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Department of Justice OIG

Two Men Who Allegedly Used Synthetic Identities, Existing Shell Companies, and Prior Fraud Experience to Exploit Covid-19 Relief Programs Charged in Miami Federal Court

Miami, Fl. – Federal prosecutors have charged two Florida residents with bank fraud conspiracy for allegedly using synthetic identities to commit crimes, including defrauding banks and stealing over $3 million from Covid-19 relief programs.
Investigative Results |
Department of Justice OIG

33 Inmates and Accomplices Charged with Illegally Obtaining Coronavirus Unemployment Benefits

Investigative Results |