemployment Fraud Scheme 
                          -  05.18.2022  Eighteen Arrested, Charged in East Texas Paycheck Protection Program-Related Fraud 
                          -  05.18.2022  COVID Relief Fraudsters Sentenced to Prison 
                          -  05.18.2022  Top Money Launderer for Ghana-Based Criminal Enterprise Sentenced to Nine Years 
                          -  05.16.2022  Starkville Man Pleads Guilty to a Scheme Involving More Than $6 Million in COVID-Relief Fraud 
                          -  05.13.2022  Man Pleads Guilty to Multi-Million-Dollar Tax Fraud Scheme Involving Professional Athletes and Paycheck Protection Program Loan Fraud 
                          -  05.13.2022  Marietta Man Charged in Massive Paycheck Protection Program Fraud Scheme 
                          -  05.13.2022  Court Orders Washington, D.C. Man and His Two Companies to Cease and Desist from Engaging in Fraudulent N95 Mask Scheme 
                          -  05.12.2022  Boston Man Charged with Pandemic Fraud, Identity Theft, Firearm and Drug Offenses 
                          -  05.12.2022  Stoneham Woman Sentenced for Identity Theft and Unemployment Fraud Related to COVID-19 Pandemic 
                          -  05.12.2022  Rocklin Business Owner Pleads Guilty to Defrauding Banks While Awaiting Sentencing on Other Fraud and Money Laundering Charges 
                          -  05.10.2022  Federal Inmate Pleads Guilty to Role in Stealing More Than $2.2 Million in Pandemic Assistance Benefits 
                          -  05.09.2022  Las Vegas Man Sentenced to Prison for COVID-19 Relief Fraud, Bank Fraud, and Money Laundering 
                          -  05.09.2022  Sacramento Man Pleads Guilty to COVID-19 Relief Fraud, Embezzlement, and Unemployment Fraud 
                          -  05.09.2022  South Florida Political Campaign Consultant Charged with Defrauding COVID-19 Relief Program 
                          -  05.09.2022  Texas and Maryland Women Arrested for COVID-19 Relief Fraud 
                          -  05.06.2022  Two Florida Men Sentenced to 10 and Six and One Half Years in Prison for Roles in Massive COVID-19 Relief Fraud Scheme 
                          -  05.06.2022  Camden County Man Charged with Fraud in Connection with Unemployment Insurance Benefits 
                          -  05.04.2022  U.S. Attorney Announces Results of Multi-Faceted Strategy to Combat Fraud Related to COVID-19 
                          -  05.03.2022  Nigerian Citizen Pleads Guilty to COVID-19 Unemployment Fraud on Washington and 17 Other States 
                          -  04.28.2022  Cameroonian Citizen Sentenced for Online Pet Purchasing Conspiracy 
                          -  04.26.2022  Former State Unemployment Contractor and Co-Conspirator Indicted for Stealing Unemployment Insurance Benefits 
                          -  04.26.2022  Woman Pleads Guilty to Unemployment Benefits and Pandemic Unemployment Assistance (PUA) Fraud 
                          -  04.22.2022  Naples Felon Indicted for COVID-Relief Fraud 
                          -  04.22.2022  Former State Employee Indicted for Unemployment Insurance Fraud 
                          -  04.22.2022  Henrico Man Charged in $1.1 Million COVID-19 Fraud Scheme 
                          -  04.21.2022  Justice Department Announces Nationwide Coordinated Law Enforcement Action to Combat Health Care-Related COVID-19 Fraud 
                          -  04.21.2022  Justice Department Announces Nationwide Coordinated Law Enforcement Action to Combat Health Care-Related COVID-19 Fraud 
                          -  04.21.2022  Chinese National Sentenced to 52 Months for $20 Million COVID-19 Pandemic Loan Fraud Scheme 
                          -  04.20.2022  Justice Department Announces Nationwide Coordinated Law Enforcement Action to Combat Health Care-Related COVID-19 Fraud 
                          -  04.20.2022  Detroit Man Convicted of Fraud and Gun Offenses 
                          -  04.20.2022  Maryland Doctor Facing Federal Indictment for COVID-19 Health Care Fraud Scheme is Part of a Nationwide Coordinated Law Enforcement Action to Combat Health Care Related COVID-19 Fraud Announced by the Justice Department Today 
                          -  04.19.2022  Haynesville Man Indicted for Making Explosive Threats 
                          -  04.19.2022  Portland Housekeeper Pleads Guilty to Wire Fraud After Stealing COVID-Relief Funds 
                          -  04.18.2022  Portland Man Sentenced to Federal Prison for Stealing COVID-Relief Funds 
                          -  04.15.2022  Riverside County Man Found Guilty of Fraud for Misusing COVID-Relief Business Loan on Personal Expenses, Including Luxury Cars 
                          -  04.14.2022  Chester County Man Sentenced to More Than Two and One Half Years for Stealing Pandemic Unemployment Assistance Funds While Incarcerated 
                          -  04.14.2022  Philadelphia Man Sentenced to Six and One Half Years in Prison for Stealing Nearly $1 Million in Paycheck Protection Program Funds 
                          -  04.13.2022  Two Arraigned in $3 Million COVID Unemployment Insurance Benefits Scheme 
                          -  04.13.2022  Two Sentenced for Conspiring with State Contractor in Multi-Million-Dollar Unemployment Fraud Scheme 
                          -  04.13.2022  New York Man Sentenced for Role in Fraud and Money Laundering Schemes 
                          -  04.12.2022  Temple Terrace Woman Sentenced to Two Years in Prison for Bank Fraud Involving COVID-19 Paycheck Protection Program 
                          -  04.12.2022  Stoneham Man Sentenced for Identity Theft and Fraud Related to COVID-19 Pandemic Unemployment Assistance 
                          -  04.12.2022  Judge Sentences St. Louis Man to More Than 10 Years in Federal Prison for Bank Fraud in Conjunction with the Paycheck Protection Program (PPP) 
                          -  04.07.2022  Illinois Man Admits Stealing Unemployment Insurance Benefits While Incarcerated 
                          -  04.07.2022  North Providence Man Admits to Wire Fraud, Theft of Government Funds 
                          -  04.06.2022  St. Cloud Man Sentenced to Prison for Food Stamp, COVID Assistance Fraud 
                          -  04.06.2022  Fifth Defendant Pleads Guilty to Scheme to Fraudulently Obtain More Than $30 Million in COVID-Relief Loans 
                          -  04.06.2022  Woman Pleads Guilty for $43.8 Million COVID-19 Relief Fraud Scheme 
                          -  04.06.2022  Naturopathic Doctor Pleads Guilty to Fake COVID-19 Immunization and Vaccination Card Scheme 
                          -  04.04.2022  Hampton, Iowa Woman Pleads Guilty to COVID-19 Related Unemployment Fraud 
                          -  04.01.2022  Rhode Island Man Admits to Fraudulently Filing for COVID-Relief Unemployment Benefits 
                          -  03.31.2022  Lander Man Pleads Guilty to Seven Counts of Wire Fraud Relating to Cares Act Stimulus Funding 
                          -  03.31.2022  Portland Man Sentenced to Federal Prison for Stealing COVID-Relief Funds 
                          -  03.31.2022  Naples Felon Arrested and Charged with COVID-Relief Fraud 
                          -  03.30.2022  Connecticut Couple Pays $169,000 to Resolve Allegations of COVID-Relief Loan Fraud 
                          -  03.30.2022  West Warwick Man Indicted in Unemployment Fraud Scheme 
                          -  03.30.2022  East Providence Man Alleged to Have Fraudulently Applied for Eight COVID-Relief Business Loans 
                          -  03.30.2022  Ten Indicted in $2.7 Million Little Rock Fraud Ring 
                          -  03.29.2022  Former Sacramento Resident Charged in Unemployment Insurance Fraud Scheme 
                          -  03.29.2022  Man Convicted for $27 Million Paycheck Protection Program Fraud Scheme 
                          -  03.29.2022  Federal Grand Jury Indicts Rapids Theatre Owner and Associate for Defrauding the Economic Injury Disaster Loan and Paycheck Protection Programs Out of More Than $750,000 
                          -  03.25.2022  South Georgia Pastor, Tax Preparer Admits CARES Act Fraud 
                          -  03.24.2022  Helena Man Sentenced to Prison for Bank Fraud in COVID-19-Relief Scheme 
                          -  03.23.2022  Michigan Man Charged with Using $1 Million in COVID-Relief Loans to Purchase Seaview Condominium in Beirut, Lebanon 
                          -  03.22.2022  Catawba County Man Faces COVID-19 Relief Fraud and Bank Robbery Charges 
                          -  03.18.2022  California Man Pleads Guilty to Misappropriating COVID-19 Relief Funds 
                          -  03.18.2022  Long Island Physician Sentenced to 51 Months in Prison for COVID-19 Loan Fraud 
                          -  03.18.2022  Essex County Man Sentenced to 33 Months in Prison for Conspiring to Fraudulently Obtain More Than $700,000 
                          -  03.18.2022  Two Downtown Los Angeles Residents Arrested on Complaint Alleging They Fraudulently Obtained $300,000 in COVID-Relief Loans 
                          -  03.17.2022  U.S. Attorney Announces New COVID-19 Fraud Strike Force 
                          -  03.17.2022  Leader of Pandemic Unemployment Insurance Benefits Scheme Sentenced to Prison and Ordered to Pay More Than $350,000 in Restitution 
                          -  03.16.2022  Garner Man Sentenced for $1.7 Million COVID-19 Fraud 
                          -  03.15.2022  North Carolina Man Sentenced for $1.7 Million COVID-19 Fraud 
                          -  03.14.2022  Federal Grand Jury Indicts Amherst Businessman on 40 Counts for Defrauding the Paycheck Protection and Economic Injury Disaster Loan Programs Out of Millions of Dollars 
                          -  03.14.2022  Camden County Man Admits Fraudulently Obtaining Paycheck Protection Program Loan 
                          -  03.10.2022  Las Vegas Man Pleads Guilty to Committing COVID-Relief Fraud While on Pretrial Release 
                          -  03.10.2022  Hollywood Executive Agrees to Plead Guilty to Fraud and Money Laundering Charges for Stealing Money from COVID- Relief Program 
                          -  03.09.2022  Maple Grove Man Sentenced to Five Years in Prison for $9.6 Million Scheme to Defraud the COVID-19 Paycheck Protection Program 
                          -  03.08.2022  Former Seattle Doctor Sentenced to Four Years in Prison for Defrauding Pandemic Relief Programs 
                          -  03.07.2022  Georgia Man Who Used COVID-Relief Funds to Buy Pokemon Card Sentenced to Prison 
                          -  03.04.2022  Two Men Sentenced for Paycheck Protection Program Loan Fraud 
                          -  03.03.2022  Rye Ophthalmologist Sentenced to 96 Months in Prison for Prolific Seven-Year Health Care Fraud Scheme and COVID-19 Loan Fraud 
                          -  03.02.2022  Providence Man Detained on Fraud Charges, Threatening a Corrections Officer 
                          -  03.02.2022  Woman Previously Convicted in Fraud Scheme Admits to Defrauding the Federal Housing Administration, Business and Unemployment COVID Relief Programs 
