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Justice Department Announces COVID-19 Fraud Strike Force Teams

Today the Justice Department announced the establishment of three Strike Force teams created to enhance the Department’s existing efforts to combat and prevent COVID-19 related fraud.

Camden County Man Admits Defrauding COVID-19 Relief Programs and Illegally Possessing Firearm

U.S. Attorney Announces Results Of Multi-Faceted Strategy To Combat Fraud Related To COVID-19

Tampa, FL – United States Attorney Roger B. Handberg announces the results achieved to date 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.

Miller Woman Sentenced for Money Laundering

Hampton, Iowa Woman Pleads Guilty to COVID-19 Related Unemployment Fraud