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.

Department of Justice

Date Range

Report Type

Report Category

Submitting Agency

State/Local Agency

State (State and Local Reports)

Fraud Type

Agency Reviewed

Related Organizations

Management Challenges

Any Recommendations

Any Open Recommendations

Reports

Naples Felon Sentenced To More Than Seven Years For $2.6 Million COVID Relief Fraud Scheme

Tampa Man Sentenced To 30 Months In Federal Prison For COVID-19 Fraud

Jacksonville Man Pleads Guilty To COVID Relief Fraud And Money Laundering

Federal Jury Finds Man Guilty of Procuring U.S. Citizenship Illegally During Execution of Multi-Million Dollar Covid-19 Fraud Scheme

Hamilton County Man Pleads Guilty To COVID Relief Fraud Involving Two Fraudulently Obtained Paycheck Protection Program Loans

North-Central Florida Blimp Company Executive Sentenced To Over Five Years In Federal Prison For COVID-19 Relief Fraud

Palm Beach County Man Pleads Guilty To Million Dollar COVID Relief Fraud Scheme

Kissimmee Man Sentenced To Federal Prison For COVID Relief Fraud Offenses

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

South Florida Residents Sentenced to Prison for $28 Million COVID-19 Paycheck Protection Program Fraud Scheme

Glossary

Glossary name will go here