                          -  03.02.2022  District Man Pleads Guilty in Schemes to Defraud Small Business Pandemic Relief Programs and the Archdiocese of Washington 
                          -  03.01.2022  Suburban Chicago Businessman Admits Swindling Hospital in Connection with Attempted Purchases of Personal Protective Equipment 
                          -  02.25.2022  Miami-Dade Police Department Employee Pleads Guilty to COVID-Relief Fraud 
                          -  02.25.2022  Winchester Man Convicted of COVID-Relief Fraud 
                          -  02.25.2022  Knoxville Woman Sentenced to 57 Months in Prison for Defrauding COVID-19 Economic Relief Programs 
                          -  02.25.2022  Irvine Man Arrested on Charge Alleging He Fraudulently Obtained More Than $5 Million in COVID-Relief Loans for Sham Companies 
                          -  02.24.2022  Chesterland Man Sentenced to Prison and Ordered to Pay Restitution for COVID-19 Relief Fraud 
                          -  02.24.2022  Former MTA Special Inspector Sentenced for COVID-19 Relief Fraud 
                          -  02.24.2022  Oakland Woman Sentenced to Three Years in Million-Dollar Pandemic Relief Fraud 
                          -  02.23.2022  Former Executive Director of the Hawaii Commission Sentenced to 46 Months in Prison for Embezzling from AmeriCorps and Offering a Bribe in Return for CARES Act Grants 
                          -  02.23.2022  Texas Man Pleads Guilty to Hate Crime Charges for Attacking Asian Family 
                          -  02.22.2022  First Defendant in $25 Million, Prison-Based Unemployment Insurance Fraud Scheme Pleads Guilty 
                          -  02.18.2022  Indictment Charges Former State Representative, Three Others, with Stealing West Haven's COVID-Relief Funds 
                          -  02.17.2022  Department of Justice Announces Initiative to Protect Americans from Collusive Schemes Amid Supply Chain Disruptions 
                          -  02.17.2022  Queens Marine Corps Reservist and Long Island Nurse Indicted for COVID-19 Vaccination Card Fraud Scheme 
                          -  02.16.2022  Local Man Sentenced for $317 Million N95 Mask Scam 
                          -  02.11.2022  Mayor of Stonecrest and Bookkeeper Plead Guilty to Theft of COVID-19 Relief Funds 
                          -  02.11.2022  Superseding Indictment Adds Defendants to $25 Million, Prison-Based Unemployment Insurance Fraud Scheme 
                          -  02.09.2022  Former Pitt Emergency Official Admits Stealing and Selling PPE Masks During the COVID Pandemic 
                          -  02.09.2022  Rhode Island Man Sentenced in COVID-19 Related Fraud Scheme 
                          -  02.09.2022  Virginia Man Pleads Guilty in Paycheck Protection Program Money Laundering Scheme 
                          -  02.07.2022  Maryland U.S. Attorney’s Office Continues to Fight Fraud Related to the COVID-19 Pandemic 
                          -  02.07.2022  Texas Man Pleads Guilty to Threatening a Medical Doctor Who Publicly Advocated for the COVID-19 Vaccine 
                          -  02.04.2022  Undocumented Individual Sentenced for Filing Fraudulent Claims in Unemployment Insurance Benefits 
                          -  02.04.2022  Miami Men Sentenced to Federal Prison for Stealing Medical Ventilators Intended to Treat Critically Ill COVID-19 Patients in El Salvador 
                          -  02.04.2022  One-Time EDD Employee Sentenced to More Than Five Years in Prison for Fraudulently Obtaining Nearly $4.3 Million in COVID Relief Funds 
                          -  02.03.2022  Georgia, Florida Attorneys Indicted for COVID-19 Fraud Scheme 
                          -  02.02.2022  Georgia Nurse Practitioner Convicted of Health Care Fraud in Complex Telemedicine Fraud Scheme 
                          -  02.02.2022  Providence Man Awaits Sentencing for Fraudulently Applying for COVID Unemployment Benefits 
                          -  02.01.2022  South Florida COVID-19 Relief Fraudster Sentenced to Federal Prison 
                          -  02.01.2022  De Pere Man Indicted for Paycheck Protection Program Fraud 
                          -  01.31.2022  St. Paul Man Pleads Guilty to $841,000 COVID-Relief Scheme to Defraud the Small Business Administration’s Paycheck Protection Program 
                          -  01.31.2022  South Florida Political Consultant Who Defrauded COVID-19 Relief Program Headed to Federal Prison 
                          -  01.28.2022  Indian Trail Man is Sentenced to 30 Months in Prison for Scheme to Defraud COVID-19 Unemployment Insurance Benefit Program 
                          -  01.27.2022  Former Everett Man Indicted on Wire Fraud, Social Security Misuse, and Identity Theft 
                          -  01.26.2022  Ulster County Man Sentenced to 60 Months for Conspiring to Commit COVID-19 Relief Fraud 
                          -  01.26.2022  Stamford Man Who Fraudulently Obtained More Than $4 Million in COVID-19 Relief Funds Pleads Guilty 
                          -  01.25.2022  Portland Man Pleads Guilty to Bank Fraud After Stealing COVID-Relief Funds 
                          -  01.25.2022  Huntington County Woman Sentenced to One Year and One Day in Federal Prison for Pandemic Fraud 
                          -  01.24.2022  Utah County Man Sentenced for Fraud Related to a Paycheck Protection Program (PPP) Loan 
                          -  01.21.2022  Smyrna Man Charged in Paycheck Protection Program Fraud 
                          -  01.21.2022  Providence Man Admits to Fraudulently Applying for COVID Unemployment Benefits 
                          -  01.20.2022  New Jersey Man Indicted in Fraud Scheme to Steal California Unemployment Insurance Benefits 
                          -  01.18.2022  Oregon FBI Tech Tuesday: Building a Digital Defense Against Video Chat Platforms 
                          -  01.18.2022  St. Petersburg Man Sentenced to More Than Three Years in Prison for COVID-19 Program Fraud 
                          -  01.18.2022  Palm Bay Man Sentenced to Five Years in Federal Prison for COVID-Relief Fraud and Tax Fraud 
                          -  01.13.2022  Knoxville Man Sentenced to Prison for Defrauding COVID-19 Economic Relief Programs 
                          -  01.13.2022  Providence Man Admits to Fraudulently Seeking Federally Funded COVID Unemployment Benefits 
                          -  01.12.2022  Couple Pleads Guilty to $5.1 Million Pandemic Loan Fraud 
                          -  01.06.2022  Oregon Man Sentenced to Federal Prison and Ordered to Forfeit More Than $18 Million in Stock and Properties After Stealing Millions in COVID-Relief Funds 
                          -  01.06.2022  Archdale, North Carolina Man is Sentenced to Almost Three Years in Prison for COVID-19 Relief Fraud 
                          -  01.06.2022  Nigerian Sentenced for Federal Fraud Violations in the Eastern District of Texas 
                          -  01.06.2022  Three Men Charged for COVID-19 Unemployment Insurance Benefits Fraud 
                          -  01.05.2022  Helena Man Admits Bank Fraud in Scheme for $1 Million in COVID-19 Relief Loans 
                          -  01.04.2022  Roswell Businesswoman Sentenced for $6 Million in Paycheck Protection Program Fraud 
                          -  12.21.2021  Prairieville Woman Sentenced to Federal Prison for Defrauding COVID-19 Relief Program 
                          -  12.20.2021  Rhode Island Man Admits to Defrauding COVID Relief Unemployment Programs in Eight States 
                          -  12.20.2021  College Football Player Arrested on Federal Charges of Orchestrating Fraudulent Scheme to Obtain COVID-Related Jobless Benefits 
                          -  12.20.2021  Eastern District of Virginia Takes Action Against COVID-19 Fraud in 2021 
                          -  12.17.2021  Nine Indicted for Payment Protection Program Fraud 
                          -  12.16.2021  Two Florida Men Plead Guilty to $35 Million COVID-19 Relief Fraud Scheme 
                          -  12.16.2021  Woodford County Man Pleads Guilty to Wire Fraud in Connection with Fraudulently Obtained COVID Relief Loans 
                          -  12.16.2021  Chester County Woman Sentenced to Over One Year for Stealing Pandemic Unemployment Assistance Funds 
                          -  12.15.2021  Baltimore Woman Facing Federal Indictment for Allegedly Obtaining More Than $1.6 Million in Federal Funds Intended to Relieve Financial Distress Caused by the COVID-19 Pandemic 
                          -  12.15.2021  Oregon Dentist Faces Federal Charges for Stealing Nearly $8 Million in COVID-Relief Program Funds 
                          -  12.14.2021  Texas Man Arrested for COVID-19 Relief Scheme 
                          -  12.14.2021  Reading Man Pleads Guilty to Wire Fraud and Identity Theft Charges 
                          -  12.14.2021  Sussex County Man Sentenced to 64 Months in Prison for Fraudulently Obtaining $5.6 Million Loan Meant to Help Small Businesses During COVID-19 Pandemic 
                          -  12.13.2021  Former NFL Player Sentenced to Federal Prison for COVID-19 Relief Fraud 
                          -  12.08.2021  Atlanta Man Sentenced for Paycheck Protection Program (PPP) Fraud 
                          -  12.08.2021  Three Co-Conspirators in a Paycheck Protection Program Loan Scheme Plead Guilty 
                          -  12.08.2021  Two Defendants Plead Guilty to Unemployment Fraud Scheme 
                          -  12.06.2021  Nevada Man Sentenced to 46 Months in Prison for Scams Involving Election Fundraising and COVID Relief Loans 
                          -  12.03.2021  Federal Indictment Returned Against Nursing Director for Producing Fraudulent COVID Vaccine Cards and Lying to Federal Investigators 
                          -  12.03.2021  Nonprofit CEO Pleads Guilty to Wire Fraud in Relation to COVID-19 Loan Fraud 
                          -  12.02.2021  Three South Florida Men Sentenced for Conspiring to Launder Fraudulently Obtained COVID-19 Relief Money and Proceeds from Business Email Compromise Schemes 
                          -  12.02.2021  Chester County Man Sentenced to One and One-Half Years in Prison for Stealing Pandemic Unemployment Assistance Funds 
                          -  12.01.2021  Cedar Rapids Man to Spend More Than Seven Years in Federal Prison for COVID-19 Fraud and Illegally Possessing a Gun 
                          -  11.30.2021  Owner of Tax Preparation Business and Wife Plead Guilty to Committing Millions in COVID-19-Related Fraud and Tax Fraud 
                          -  11.30.2021  South Florida Federal Jury Convicts Woman of COVID-19 Relief Fraud 
                          -  11.29.2021  Florida Woman Convicted of COVID-19 Relief Fraud 
                          -  11.24.2021  Florida Tax Preparer Charged in Connection with $7 Million Loan Fraud Scheme 
                          -  11.23.2021  Eight Civilian Employees of the Philadelphia Police Department Indicted on Theft and Fraud Charges for Collecting Pandemic Unemployment Assistance 
