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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Siblings Convicted, Sentenced in Federal Court for COVID Relief Fraud

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

Siblings Convicted, Sentenced in Federal Court for COVID Relief Fraud

Disputanta Tax Return Preparer Pleads Guilty to Tax and COVID-19 Fraud

Former Claims Examiner for Michigan Unemployment Agency Pleads Guilty In COVID-19 Fraud Scheme

L.A. Man Sentenced to More Than 24 Years in Prison for $5.5 Million COVID Jobless Benefits Scam, Tax Fraud and Drug Trafficking

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

Brandon Woman Pleads Guilty to COVID Relief Fraud

Augusta man admits to COVID-19 scheme that netted more than $4 million in loans and grants

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

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