Tampa, FL – United States Attorney Roger B. Handberg announces the results achieved by the Middle District of Florida’s efforts to combat fraud related to COVID-19. Those efforts have included complementary actions by the Criminal, Asset Recovery, and Civil Divisions, along with federal, state, and local law enforcement agencies.

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Wayne County Man Charged With Committing $1.5 Million In Covid-19 Pandemic Fraud

Andrew Hollins Pleads Not Guilty to Pandemic Fraud And Narcotics Indictments

Andrew Hollins Pleads Not Guilty to Pandemic Fraud And Narcotics Indictments

Two fraudsters sent to prison for COVID-19 fraud scheme

Foreign National and Former Utah State University Student Club President Facing Federal Charges Relating to CARES Act COVID-19 Fraud

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

Co-Leader of COVID-19 Loan Fraud Ring Extradited from Montenegro to Begin Serving Prison Sentence

Two Nigerian citizens indicted for attempting to defraud the United States of over $25 million

Rochester Man Indicted for Attempting to Fraudulently Obtain More Than $1 Million in CARES Act Funds

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

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