                          -  11.23.2021  Little Valley Man Pleads Guilty for His Role in a Nearly $1,000,000 COVID-19 Relief Fraud Scheme 
                          -  11.19.2021  Owasso Man Convicted for Applying for Paycheck Protection Program Loans Under False Pretenses 
                          -  11.19.2021  Seattle Doctor Found Guilty of Fraudulently Obtaining Millions of Dollars from COVID-19 Relief Programs 
                          -  11.17.2021  Former Miami-Dade County Employee Sentenced to Federal Prison for COVID-19 Relief Fraud 
                          -  11.17.2021  San Francisco Woman Sentenced to 18 Months for Pandemic Relief Loan Fraud and Impersonating Attorneys 
                          -  11.17.2021  Eden Prairie Man Charged with COVID Relief Fraud, Money Laundering 
                          -  11.16.2021  San Fernando Valley Family Members Sentenced to Years in Prison for Fraudulently Obtaining Tens of Millions of Dollars in COVID Relief 
                          -  11.12.2021  Grand Jury Indicts Two Individuals Accused of Fraud Involving Paycheck Protection Program and the Small Business Grant Program 
                          -  11.12.2021  Long Island Doctor Pleads Guilty to COVID-19 Loan Fraud 
                          -  11.10.2021  Mayor of Stonecrest and Bookkeeper Arraigned on Federal Charges Relating to Theft of COVID-19 Relief Funds 
                          -  11.10.2021  Cameroonian Citizen Extradited from Romania Pleads Guilty to Conspiracy to Defraud Online Purchasers of Pets 
                          -  11.10.2021  Detroit Man Pleads Guilty to Stealing a Total of $1.6 Million in Unemployment Insurance Benefits from Nine States 
                          -  11.09.2021  Laboratory Owner Sentenced to 82 Months in Prison for COVID-19 Kickback Scheme 
                          -  11.09.2021  Philadelphia Man Convicted for ’98 Palestra Murder Charged with Fraudulently Obtaining Pandemic Relief Funds Shortly After Prison Release 
                          -  11.08.2021  Maryland Woman Sentenced to Prison for Defrauding Medicaid Out of Hundreds of Thousands of Dollars 
                          -  11.04.2021  West Haven City Employee Charged in COVID Relief Funds Fraud Scheme 
                          -  11.04.2021  Monroe County Man Charged with $450,000 in COVID-Relief Fraud 
                          -  11.04.2021  Rhode Island Man Arrested for Unemployment Fraud Scheme Related to COVID-19 Pandemic 
                          -  11.04.2021  Lawrence Woman Sentenced to Prison for Identity Theft and Unemployment Fraud Related to COVID-19 Pandemic 
                          -  11.04.2021  Portland Man Pleads Guilty to Fraud Charges After Stealing COVID-Relief Funds 
                          -  11.03.2021  Greer Man Pleads Guilty to Wire Fraud and Money Laundering Involving Just Under $2 Million in Coronavirus Funds 
                          -  11.03.2021  Past President of Broward County Democratic Black Caucus Guilty of Defrauding COVID-19 Relief Program 
                          -  11.03.2021  Lavaca Man Charged in $100 Million COVID-19 Health Care Fraud Scheme 
                          -  11.03.2021  Tigard Man Indicted for Insurance Fraud Scheme and Obtaining Pandemic Unemployment Assistance for Time in Federal Prison 
                          -  11.02.2021  Eight Individuals Indicted and Arrested for Unemployment Benefits and Pandemic Unemployment Assistance (PUA) Fraud 
                          -  11.02.2021  Stoneham Man Pleads Guilty to Identity Theft and Fraud Related to COVID-19 Pandemic Unemployment Assistance 
                          -  10.29.2021  Georgia Man Admits Submitting False Information to Obtain COVID-19 Disaster Relief Funding 
                          -  10.29.2021  Anchorage Businessman Agrees to Pay $397,990 for COVID-Relief Loan Fraud 
                          -  10.28.2021  Fort Branch Mother and Daughter Sentenced in COVID-19 Fraud Case 
                          -  10.28.2021  Grand Jury Indicts Six in Ongoing Investigations Into COVID Unemployment Insurance Fraud Schemes 
                          -  10.28.2021  State Contractor Sentenced in $3 Million Unemployment Fraud Scheme 
                          -  10.25.2021  Manhattan Man Pleads Guilty to $6.9 Million Scheme to Defraud Loan Program Intended to Help Small Businesses During COVID-19 Pandemic 
                          -  10.21.2021  Undocumented Individual Pleads Guilty to Filing Fraudulent Claims for Close to $1 Million in Unemployment Insurance Benefits 
                          -  10.20.2021  Berwick Man Pleads Guilty to Committing More Than $400,000 in COVID-Relief Fraud 
                          -  10.19.2021  South Georgia Pastor, Tax Preparer Indicted for CARES Act Fraud 
                          -  10.14.2021  Four Defendants Charged in $7.6 Million COVID-19 Fraud Scheme 
                          -  10.13.2021  Two Individuals Sentenced for COVID-19 Relief Fraud 
                          -  10.13.2021  Former Hawaii Public Official Pleads Guilty to Embezzling from AmeriCorps and Offering a Bribe in Return for CARES Act Grants 
                          -  10.12.2021  Texas Man Facing Federal Indictment in Maryland for Threatening a Medical Doctor Who Publicly Advocated for the COVID-19 Vaccine 
                          -  10.12.2021  Rhode Island Man Who Sought $4.7 Million in COVID Relief Loans Sentenced for Defrauding CARES Act Paycheck Protection Program 
                          -  10.12.2021  Police Officer Indicted on Federal Bank Fraud Charge Involving Paycheck Protection Program Loans 
                          -  10.07.2021  First Person Charged for Fraudulently Seeking COVID Relief Business Loans Sentenced 
                          -  10.05.2021  Essex County Man Admits Conspiring to Fraudulently Obtain More Than $700,000 
                          -  10.05.2021  Inmate Sentenced to Six Months’ Imprisonment for Conspiring to Obtain Pandemic Unemployment Assistance Benefits 
                          -  10.04.2021  San Antonio Man Sentenced to Federal Prison for COVID Hoax 
                          -  09.30.2021  Omaha Residents Charged with COVID Relief Fraud 
                          -  09.30.2021  Grand Jury Indicts Two Men Accused of Bank Fraud Involving Paycheck Protection Program 
                          -  09.29.2021  Two Defendants Charged in Separate, COVID-19 Vaccination Record Card Frauds 
                          -  09.28.2021  Wenham Man Charged with Fraud Scheme Related to COVID-19 Pandemic Relief 
                          -  09.27.2021  Delray Beach Man Convicted of Bank Fraud, False Statements, and Aggravated Identity Theft Involving COVID-19 Relief Programs 
                          -  09.24.2021  Four Michigan Residents Charged with COVID-Relief Fraud 
                          -  09.24.2021  Two Former Employees at New York Branch of Major Bank and an Accountant Charged with Cares Act Loan Fraud 
                          -  09.24.2021  Maryland Man Facing Federal Indictment for Fraudulently Obtaining $3.5 Million in COVID Relief Funds 
                          -  09.24.2021  Former Employment Security Department Employee Indicted for Filing False Unemployment Claims and Demanding Kickbacks 
                          -  09.23.2021  Nevada Man Pleads Guilty to Stealing Over $1.9 Million in COVID-Relief Fraud Scheme and Failing to Pay Over Employee Tax Contributions to the IRS 
                          -  09.22.2021  Mountain Home Man Sentenced to 63 Months for Obtaining Coronavirus Relief Funds by Fraud 
                          -  09.22.2021  Philadelphia Man Admits Orchestrating $2 Million PPE Fraud Scheme 
                          -  09.22.2021  Center Point Man Sentenced to Federal Prison for COVID-19 Unemployment Benefits Fraud 
                          -  09.21.2021  Oregon FBI Tech Tuesday: Building a Digital Defense Against Coin Cons 
                          -  09.20.2021  Sioux City Woman Sentenced to Federal Prison for COVID-19-Related Unemployment Fraud 
                          -  09.20.2021  New Jersey Man Admits Stealing More Than $450,000 in Unemployment Insurance Benefits 
                          -  09.17.2021  National Health Care Fraud Enforcement Action Results in Charges of Over $308 Million in Intended Loss Against 52 Defendants in the Southern District of Florida 
                          -  09.17.2021  National Healthcare Fraud Enforcement Action Results in Charges Involving More Than $1.4 Billion in Alleged Losses 
                          -  09.17.2021  Dudley Man Pleads Guilty to Theft and Misuse of COVID-19 Pandemic Assistance 
                          -  09.17.2021  National Health Care Fraud Enforcement Action Results in Charges Involving More Than $1.4 Billion in Alleged Losses 
                          -  09.17.2021  Reward Offered in Exchange for Information Leading to the Arrest of a Tarzana Couple Who Fled After Being Convicted in Multi-Million-Dollar COVID-19 Scheme 
                          -  09.15.2021  Reality TV Star Sentenced for PPP Fraud and for Operating a Multi-Million-Dollar Ponzi Scheme 
                          -  09.14.2021  Four Defendants Charged in $2.2 Million Unemployment Fraud Case 
                          -  09.14.2021  Ophthalmologist Pleads Guilty to Seven-Year Health Care Fraud Scheme and to Defrauding Small Business Administration Program Intended to Help Small Businesses During COVID-19 Pandemic 
                          -  09.14.2021  West Los Angeles Man Pleads Guilty to Fraudulently Obtaining Approximately $9 Million in COVID-Relief Loans, Some of Which Was Gambled Away 
                          -  09.10.2021  Knoxville Man Pleads Guilty to Scheme to Defraud the Small Business Administration’s COVID-19 Economic Relief Programs 
                          -  09.09.2021  Wichita Businessman Faces 19 Counts of COVID Relief Fraud 
                          -  09.08.2021  One-Time EDD Employee Agrees to Plead Guilty for Fraudulently Obtaining More Than $1.6 Million in COVID-Related Jobless Benefits 
                          -  09.08.2021  Long Island Businessmen Plead Guilty to Hoarding and Price-Gouging of Scarce Personal Protective Equipment 
                          -  09.07.2021  Former Inmate Sentenced to Five Years in Prison for Jailhouse COVID-19 Unemployment Benefits Fraud 
                          -  09.02.2021  Ulster County Man Pleads Guilty to Conspiring to Commit COVID-19 Relief Fraud 
                          -  09.02.2021  Three South Florida Men Guilty of Conspiring to Launder Fraudulently Obtained COVID-19 Relief Money and Proceeds from Business Email Compromise Schemes 
                          -  08.31.2021  Berwick Man Charged with More Than $400,000 in COVID-Relief Fraud 
                          -  08.31.2021  Miami-Dade County Employee Pleads Guilty to COVID-19 Relief Fraud 
                          -  08.26.2021  Four Members of 'Robles Park' Criminal Enterprise Indicted for Racketeering, Shootings, and Economic Crimes 
