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Department of Justice — 1,160 source documents in the archive, dated 2020-04-01 – 2026-09-18. Most often press releases (182), reports and audits (10), briefs and memoranda (3). Listed in date order; each page carries the record's full text and, where we have a copy, the original document.

Facts

Records1,160 source documents
Dated2020-04-01 – 2026-09-18
Document typespress releases (206), reports and audits (10), briefs and memoranda (3), exhibits and declarations (1), orders and opinions (1)
Listed under programsPPP (159), EIDL (77), Other pandemic litigation (43), Unemployment insurance (18)

Records

1,160 source documents, in date order across 7 pages.

  1. undatedNorth Carolina Man Pleads Guilty to COVID-19 Relief Fraud SchemesSource document
  2. undatedNorth Carolina Man Sentenced for COVID-19 Relief Fraud SchemesSource document
  3. undatedNorth Dakota U.S. Attorney’s Office and IRS-CI warn taxpayers against fraud schemes related to COVID-19 Economic Impact PaymentsSource document
  4. undatedNorth Hollywood Man Sentenced to Over 5 Years in Federal Prison for COVID-19 FraudSource document
  5. undatedNorth Providence Woman Sentenced for Defrauding the Federal Housing Administration, Business and Unemployment COVID Relief ProgramsSource document
  6. undatedNorth Tonawanda Man Charged With COVID-19 Relief FraudSource document
  7. undatedNorth Tonawanda Man Going Back To Prison For COVID-19 Relief Fraud And Violating Supervised ReleaseSource document
  8. undatedNorth Tonawanda Man Indicted For COVID-19 Relief Fraud And Credit Card FraudSource document
  9. undatedNorth Tonawanda Man Pleads Guilty To COVID-19 Relief FraudSource document
  10. undatedNorthern Michigan Physician Assistant Charged With Covid-19 Pandemic Assistance FraudSource document
  11. undatedNursing Director Pleads Guilty to Lying to Federal Agents Regarding Production of Fraudulent COVID-19 Vaccine CardsSource document
  12. undatedOcala Man Indicted For Fraud Relating To COVID-19 Relief FundsSource document
  13. undatedOcala Man Indicted For Wire Fraud And Price Gouging Related To The Sale Of COVID-19 FacemasksSource document
  14. undatedOcean County Man Admits $21.7 Million Health Care Fraud Scheme and COVID-19 Wire Fraud SchemeSource document
  15. undatedOklahoma City Woman Pleads Guilty to Wire Fraud after Submitting False Information to Receive Pandemic Relief LoanSource document
  16. undatedOklahoma Woman Pleads Guilty to Making a False Statement to a Financial Institution as Part of CARES Act Fraud SchemeSource document
  17. undatedOne-Time EDD Employee Agrees to Plead Guilty for Fraudulently Obtaining More Than $1.6 Million in COVID-Related Jobless BenefitsSource document
  18. undatedOne-Time EDD Employee Sentenced to More Than 5 Years in Prison for Fraudulently Obtaining Nearly $4.3 Million in COVID Relief FundsSource document
  19. undatedOperator of Sober Homes and Associate Arrested for Fraud Schemes Involving Sober Home Client, Mass Save Program and COVID-19 Business LoansSource document
  20. undatedOperator of Sober Homes Pleads Guilty to Fraud Schemes Involving Sober Home Client, Mortgage Fraud and Mass Save Program and COVID-19 Business LoansSource document
  21. undatedOrange County Man Charged with Scheming to Defraud Buyers of Medical-Grade Gloves During COVID-19 Pandemic-Related ShortageSource document
  22. undatedOrganizer of Conspiracy that Defrauded Cares Act of Over $1.5 Million in Unemployment Benefits Sentenced to 10 Years in PrisonSource document
  23. undatedOrlando Man Sentenced To More Than Nine Years For COVID-19 Fraud And Illegal Possession Of FirearmSource document
  24. undatedOrlando Man Sentenced To More Than Six Years In Federal Prison For Bribery Of Public Official, COVID-19 Fraud, And Enticement Of ProstitutionSource document
  25. undatedOscar Abreu — Sealed ComplaintSource document
  26. undatedOwner and Captain of Scuba Charter Vessel Sentenced to Over Eight Years in Prison for Seaman’s Manslaughter and FraudSource document
  27. undatedOwner of Chelsea Painting Business Charged With Tax Evasion and COVID-19 Loan FraudSource document
  28. undatedOwner of Tax Preparation Company Pleads Guilty to Bank Fraud and $2.1 Million COVID Relief FraudSource document
  29. undatedOwner of Tax Preparation Company Sentenced to More Than Four Years in Prison for Bank Fraud and $2.1 Million COVID Relief FraudSource document