                          -  08.26.2021  Florida Man Charged with Stealing More Than $12 Million in Funds Intended to be Used to Buy Personal Protective Equipment 
                          -  08.25.2021  Marion Man Sentenced to Federal Prison for COVID-19 Unemployment Benefits Fraud 
                          -  08.24.2021  East Chicago Woman Charged with Wire Fraud 
                          -  08.20.2021  Chandler Couple Arrested for AHCCCS Fraud and Pandemic Loan Fraud 
                          -  08.18.2021  Roswell Businesswoman Pleads Guilty to Bank Fraud in Connection with the Paycheck Protection Program 
                          -  08.18.2021  South Florida Political Consultant Charged with Defrauding COVID-19 Relief Program 
                          -  08.17.2021  Oregon FBI Tech Tuesday: Building a Digital Defense Against Fake COVID-19 Vaccine Cards 
                          -  08.12.2021  Fourteen Individuals Charged in Multi-State Unemployment Fraud Scheme 
                          -  08.11.2021  Fintech CEO Sentenced to Six Years in Prison for Multiple Fraud Schemes, Including $7 Million COVID-19 Pandemic Loan Fraud and Securities Fraud 
                          -  08.10.2021  Georgia Man Pleads Guilty to Charges Related to Ponzi and COVID-19 Fraud Schemes 
                          -  08.10.2021  Amherst Businessman Charged with Defrauding the Paycheck Protection and Economic Injury Disaster Loan Programs Out of Millions of Dollars 
                          -  08.09.2021  Donna J. Clark Indicted for Fraud and Money Laundering in COVID-19-Related Paycheck Protection Program Loan Scheme 
                          -  08.09.2021  Dennis Duffy Pleads Not Guilty to CARES Act, American Express Frauds 
                          -  08.06.2021  Tulsa Man Sentenced for Applying for Paycheck Protection Program Loans Under False Pretenses 
                          -  08.05.2021  Knoxville Woman Pleads Guilty to Scheme to Defraud the Small Business Administration’s COVID-19 Economic Relief Programs 
                          -  08.03.2021  Stoneham Woman Pleads Guilty to Identity Theft and Unemployment Fraud Related to COVID-19 Pandemic 
                          -  08.03.2021  Man Sentenced for COVID-19 Relief Fraud 
                          -  08.03.2021  Two Montana Men Charged with $1 Million COVID-19 Relief Fraud Scheme 
                          -  07.30.2021  Maryland Woman Pleads Guilty to Defrauding Medicaid Out of Hundreds of Thousands of Dollars 
                          -  07.28.2021  Maple Grove Man Pleads Guilty to $9.6 Million Scheme to Defraud the Small Business Administration’s Paycheck Protection Program 
                          -  07.26.2021  Two Nigerian Nationals Indicted for Romance and Pandemic Unemployment Fraud Schemes 
                          -  07.23.2021  Bond Denied for Alleged 77th Street Gang Member Charged with Federal Gun and COVID-19 Fraud Crimes 
                          -  07.22.2021  Stoneham Man Indicted for Identity Theft and Fraud Related to COVID-19 Pandemic Unemployment Assistance 
                          -  07.22.2021  Atlanta Man Sentenced for Submitting Fraudulent COVID-19 Test to Employer and for a Separate Bank Fraud Charge 
                          -  07.22.2021  Twenty-Two Defendants Charged in Connection with Alleged $11.1 Million Paycheck Protection Program Fraud Scheme 
                          -  07.22.2021  Nine San Diego Residents Charged with Submitting Fraudulent Pandemic Unemployment Insurance Claims and Drug Crimes in Two Cases 
                          -  07.21.2021  Three Charged in Prison-Based COVID-19 Unemployment Benefits Scheme 
                          -  07.21.2021  Huntingdon County Woman Pleads Guilty to Aiding Others in Stealing Pandemic Relief Funds 
                          -  07.19.2021  Correctional Officer, Two Inmates Among Five Charged in Scheme to Smuggle Contraband Into Wyatt Detention Center 
                          -  07.16.2021  Doctor Selling COVID-19 'Cure' Pleads Guilty 
                          -  07.16.2021  Chesterland Man Charged with COVID-19 Relief Fraud 
                          -  07.15.2021  Former Banker Sentenced to Prison for Role in Movie Financing Fraud Scheme, Falsely Applying for COVID-19 Loans 
                          -  07.15.2021  Lawrence Woman Pleads Guilty to Identity Theft and Unemployment Fraud Related to COVID-19 Pandemic 
                          -  07.14.2021  Milwaukee Man Sentenced for His Role in COVID-19 Relief Fraud Scheme 
                          -  07.14.2021  Napa Woman Arrested for Fake COVID-19 Immunization and Vaccine Card Scheme 
                          -  07.14.2021  Local Entrepreneur Faces Federal Charges for COVID-Relief Fraud 
                          -  07.13.2021  Detroit Resident Sentenced in COVID-19 Fraud Scheme 
                          -  07.12.2021  Two Sentenced to More Than Five Years in Prison for COVID-19 Unemployment Benefits Fraud Scheme 
                          -  07.09.2021  California Man Arrested for $3.6 Million Paycheck Protection Program and Economic Injury Disaster Loan Fraud 
                          -  07.09.2021  Orange County Man Charged with Scheming to Defraud Buyers of Medical-Grade Gloves During COVID-19 Pandemic-Related Shortage 
                          -  07.08.2021  FBI Springfield Organizes Paycheck Protection Program/Economic Injury Disaster Loan Fraud Working Group 
                          -  07.06.2021  Newark Woman Charged with Wire Fraud, SBA Fraud, and Money Laundering 
                          -  07.06.2021  Detroit Man Pleads Guilty in Unemployment Fraud Scheme 
                          -  07.02.2021  Iowa Man Sentenced to Federal Prison for His Role in COVID-19 Unemployment Insurance Fraud 
                          -  07.01.2021  Sussex County Man Admits Fraudulently Obtaining $5.6 Million Loan Meant to Help Small Businesses During COVID-19 Pandemic 
                          -  07.01.2021  Oregon Man Pleads Guilty for Role in COVID-Relief Fraud Scheme 
                          -  06.30.2021  State Contractor Pleads Guilty in $3 Million Unemployment Fraud Scheme 
                          -  06.30.2021  Hawaiian Non-Profit Executive Sentenced to 46 Months of Imprisonment for Embezzling More Than $500,000 from AmeriCorps and for Agreeing to Receive a Bribe for Approving $845,000 in CARES Act Grants 
                          -  06.29.2021  Two Felons Sentenced to Prison for Scheme to Steal Thousands in COVID-19 Unemployment Insurance Funds 
                          -  06.29.2021  Defendant Pleads Guilty to Stealing $24 Million in COVID-19 Relief Money Through Fraud Scheme That Used Synthetic Identities 
                          -  06.29.2021  Former FEMA Employee Pleads Guilty to Fraudulently Obtaining the Proceeds of COVID-19 Paycheck Protection Program Loan 
                          -  06.29.2021  Four Los Angeles County Residents Found Guilty of Fraudulently Obtaining Millions of Dollars from COVID-Relief Programs 
                          -  06.24.2021  Nigerian National Indicted in Washington State for Fraud on COVID-19 Economic Relief Programs 
                          -  06.21.2021  Jury Convicts San Antonio Man for COVID-19-Related Hoax 
                          -  06.18.2021  Jerome M. Cruz Sentenced to Prison for Unemployment Fraud Charge Related to COVID-19 Pandemic 
                          -  06.17.2021  Oregon Man Pleads Guilty After Pocketing Millions in COVID-Relief Funds 
                          -  06.16.2021  Maryland Man Charged with Fraudulently Obtaining More Than $500,000 
                          -  06.16.2021  Former CEO Sentenced for Defrauding Multiple Federal Agencies 
                          -  06.15.2021  Chinese National Pleads Guilty to $20 Million COVID-19 Pandemic Loan Fraud Scheme 
                          -  06.15.2021  Philadelphia Man Charged with Stealing Nearly $1 Million in Paycheck Protection Program Funds 
                          -  06.14.2021  Buffalo Man and Oklahoma Woman Charged for Their Roles in a Nearly $1,000,000 COVID-19 Relief Fraud Scheme 
                          -  06.14.2021  Columbus Couple in Custody, Charged with CARES Act Fraud 
                          -  06.14.2021  Three Inland Empire Women Plead Guilty to Wire Fraud for Illegally Obtaining COVID-Related Jobless Benefits in Prison Inmates’ Names 
                          -  06.11.2021  Two Charged as Co-Conspirators for Nearly $1 Million COVID-19 Relief Fraud Scheme and Money Laundering 
                          -  06.08.2021  Former Olympic Figure Skater Arrested for Role in Defrauding U.S. Small Business Administration of Over $1.5 Million 
                          -  06.08.2021  Hospital Pharmacist Sentenced for Attempt to Spoil Hundreds of COVID Vaccine Doses 
                          -  06.02.2021  FBI Warns of Unemployment Text Scam Targeting Personal Information 
                          -  06.02.2021  Pewaukee Man Sentenced for His Role in Directing COVID-19 Relief Fraud Scheme 
                          -  06.01.2021  Broken Arrow Man Sentenced to Federal Prison After Fraudulently Applying for Paycheck Protection Program Forgivable Loan 
                          -  06.01.2021  Parolee Pleads Guilty to Jailhouse COVID-19 Unemployment Benefits Fraud 
                          -  05.28.2021  Florida Man Charged with Stealing Ventilators Intended for Critically Ill COVID-19 Patients in El Salvador Arrested in Texas 
                          -  05.27.2021  Oregon Man Faces Federal Charges for COVID-Relief Fraud Scheme 
                          -  05.27.2021  Fresno Woman Charged with COVID-19 Pandemic-Related Benefits Fraud 
                          -  05.27.2021  Baton Rouge Woman Charged with Wire Fraud and Aggravated Identity Theft in Connection with Fraudulent Scheme to Obtain Unemployment Benefits 
                          -  05.26.2021  DOJ Announces Coordinated Law Enforcement Action to Combat Health Care Fraud Related to COVID-19 
                          -  05.26.2021  Brooklyn Man Pleads Guilty to Conspiring to Commit COVID-19 Relief Fraud 
                          -  05.26.2021  Former North Shore Resident Charged with COVID-Relief Fraud 
                          -  05.26.2021  DOJ Announces Coordinated Law Enforcement Action to Combat Health Care Fraud Related to COVID-19 
                          -  05.26.2021  Nigerian National Charged for Role in Unemployment and Money Laundering Schemes 
                          -  05.26.2021  New Charges Filed Against Medical Technology Company President and Two Others in Alleged Fraudulent COVID-19 Testing Scheme 
                          -  05.26.2021  DOJ Announces Coordinated Law Enforcement Action to Combat Health Care Fraud Related to COVID-19 
                          -  05.26.2021  Nigerian National Indicted for Conspiracy, Wire Fraud and Aggravated Identity Theft for Fraud on Employment Security Benefits 
                          -  05.25.2021  Charlotte Man is Charged with Using Stolen Identities to Defraud Government-Funded Coronavirus Aid Relief Programs of More Than $200,000 
                          -  05.24.2021  Chattanooga Man Charged with Defrauding Investor in COVID-19-Related PPE Scheme 
                          -  05.21.2021  Schaller Man Sentenced to Five Years in Federal Prison for COVID-19 Unemployment Benefits Fraud 
                          -  05.20.2021  Two Camden County Residents Charged with Conspiracy to Defraud Victims of More Than $1.4 Million in Coronavirus Relief Fraud Scheme 
                          -  05.20.2021  Virginia Beach Businessman Sentenced for COVID-Relief Fraud Scheme 
                          -  05.20.2021  Atlanta Couple Indicted for Millions in Economic Impact Disaster Loan Program Fraud 
                          -  05.19.2021  Husband and Wife Are Indicted for Stealing $200,000 from a High School Booster Club 
                          -  05.19.2021  Two North Bay Brothers Plead Guilty to Separate but Similar Pandemic Relief Fraud Schemes Netting More Than $2 Million 
                          -  05.18.2021  Oregon FBI Tech Tuesday: Building a Digital Defense Against COVID-19 Funeral Fraud 
                          -  05.17.2021  Guilty Plea in First-in-the-Nation Cares Act Fraud Case 
                          -  05.17.2021  Nigerian Citizen Charged with Defrauding Washington State Employment Security Department of More Than $350,000 
                          -  05.14.2021  Starkville Man Charged with More Than $6 Million in COVID-Relief Fraud, False Statements, and Money Laundering 
                          -  05.13.2021  FBI-Chicago Warns Illinois Residents About COVID-19 Vaccination Card Fraud 
                          -  05.07.2021  Stamford Man Charged with Fraudulently Obtaining Nearly $2.9 Million in COVID-19 Relief Funds 
                          -  05.07.2021  Irvine Man Arrested on Federal Grand Jury Indictment Alleging He Fraudulently Obtained $5 Million in COVID-Relief Paycheck Protection Program Loans 
                          -  05.06.2021  Trucking Company Employee Pleads Guilty to Paycheck Protection Program Loan Application Fraud 
                          -  05.06.2021  Novi Man Charged in Unemployment Insurance Fraud Scheme 
                          -  05.06.2021  Man Pleads Guilty to Applying for a Paycheck Protection Program Loan Under False Pretenses 
                          -  05.04.2021  Former North Shore Resident Charged with COVID-Relief Fraud 
                          -  05.04.2021  Six Charged with Fraudulently Seeking to Obtain $9 Million in COVID-Relief Funding 
                          -  05.04.2021  Dudley Man Arrested for Theft and Misuse of COVID-19 Pandemic Assistance 
                          -  04.30.2021  Brooklyn Man Pleads Guilty to Sabotage of New York Police Department Vehicle and COVID-19-Related Fraud 
                          -  04.29.2021  Individual Indicted for Price Gouging 
                          -  04.28.2021  Montgomery Woman Charged with COVID-19 Loan Fraud 
                          -  04.28.2021  Local, State, Federal Law Enforcement; Social Service Agencies and Financial Institutions Unite to Raise Awareness of Increased Risk of Elder Fraud Related to COVID-19 
                          -  04.27.2021  Cameroonian Citizen Extradited from Romania to Face COVID-19-Related Fraud Charges 
                          -  04.22.2021  North Carolina Man is Indicted for $1.5 Million COVID-Relief Fraud 
                          -  04.22.2021  Two Texas Men and One Oregon Man Charged with Fraud Scheme to Obtain More Than $14 Million in COVID-Relief Loans 
                          -  04.21.2021  Riverside County Man Charged in COVID-Relief Fraud Scheme 
                          -  04.20.2021  Sioux City Woman Pleads Guilty to COVID-19-Related Unemployment Fraud 
                          -  04.20.2021  Oregon FBI Tech Tuesday: Building a Digital Defense Against Covid-19 Vaccine Scams Part 2 
                          -  04.20.2021  Fintech CEO Pleads Guilty to Multiple Fraud Schemes, Including $7 Million COVID-19 Pandemic Loan Fraud and Securities Fraud 
                          -  04.19.2021  Roseville Woman Pleads Guilty to Stealing Unemployment Benefits 
                          -  04.13.2021  Oregon FBI Tech Tuesday: Building a Digital Defense Against Covid-19 Vaccine Card Scams: Part 1 
                          -  04.12.2021  Tulsa Couple Pleads Guilty to Bank Fraud After Applying for Paycheck Protection Program Loans Under False Pretenses 
                          -  04.12.2021  Two Plead Guilty in COVID-19 Unemployment Benefit Fraud Scheme 
                          -  04.12.2021  Wisconsin Man Pleads Guilty to COVID-Relief Fraud 
                          -  04.09.2021  Hot Springs Man Pleads Guilty to Charges in Connection with Obtaining Coronavirus Relief Funds 
                          -  04.09.2021  Man Sentenced for Defrauding Nearly 1,700 Victims in $1 Million Small Business Loan Scam 
                          -  04.09.2021  Sioux Falls Man Charged with Multiple Fraud Counts Regarding Pandemic Relief Programs 
                          -  04.09.2021  Two Stoneham Residents Arrested on Charges of Identity Theft and Unemployment Fraud Related to COVID-19 Pandemic 
                          -  04.09.2021  Three Inland Empire Women Arrested on Charges of Illegally Obtaining COVID-Related Unemployment Benefits in Names of Prison Inmates 
                          -  04.08.2021  CARES Act Fraud Investigations Identify 23 Individuals Targeting 31 Million Dollars 
                          -  04.07.2021  Five Charged with COVID-19 Relief Fraud 
                          -  04.07.2021  FBI El Paso Sees Surge in Fraudulent Unemployment Insurance Claims Filed Using Stolen Identities 
                          -  04.06.2021  Four Local Individuals Charged in Separate Pandemic Relief Fraud Schemes 
                          -  04.06.2021  Owner of Utah Trucking Companies Pleads Guilty to Role in FedEx Trucking Bribery Scheme Worth $24 Million and Paycheck Protection Program Loan Fraud 
                          -  04.06.2021  Suburban Chicago Tax Preparer Charged with COVID-Relief Fraud 
                          -  04.05.2021  Maryland Man Facing Federal Charge for Fraudulently Obtaining a $1.5 Million Paycheck Protection Program Loan and Attempting to Obtain at Least Two Additional Fraudulent COVID-19 Relief Loans 
                          -  04.02.2021  Lawrence Woman Arrested for Identity Theft and Unemployment Fraud Related to COVID-19 Pandemic 
                          -  04.02.2021  Davenport Couple Charged with $5.8 Million COVID Relief Fraud 
                          -  03.26.2021  More Charges Against State Lawmaker for $900,000 COVID-19 Fraud Scheme at Springfield Health Care Charity 
                          -  03.26.2021  Justice Department Takes Action Against COVID-19 Fraud 
                          -  03.26.2021  Southern District of Florida Takes Sweeping Action Against CARES Act Fraud 
                          -  03.26.2021  Hawaiian Non-Profit Executive Pleads Guilty to Embezzling More Than $500,000 from AmeriCorps and Agreeing to Receive a Bribe for Administering CARES Act Grants 
                          -  03.25.2021  Two Louisiana College Students Charged with Identity Theft 
                          -  03.23.2021  Three Defendants Charged in $1.6 Million COVID-19 Fraud Scheme 
                          -  03.23.2021  Queens Man Indicted for $1.7 Million Paycheck Protection Program Fraud 
                          -  03.23.2021  Delray Beach Man Indicted for COVID-19 Relief Fraud, Allegedly by Using Identities of Elderly Victims Residing at Senior Living Facilities 
                          -  03.19.2021  Bar Owner Charged with Fraudulently Receiving Funds from CARES Act Program 
                          -  03.18.2021  Suspected Internet Crime Cost New Mexico Victims Almost $24 Million in 2020 
                          -  03.18.2021  Two Felons Admit Guilt in Scheme to Steal Thousands in COVID-19 Unemployment Insurance Funds 
                          -  03.17.2021  Mountain Home Couple Plead Guilty to Charges in Connection with Obtaining COVID-19 Relief Funds 
                          -  03.16.2021  FBI and Virginia Department of Health Partner to Warn of Fraud Schemes Related to COVID-19 Vaccine Distribution 
                          -  03.12.2021  Cañon City Man Charged for Interfering with Flight Crew 
                          -  03.12.2021  Three Additional Members of Alleged Fraud Ring Based in San Fernando Valley Arrested on Charges of Exploiting COVID-Relief Programs 
                          -  03.12.2021  Little Rock Woman Sentenced to 41 Months in Prison for COVID Relief Fraud 
                          -  03.11.2021  Repeat Fraudster Sentenced for COVID-19 Loan Fraud Scheme 
                          -  03.10.2021  North Tonawanda Man Indicted for COVID-19 Relief Fraud and Credit Card Fraud 
                          -  03.09.2021  Oregon FBI Tech Tuesday: Building a Digital Defense Against COVID-19 Vaccine Scams 
                          -  03.05.2021  Local Alleged Drug Dealers Also Charged with Falsely Obtaining Tens of Thousands of Dollars Through Pandemic Unemployment Assistance 
                          -  03.03.2021  COVID-19 Unemployment Benefit Fraud Scheme Defendants Charged 
                          -  03.03.2021  Defendants Charged with Stealing Millions of Dollars from the Paycheck Protection Program (PPP) 
                          -  03.02.2021  Broken Arrow Man Pleads Guilty to Fraudulently Applying for Paycheck Protection Program Forgivable Loan 
                          -  03.02.2021  Oregon FBI Tech Tuesday: Building a Digital Defense Against COVID-19 Good Samaritan Frauds 
                          -  02.23.2021  Pewaukee Man Pleads Guilty to Directing COVID-Relief Fraud Scheme 
                          -  02.16.2021  Minnesota Man Pleads Guilty to Defrauding the United States in Paycheck Protection Program Scheme 
                          -  02.12.2021  San Francisco Woman Charged with Fraudulently Obtaining Pandemic Relief Funds and with Impersonating Attorneys 
                          -  02.10.2021  Brooklyn Man Charged with Conspiring to Commit COVID-19 Relief Fraud 
                          -  02.05.2021  FBI El Paso Warns About Not Posting Your CDC COVID-19 Vaccination Card on Social Media Platforms 
                          -  02.05.2021  Oakland Woman Charged in Million-Dollar Scheme to Defraud Pandemic Relief Programs for Struggling Businesses 
                          -  02.04.2021  Federal Grand Jury Indicts Two Brothers for Allegedly Defrauding the Payroll Protection Program 
                          -  02.03.2021  CEO Pleads Guilty to Defrauding Multiple Federal Agencies 
                          -  02.03.2021  Springfield Woman Indicted on Charges of Fraud Related to Small Business Administration COVID-19 Disaster Loan Program 
                          -  02.01.2021  State Lawmaker Indicted for Stem Cell Fraud Scheme, Illegally Distributing Prescription Drugs 
                          -  01.29.2021  U.S. Attorney Warns Public to Be Wary of COVID-19 Vaccine Scams 
                          -  01.29.2021  Indian Trail Man Pleads Guilty to Wire Fraud for Scheme to Defraud COVID-19 Unemployment Insurance Benefit Program 
                          -  01.28.2021  Man Charged with $1.9 Million COVID-Relief Fraud 
                          -  01.28.2021  Six Charged in Connection with a $2.7 Million Paycheck Protection Program Fraud Scheme 
                          -  01.27.2021  Dade City Man Admits Stealing and Laundering COVID Relief Funds 
                          -  01.27.2021  Businessman Charged in Scheme to Hoard Personal Protective Equipment and Price Gouge Health Care Providers 
                          -  01.26.2021  Hospital Pharmacist to Plead Guilty to Attempting to Spoil Hundreds of COVID Vaccine Doses 
                          -  01.26.2021  Hospital Pharmacist to Plead Guilty to Attempting to Spoil Hundreds of COVID Vaccine Doses 
                          -  01.21.2021  Le Mars Man Sentenced to Federal Prison for COVID-19-Related Unemployment Fraud 
                          -  01.20.2021  Philadelphia Man Arrested for COVID-19 PPE Fraud 
                          -  01.08.2021  Miami Nurse Charged with Defrauding COVID-19 Relief Programs 
                          -  01.07.2021  Two Oregon Men Face Federal Charges for Pocketing Millions in COVID-Relief Fraud Scheme 
                          -  01.06.2021  Hacker Who Disrupted PPE Shipments Sentenced 
                          -  12.23.2020  U.S. Attorney’s Office Announces: (1) Funding to Hire Prosecutor to Combat Unemployment Insurance Fraud and (2) Charges Against Man for Unemployment Insurance Fraud 
                          -  12.21.2020  Saratoga Springs Man Charged with COVID-19 Relief Unemployment Insurance Fraud 
                          -  12.21.2020  Two Owners of New York Pharmacies Charged in $30 Million COVID-19 Health Care Fraud and Money Laundering Scheme 
                          -  12.21.2020  Federal Agencies Warn of Emerging Fraud Schemes Related to COVID-19 Vaccines 
                          -  12.21.2020  Nevada Man Charged with COVID-Relief Fraud 
                          -  12.21.2020  Brooklyn Man Arrested for $1.9 Million Paycheck Protection Program Fraud 
                          -  12.18.2020  Two Men Charged After Fraudulently Applying for Paycheck Protection Program Loans 
                          -  12.17.2020  Two COVID-19 Unemployment Benefit Fraud Schemes Charged in the Eastern District of California 
                          -  12.16.2020  ‘Tis the Season for Holiday Scams 
                          -  12.16.2020  Three from Northwest Arkansas Plead Guilty to Making False Statements to Obtain Coronavirus Relief Funds 
                          -  12.14.2020  Atlanta Man Pleads Guilty to Misrepresenting a COVID-19 Test to His Employer 
                          -  12.14.2020  Sussex County Man Charged with Fraudulently Obtaining $5.6 Million Loan Meant to Help Small Businesses During COVID-19 Pandemic 
                          -  12.11.2020  Florida Men Charged with Stealing Ventilators Intended for Critically Ill COVID-19 Patients in El Salvador 
                          -  12.10.2020  Three Defendants Arrested for Over $13 Million Fraud Scheme to Obtain Loans Intended to Help Small Businesses During COVID-19 Pandemic 
                          -  12.10.2020  Little Rock Woman Pleads Guilty to COVID Relief Fraud 
                          -  12.09.2020  Businessman Pleads Guilty to Paycheck Protection Program Fraud 
                          -  12.08.2020  Fraudsters Prey on Emotions and Bank Accounts in Money Mule Schemes 
                          -  12.07.2020  Two Central Illinois Men Indicted on Charges of Fraud Related to Small Business Administration COVID-19 Disaster Loan Program 
                          -  12.07.2020  Cameroonian Operator Charged in Fraudulent Online 'Puppy Scam' That Exploited the COVID-19 Pandemic 
                          -  12.04.2020  Public Service Announcement from FBI Newark 
                          -  12.03.2020  Doctor Selling COVID-19 “Cure” Charged with Lying to U.S. Customs, Stealing Employee’s Identity 
                          -  12.01.2020  Campaña de Prevención de Estafas a Adultos Mayores Durante la Pandemia del COVID-19 
                          -  12.01.2020  Elder Fraud Prevention Campaign During COVID-19 
                          -  12.01.2020  Holiday Scams 
                          -  11.25.2020  HO, HO, HO Holiday Scams 
                          -  11.19.2020  Nigerian National Pleads Guilty to Defrauding Victims Using Online Scams 
                          -  11.19.2020  Western District of Washington Receives Funding to Hire Dedicated Prosecutor to Combat CARES Act Unemployment Insurance Fraud 
                          -  11.18.2020  Four San Fernando Valley Residents Indicted for Fraudulently Obtaining Nearly $5 Million in COVID-Relief Loans for Fake Businesses 
                          -  11.13.2020  Man Sentenced for COVID-19 Fraud Involving Paycheck Protection Program 
                          -  11.13.2020  Local Basketball Coach Charged in Federal Court with Defrauding COVID-19 Relief Program Out of Almost $1 Million 
                          -  11.10.2020  Suburban Chicago Businessman Charged with Swindling Hospitals in Connection with Attempted Purchase of $2.6 Million in PPE 
                          -  10.29.2020  Northridge Man Arrested on Charges That Business Partner and He Fraudulently Obtained Nearly $2 Million in COVID-Relief PPP Loans 
                          -  10.28.2020  Hartford Man Sentenced to 27 Months in Federal Prison for Illegally Possessing Loaded Firearm 
                          -  10.27.2020  Rhode Island Man Admits to Fraudulently Seeking $4.7 Million in COVID-19 Stimulus Loans 
                          -  10.27.2020  Two Charged with Conspiring with State Contractor in Multi-Million-Dollar Unemployment Fraud Scheme 
                          -  10.23.2020  Dade City Man Charged with COVID Relief Fraud 
                          -  10.23.2020  Fraudster Pleads Guilty to COVID-19 Loan Fraud Scheme 
                          -  10.22.2020  Five Charged in Connection with COVID-Relief Fraud Scheme 
                          -  10.22.2020  Seattle Software Developer Pleads Guilty to Wire Fraud for COVID-Relief Fraud Scheme 
                          -  10.21.2020  Two Charged in Federal Court for Personal Protective Equipment Theft from Federal Law Enforcement Training Center 
                          -  10.21.2020  New Jersey Man Charged with Fraudulently Obtaining Unemployment Insurance Benefits 
                          -  10.20.2020  Wanted by the FBI: Allen Bien-Aime 
                          -  10.20.2020  Department of Justice is Combating COVID-19 Fraud, but Reminds the Public to Remain Vigilant 
                          -  10.20.2020  Former Employee of Medical Packaging Company Sentenced to Federal Prison for Disrupting PPE Shipments 
                          -  10.19.2020  U.S. Attorney: Do Not Let COVID-19 Distract from Keeping Children Safe on the Internet 
                          -  10.16.2020  U.S. Attorney Reminds Kansans to Beware COVID-19 Fraud 
                          -  10.15.2020  Child Abductors Potentially Using Social Media or Social Networks to Lure Victims In Lieu of an In-Person Ruse 
                          -  10.14.2020  FBI Warns of Potential Charity Fraud Associated with the COVID-19 Pandemic 
                          -  10.09.2020  Man Pleads Guilty to Cheating 1,700 Victims in $1.2 Million Loan Scam 
                          -  10.08.2020  Don’t Be a Victim: Join Us October 15 for a Free Senior Outreach Event on Protecting Yourself From Financial Fraud and Potential Scams 
                          -  10.08.2020  Brooklyn Man Charged with COVID-19-Related Fraud 
                          -  10.08.2020  Suburban Chicago Businessman Charged in Federal Court with Price Gouging of Personal Protective Equipment 
                          -  10.07.2020  Florida Recording Artist and Pennsylvania Man Charged in $24 Million COVID-Relief Fraud Scheme 
                          -  10.02.2020  East Bay Man Charged with Alleged Multi-Million-Dollar Payroll Protection Program Fraud 
                          -  10.02.2020  Eighteen Pennsylvania Prison Inmates and Accomplices Charged with Fraudulently Obtaining Pandemic Unemployment Assistance Funds 
                          -  09.29.2020  Thailand National Indicted for Defrauding New Jersey Company in Purchase of Personal Protective Equipment 
                          -  09.29.2020  Garner Man Charged with Fraudulently Seeking Over $6 Million in COVID Relief Funds 
                          -  09.29.2020  North Tonawanda Man Charged with COVID-19 Relief Fraud 
                          -  09.25.2020  Le Mars Man Pleads Guilty to COVID-19-Related Unemployment Fraud 
                          -  09.25.2020  Sham Trader Who Urged Investors to ‘Profit Off’ Pandemic Charged with Commodities Fraud 
                          -  09.24.2020  Worldwide Threats to the Homeland 
                          -  09.23.2020  FBI Conducts Cyber Briefing for Tennessee Schools 
                          -  09.22.2020  Rhode Island Man Charged With Fraudulently Seeking $4.7 Million in COVID-19 Stimulus Loans 
                          -  09.18.2020  Warwick Man Admits to Conspiring to Fraudulently Obtain COVID-19 Stimulus Loans 
                          -  09.17.2020  Ulster County Man Charged with COVID-19 Relief Fraud 
                          -  09.17.2020  Worldwide Threats to the Homeland 
                          -  09.16.2020  Park City Man Charged with Scheme to Sell N95 Masks, Claimed to be Representative of 3M Company 
                          -  09.15.2020  Attorney General Announces Results of Paycheck Protection Plan Criminal Fraud Enforcement Action - A Nationwide Strategic Plan to Combat PPP Program Fraud 
                          -  09.11.2020  Detroit Resident Pleads Guilty in COVID-19 Fraud Scheme 
                          -  09.10.2020  NFL Player Charged for Role in $24 Million COVID-Relief Fraud Scheme 
                          -  09.10.2020  Two Brothers Charged with COVID Relief Fraud 
                          -  09.08.2020  U.S. Attorney Announces Partnership with Special Inspector General for Pandemic Recovery 
                          -  09.03.2020  One Person Indicted, Second Person to Plead Guilty in COVID-19 Stimulus Fraud Investigation 
                          -  09.02.2020  San Diego Woman Created Fake Employees to Swindle CARES Act Funds; Pleads Guilty to Federal Fraud Charges 
                          -  09.01.2020  Oregon FBI Tech Tuesday: Building a Digital Defense for Students Heading Back to School Online 
                          -  09.01.2020  Michigan Man Charged with COVID-Relief Fraud 
                          -  08.26.2020  Nevada Man Charged with Using COVID-Relief Funds to Buy House 
                          -  08.25.2020  Man Pleads Guilty to COVID-19 Fraud Involving Paycheck Protection Program 
                          -  08.25.2020  Thirty-Three Inmates and Accomplices Charged with Illegally Obtaining Coronavirus Unemployment Benefits 
                          -  08.21.2020  St. Paul Man Charged with COVID-Relief Fraud, Money Laundering 
                          -  08.20.2020  Three Men Charged with COVID-19-Related Unemployment Fraud 
                          -  08.20.2020  Norfolk FBI Continues Community Outreach Efforts During Pandemic 
                          -  08.19.2020  Southfield Man Charged in Multi-State Identify Theft and Unemployment Fraud Scheme 
                          -  08.19.2020  Cleveland Man Charged with COVID-19 Hoax 
                          -  08.18.2020  Acting Manhattan U.S. Attorney Announces Charges in $7 Million Scheme to Defraud Loan Programs Intended to Help Small Businesses During COVID-19 Pandemic 
                          -  08.14.2020  Two Ocean County Companies Agree to Resolve Price-Gouging Charges Involving 11 Million Items of Scarce Personal Protective Equipment by Selling Them at Cost 
                          -  08.13.2020  Nevada Woman Charged with COVID-Relief Fraud 
                          -  08.11.2020  District Man Charged with Over $2 Million in Paycheck Protection Program and Related Loan Fraud 
                          -  08.10.2020  Georgia Man and His Company Charged with Selling Misbranded Drug Advertised to Treat COVID-19 
                          -  08.07.2020  Three Men Who Allegedly Used Existing Shell Companies and Prior Fraud Experience to Exploit COVID-19 Relief Programs Charged in South Florida Federal Court 
                          -  08.06.2020  Three South Florida Residents Who Participated in $24 Million COVID-Relief Fraud Scheme Charged in Federal Court 
                          -  08.06.2020  Nine Charged in $24 Million COVID-Relief Fraud Scheme 
                          -  08.06.2020  Federal Judge Grants Temporary Restraining Order Against New Braunfels Business for Promoting and Conducting Fraudulent Coronavirus Testing 
                          -  07.31.2020  Florida Man Charged in Miami Federal Court for Submitting Fraudulent Claims for Unemployment Benefits Intended for People Affected by COVID-19 
                          -  07.30.2020  Schaller Man Charged with COVID-19-Related Mail Fraud 
                          -  07.28.2020  Utah Man Posing as Medical Doctor to Sell Baseless Coronavirus Cure Indicted on Fraud Charges 
                          -  07.23.2020  U.S. Attorney’s Office and FBI Team with AARP for Tele-Town Hall on COVID Scams Targeting Seniors 
                          -  07.22.2020  FBI Working with Guam Department of Labor to Address Scams and Fraud Targeting COVID-19 Stimulus Funds 
                          -  07.21.2020  Nevada COVID-19 Task Force Provides Guidance for Victims of Unemployment Benefits Fraud 
                          -  07.17.2020  State Contractor Charged in $2 Million Unemployment Fraud Scheme 
                          -  07.16.2020  Little Rock Woman Charged with COVID Relief Fraud 
                          -  07.16.2020  West L.A. Man Charged with Fraudulently Obtaining About $9 Million in COVID-Relief Loans, Some of Which He Gambled Away in Las Vegas 
                          -  07.15.2020  Winchester Man Charged with COVID-Relief Fraud 
                          -  07.14.2020  Tulare County Man Indicted for Falsely Marketing Herbal Mixtures as FDA-Approved Treatment for COVID-19 
                          -  07.13.2020  Washington, D.C. General Contractor Charged with COVID-Relief Fraud 
                          -  07.10.2020  Florida Man Charged with COVID Relief Fraud and Health Care Fraud 
                          -  07.10.2020  Former Employee of Medical Packaging Company Pleads Guilty to Disrupting PPE Shipments by Damaging a Computer 
                          -  07.09.2020  Mother and Daughter from Evansville Charged with COVID-19-Related Wire Fraud 
                          -  07.08.2020  Two Utahns Charged with Covid-Relief Fraud After Failing to Disclose Applicant Was Under Federal Indictment 
                          -  07.06.2020  FBI Sees Spike in Fraudulent Unemployment Insurance Claims Filed Using Stolen Identities 
                          -  06.30.2020  Seattle Doctor Charged with COVID Relief Fraud 
                          -  06.26.2020  FBI Warns of Potential Fraud in Antibody Testing for COVID-19 
                          -  06.24.2020  Ophthalmologist Previously Charged with Health Care Fraud Indicted for Defrauding SBA Program Intended to Help Small Businesses During COVID-19 Pandemic 
                          -  06.24.2020  Reality TV Star Indicted on Federal Charges 
                          -  06.24.2020  Virginia Married Couple Arrested for COVID-Relief Loan Fraud 
                          -  06.23.2020  Oregon FBI Tech Tuesday: Building a Digital Defense Against Covid-19 Shipping & Insurance Scams 
                          -  06.22.2020  Winchester Man Charged with COVID-Relief Fraud 
                          -  06.15.2020  Two Nigerian Nationals Charged with Defrauding Victims Using Online Scams 
                          -  06.15.2020  U.S. Attorney's Office, FBI, and AARP Nevada Partner to Protect Nevadans from COVID-19 Fraud Scams 
                          -  06.15.2020  Department of Justice Observes 15th Annual World Elder Abuse Awareness Day 
                          -  06.12.2020  Federal Grand Jury Indicts Orange County Man in Investment Fraud Scheme Centering on Bogus Claims of COVID-19 Cure 
                          -  06.10.2020  U.S. Files Civil Forfeiture Complaint in COVID-19 Fraud Case 
                          -  06.09.2020  COVID-19 Fraud: Law Enforcement’s Response to Those Exploiting the Pandemic 
                          -  06.09.2020  Medical Technology Company President Charged in Scheme to Defraud Investors and Health Care Benefit Programs in Connection with COVID-19 Testing 
                          -  06.08.2020  Arizona Federal Prosecutors Team up with FBI and AARP to Host Telephonic Town Hall on Scams 
                          -  06.05.2020  Staying Safe During the COVID-19 Pandemic 
                          -  06.05.2020  U.S. Attorney McSwain and Pennsylvania Attorney General Shapiro Warn Pennsylvanians of Coronavirus Related Unemployment, Identity Theft Scams 
                          -  06.03.2020  Detroit Resident Charged in COVID-19 Wire Fraud Scheme 
                          -  06.02.2020  Federal Court Issues Temporary Restraining Order Against Fort Davis Businessman Offering Fraudulent Coronavirus Cures/Treatments 
                          -  05.29.2020  Man Indicted for COVID-19-Related Loan Fraud 
                          -  05.29.2020  U.S. Attorney’s Office and FBI Partner with AARP to Protect Alaskans from COVID-19 Fraud 
                          -  05.29.2020  Kentucky Federal-State Law Enforcement Combating Growing Threat of Child Exploitation During COVID Pandemic 
                          -  05.27.2020  United States Attorney's Office Announces Charges in Fraud Cases Related to COVID-19 
                          -  05.26.2020  State and Federal Officials Urge Mainers to Report Unemployment Fraud 
                          -  05.22.2020  United States Attorney’s Office Indicts 14 Cases and 21 Defendants 
                          -  05.22.2020  Hollywood Executive Arrested on Federal Fraud Charges That Allege He Pocketed Money from COVID-19 Relief Program 
                          -  05.22.2020  Software Engineer Charged in Washington with COVID-Relief Fraud 
                          -  05.21.2020  Chinese National Arrested for $20 Million Scheme to Fraudulently Obtain Loans Intended to Help Small Businesses During COVID-19 Pandemic 
                          -  05.21.2020  St. Petersburg Man Indicted for Threatening to Spread COVID-19 by Spitting and Coughing on Police Officers 
                          -  05.21.2020  Atlanta Man Charged for Misrepresenting to His Employer That He Had Tested Positive for COVID-19 
                          -  05.20.2020  FBI Warns of Child Sexual Abuse Material Being Displayed During Zoom Meetings 
                          -  05.19.2020  Federal Law Enforcement Leaders Affirm Importance of Protecting Civil Rights Amid Coronavirus Pandemic 
                          -  05.15.2020  U.S. Attorney’s Office and FBI Partner with AARP to Protect Alaskans from COVID-19 Fraud 
                          -  05.15.2020  U.S. Attorney McAllister Announces Kansas COVID-19 Fraud Task Force 
                          -  05.13.2020  FBI and CISA Warn Against Chinese Targeting of COVID-19 Research Organizations 
                          -  05.13.2020  Durable Medical Equipment Company Owner Charged in Kickback Scheme 
                          -  05.13.2020  Reality TV Personality Charged with Bank Fraud 
                          -  05.13.2020  People’s Republic of China (PRC) Targeting of COVID-19 Research Organizations 
                          -  05.12.2020  FBI Media Alert: FBI Albuquerque to Host Live Twitter Chat on COVID-19 Scams and Frauds 
                          -  05.12.2020  Breaking Through the Noise: How to Avoid Becoming a Victim of COVID-19 Scams 
                          -  05.11.2020  Gresham Man Charged with Smuggling and Importing Misbranded Chloroquine from China for Attempted Resale 
                          -  05.07.2020  New York City Man Arrested on Fraud Charges for Selling Stolen COVID-19 Testing Services Through His Website, YouHealth, Inc., Without Sending Promised Test Results 
                          -  05.07.2020  South Florida U.S. Attorney’s Office, FBI, and HSI Offer Tips on Protecting Children from Online Predators During COVID-19 Pandemic 
                          -  05.06.2020  Connecticut Announces Joint Federal-State COVID-19 Fraud Task Force 
                          -  05.05.2020  FBI Michigan Announces Allure Medical Spa Email Tipline 
                          -  05.05.2020  U.S. Attorney's Office Releases Tips for Protecting Children from Online Predators During COVID-19 
                          -  05.01.2020  U.S. Attorneys and FBI Warn of Potential Fraud Surrounding SBA Loans 
                          -  04.28.2020  Michigan Man Charged with COVID-19-Related Wire Fraud Scheme 
                          -  04.24.2020  Two San Francisco Women Charged with Robbery Affecting Interstate Commerce in Alleged Scheme to Steal Merchandise While Threatening to Spread COVID-19 
                          -  04.24.2020  Warning: Potential Fraud Scams Surrounding SBA Loans 
                          -  04.24.2020  Top Federal and State Prosecutors Form Delaware COVID-19 Anti-Fraud Coalition 
                          -  04.24.2020  Court Prohibits Dallas Health Center from Touting 'Ozone Therapy' as a COVID-19 Treatment 
                          -  04.24.2020  Federal Law Enforcement Leaders Affirm Importance of Protecting Civil Rights Amid Coronavirus Pandemic 
                          -  04.22.2020  Department of Justice Announces Disruption of Hundreds of Online COVID-19-Related Scams 
                          -  04.22.2020  Help Your Children Keep Safe on the Internet While Schools Are Closed for COVID-19 
                          -  04.22.2020  Federal Law Enforcement Encourages the Public to Remain Vigilant to COVID-19 Scams 
                          -  04.20.2020  Online Extortion Scams Increasing During the COVID-19 Crisis 
                          -  04.17.2020  United States Attorney McSwain, FBI Warn of Potential for Videoconferencing Hacking During Coronavirus Pandemic 
                          -  04.17.2020  Federal Prosecutors and FBI to Participate in Telephonic Town Hall to Provide Information About COVID-19 Scams 
                          -  04.17.2020  Kentucky U.S. Attorneys Robert Duncan and Russell Coleman Join Kentucky Attorney General Cameron in Launching PSA Warning About Fraudulent COVID-19 Testing Sites 
                          -  04.17.2020  Federal Prosecutors Team up with AARP to Provide Californians with Information on COVID-19 Scams 
                          -  04.16.2020  Former Employee of Medical Packaging Company Charged with Sabotaging Electronic Shipping Records Leading to the Delay of PPE to Health Care Providers 
                          -  04.16.2020  U.S. Attorney Urges Health Care Sector to Report Fraud Related to the COVID-19 Pandemic 
                          -  04.16.2020  Carmel Valley Physician Charged with Fraud for Selling Purported COVID-19 'Miracle Cure' 
                          -  04.15.2020  FBI and Secret Service Working Against COVID-19 Threats 
                          -  04.15.2020  Federal Law Enforcement Leaders Affirm Importance of Protecting Civil Rights Amid Coronavirus Pandemic 
                          -  04.13.2020  FBI Warns of Advance Fee and BEC Schemes Related to Procurement of PPE and Other Supplies During COVID-19 Pandemic 
                          -  04.13.2020  FBI Expects a Rise in Scams Involving Cryptocurrency Related to the COVID-19 Pandemic 
                          -  04.13.2020  FBI Warns of Emerging Health Care Fraud Schemes Related to COVID-19 Pandemic 
                          -  04.13.2020  U.S. Attorney Nicholas Trutanich and Attorney General Aaron Ford Form Nevada COVID-19 Task Force 
                          -  04.11.2020  FBI Still on the Case: Norfolk Special Agent in Charge Letter to the Editor of the Virginian Pilot 
                          -  04.10.2020  Virginia Coronavirus Fraud Task Force Asks Hospitals for Help Identifying Potential Fraud 
                          -  04.08.2020  Federal Complaint Filed Against San Antonio Man for COVID-19-Related Hoax 
                          -  04.08.2020  St. Petersburg Man Who Threatened to Spread COVID-19 Virus by Spitting and Coughing on Police Officers Charged with Biological Weapons Hoax 
                          -  04.08.2020  United States Attorney Michael Bailey and Arizona Attorney General Mark Brnovich Launch COVID-19 Fraud Task Force 
                          -  04.07.2020  U.S. Attorney Scott Brady and Pennsylvania Attorney General Josh Shapiro Warn Against Zoom-Bombing and Hacking Teleconferences During Coronavirus Pandemic 
                          -  04.07.2020  Federal, State, Local Law Enforcement Discuss Strategies to Combat COVID-19 Fraud 
                          -  04.06.2020  U.S. Attorney Announces South Carolina COVID Strike Team to Combat Coronavirus Fraud 
                          -  04.06.2020  Protect Yourself from Pandemic Scammers 
                          -  04.06.2020  FBI Warns of Money Mule Schemes Exploiting the COVID-19 Pandemic 
                          -  04.06.2020  FBI Anticipates Rise in Business Email Compromise Schemes Related to the COVID-19 Pandemic 
                          -  04.03.2020  Federal, State, and Local Law Enforcement Warn Against Teleconferencing Hacking During Coronavirus Pandemic 
                          -  04.02.2020  United States Attorney William D. Hyslop Announces Efforts to Combat COVID-19 Scams 
                          -  04.02.2020  Virginia Coronavirus Fraud Task Force, IRS-CI Warn of Potential COVID-19 Economic Impact Payment Scams 
                          -  04.01.2020  FBI and United States Attorney to Investigate and Prosecute Hoarding of Needed Medical Supplies 
                          -  04.01.2020  Cyber Actors Take Advantage of COVID-19 Pandemic to Exploit Increased Use of Virtual Environments 
                          -  03.31.2020  U.S. Attorney David C. Joseph Launches Federal Task Force to Investigate and Prosecute COVID-19 Fraud and Hoarding of Critical Medical Supplies 
                          -  03.31.2020  Federal and State Officials Launch West Virginia Coronavirus Fraud Task Force 
                          -  03.30.2020  U.S. Attorney Carpenito, Attorney General Grewal, Acting Comptroller Walsh Announce Federal-State COVID-19 Fraud Task Force 
                          -  03.30.2020  Georgia Man Arrested for Orchestrating Scheme to Defraud Health Care Benefit Programs Related to COVID-19 and Genetic Cancer Testing 
                          -  03.30.2020  Brooklyn Man Arrested for Assaulting FBI Agents and Making False Statements About His Possession and Sale of Scarce Medical Equipment 
                          -  03.30.2020  U.S. Attorney Bryan Schroder Announces Efforts to Prosecute Hoarding and Price Gouging Associated with COVID-19 
                          -  03.27.2020  FBI Warns Health Care Professionals of Increased Potential for Fraudulent Sales of COVID-19-Related Medical Equipment 
                          -  03.27.2020  Virginia U.S. Attorneys Issue Statement on Virginia Recommendations Regarding Medical Prescriptions During COVID-19 Pandemic 
                          -  03.26.2020  Justice Department Protects Eastern District of Texas from COVID-19 Fraudsters 
                          -  03.25.2020  Southland Man Arrested on Federal Charges Alleging Fraudulent Investment Scheme Featuring Bogus Claims of COVID-19 Cure 
                          -  03.25.2020  Federal and State Officials Launch Kentucky Coronavirus Fraud Task Force 
                          -  03.24.2020  COVID-19 Fraud 
                          -  03.24.2020  Department of Justice Requests Citizens Be Aware of and Report COVID-19 Fraud 
                          -  03.23.2020  Nevada U.S. Attorney's Office and FBI Share Tips for Avoiding COVID-19 Scams Targeting Vulnerable Population 
                          -  03.23.2020  School Closings Due to COVID-19 Present Potential for Increased Risk of Child Exploitation 
                          -  03.23.2020  U.S. Attorney and FBI Urge the Public to Report Suspected Fraud Related to Tornado Destruction and COVID-19 
                          -  03.23.2020  U.S. Attorney Urges the Public to Report Suspected Fraud Related to the COVID-19 Outbreak 
                          -  03.23.2020  U.S. Attorney Urges the Public to Report Suspected COVID-19 Fraud 
                          -  03.23.2020  United States Attorney’s Office Takes Steps to Protect Consumers and Prevent Civil Rights Violations Amidst COVID-19 Public Health Emergency 
                          -  03.23.2020  United States Attorney Shares Tips for Avoiding COVID-19 Scams 
                          -  03.23.2020  U. S. Attorney Nolan Announces Effort to Prosecute Crimes Related to COVID-19 
                          -  03.22.2020  Justice Department Files Its First Enforcement Action Against COVID-19 Fraud 
                          -  03.21.2020  U.S. Attorney Dunn to Lead Federal Effort to Protect Citizens Against Coronavirus Fraud; Urges Public to Report Suspicious Activity 
                          -  03.21.2020  U.S. Attorneys and Florida Attorney General Issue Warning Against COVID-19 Scam Artists 
                          -  03.20.2020  United States Attorney William D. Hyslop Addresses Community Safety and Issues Warning Against COVID-19 Fraud Schemes and Other Crimes 
                          -  03.20.2020  Federal and State Officials Launch Virginia Coronavirus Fraud Task Force 
                          -  03.20.2020  U.S. Attorney Shares Tips for Avoiding COVID-19 Scams Targeting Vulnerable Populations 
                          -  03.20.2020  U.S. Attorney Duncan Designates Federal Prosecutor to Lead Fight Against COVID-19 Fraud in Eastern District of Kentucky 
                          -  03.20.2020  U.S. Attorney Announces Appointment of Federal Prosecutor to Lead Fight Against COVID-19 Fraud 
                          -  03.20.2020  FBI Sees Rise in Fraud Schemes Related to the Coronavirus (COVID-19) Pandemic 
                          -  03.20.2020  Joint Statement: U.S. Attorney John C. Milhiser, FBI Special Agent in Charge Sean M. Cox Urge Public to Report Suspected COVID-19 Fraud 
                          -  03.20.2020  U.S. Attorney’s Office Takes Steps to Maintain Mission Amidst COVID-19 Public Health Emergency 
                          -  03.20.2020  U.S. Attorney’s Office Continues Its Critical Public Safety Functions and Urges Public to Report Suspected COVID-19 Fraud 
                          -  03.20.2020  U.S. Attorney Designates Federal Prosecutor to Serve as Coordinator for Fighting COVID-19 Fraud 
                          -  03.19.2020  U.S. Attorney Downing Appoints Experienced Prosecutor as Coronovirus Fraud Coordinator 
                          -  03.19.2020  U.S. Attorney Scott Brady and Pennsylvania Attorney General Josh Shapiro Announce Formation of Joint Western Pennsylvania COVID-19 Task Force 
                          -  03.19.2020  U.S. Attorney Trent Shores Warns of Coronavirus Scams 
                          -  03.19.2020  U.S. Attorney Andrew Murray Issues Warning for COVID-19 Scams 
                          -  03.19.2020  U.S. Attorneys Announce Federal Prosecutors to Fight COVID-19 Fraud, Warn Public Against Fraudsters and Unscrupulous Schemes 
                          -  03.19.2020  U.S. Attorneys, Florida Attorney General Issue Warning Against COVID-19 Scam Artists 
                          -  03.19.2020  U.S. Attorneys, Florida Attorney General Issue Warning Against COVID-19 Scam Artists 
                          -  03.19.2020  U.S. Attorney Andrew E. Lelling Issues Stern Warning Regarding Scams and Other Crimes Related to the COVID-19 Outbreak 
                          -  03.19.2020  Statement from U.S. Attorney Thomas L. Kirsch II 
                          -  03.18.2020  U.S. Attorney Gives Status Update on Continuity of Operations and Warns Against Fraud and Scams Related to Coronavirus 
                          -  03.18.2020  U.S. Attorney’s Office Takes Steps to Maintain Mission Amidst COVID-19 Public Health Emergency 
                          -  03.18.2020  Statement from the U.S. Attorney for the District of Columbia on COVID-19 Scam Prevention Measures 
                          -  03.18.2020  U.S. Attorney Frank Appoints Experienced Prosecutor as COVID-19 Fraud Coordinator 
                          -  03.18.2020  Statement of U.S. Attorney William M. McSwain on U.S. Attorney’s Office Operations During Coronavirus Outbreak and on Coronavirus-Related Scams 
                          -  03.18.2020  U.S. Attorney’s Office on Alert for Fraud Allegations Regarding COVID-19 
                          -  03.17.2020  U.S. Attorney Brady Appoints Experienced Prosecutor to Fight COVID-19 Fraud 

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