  30. undatedPaducah Man Sentenced to 12 Months in Prison for Cares Act FraudSource document
  31. undatedPaducah Man Sentenced to 21 Months in Federal Prison for CARES Act FraudSource document
  32. undatedPair indicted for defrauding COVID-19 benefit programsSource document
  33. undatedParolee Pleads Guilty to Jailhouse COVID-19 Unemployment Benefits FraudSource document
  34. undatedPassaic County Lawyer Charged with Fraud in Connection with COVID-19 Relief FundsSource document
  35. undatedPassaic County Lawyer Sentenced To 21 Months for Fraudulently Obtaining More Than $300,000 in Covid-19 Relief FundsSource document
  36. undatedPennsylvania Man Pleads Guilty to Fraudulently Obtaining Unemployment and COVID-19 BenefitsSource document
  37. undatedPennsylvania Man Sentenced for Fraudulently Obtaining Unemployment and COVID-19 BenefitsSource document
  38. undatedPetal Woman Pleads Guilty to CARES Act Unemployment Insurance Benefits FraudSource document
  39. undatedPeter Khaim — Indictment, 1:20-cr-00580(AMD)(RML)Source document
  40. undatedPharmacy Owners Sentenced for $18M COVID-19 Health Care Fraud and Money Laundering Scheme | Office of Public AffairsSource document
  41. undatedPharmacy Owners Sentenced for $18M COVID-19 Health Care Fraud and Money Laundering Scheme | U.S. Attorney's Office, Eastern District of New YorkSource document
  42. undatedPhiladelphia Company and Its Founder Charged With Fraudulently Claiming That Pesticide Products Were Effective at Killing Covid VirusSource document
  43. undatedPhiladelphia Man Arrested for COVID-19 PPE FraudSource document
  44. undatedPhiladelphia Man Charged With Stealing Nearly $1 Million in PPP FundsSource document
  45. undatedPhiladelphia Man Convicted for ’98 Palestra Murder Charged with Fraudulently Obtaining Pandemic Relief Funds Shortly After Prison ReleaseSource document
  46. undatedPhoenix Man Sentenced to 10 Years in Prison for $2.2 Million Covid-19 Fraud Scheme and Firearm OffensesSource document
  47. undatedPlymouth Man Pleads Guilty to Submitting Multiple Fraudulent Claims for Pandemic ReliefSource document
  48. undatedPlymouth Man Sentenced for Submitting Multiple Fraudulent Claims for Pandemic ReliefSource document
  49. undatedPonte Vedra Beach Man Indicted For Fraud Scheme Involving COVID-19 Personal Protective EquipmentSource document
  50. undatedPonte Vedra Beach Man Pleads Guilty In Fraud Scheme Involving COVID-19 Personal Protective EquipmentSource document
  51. undatedPortland Woman Sentenced to Federal Prison for Attempting to Defraud Covid Relief Programs While on Supervised ReleaseSource document
  52. undatedPostal Employee Arrested For COVID Relief FraudSource document
  53. undatedPostal Employee Pleads Guilty To COVID Relief FraudSource document
  54. undatedPreviously Deported Mexican National Pleads Guilty To Illegal Reentry And Covid-19 Related Fraud And Identity Theft OffensesSource document
  55. undatedPreviously Deported Mexican National Sentenced To 27 Months’ Imprisonment For Covid-19 Related Fraud And Identity Theft OffensesSource document
  56. undatedPrince George’s County Man Pleads Guilty to Cares Act Unemployment Insurance FraudSource document
  57. undatedPrince George’s Man Pleads Guilty to Cares Act Unemployment Insurance FraudSource document
  58. undatedProvidence Man Admits to Fraudulently Applying for COVID Unemployment BenefitsSource document
  59. undatedProvidence Man Admits to Fraudulently Seeking Federally Funded COVID Unemployment BenefitsSource document
  60. undatedProvidence Man Awaits Sentencing for Fraudulently Applying for COVID Unemployment BenefitsSource document
  61. undatedProvidence Man Indicted for CARES Act FraudSource document
  62. undatedProvidence Man Sentenced for Fraudulently Applying for COVID Unemployment BenefitsSource document
  63. undatedProvidence Man Sentenced in Wide-Ranging Bank Fraud and COVID Small Business Loan SchemesSource document
  64. undatedPublic Urged to Report Suspected COVID-19 Fraud | U.S. Attorney’s Office, Western District of WisconsinSource document
  65. undatedPublic urged to Report Suspected COVID-19 Fraud | U.S. Attorney’s Office, District of Rhode IslandSource document
  66. undatedQueens Couple Pleads Guilty to $380,000 COVID Unemployment Fraud ConspiracySource document
  67. undatedQueens Couple Sentenced for $380,000 COVID Unemployment Fraud ConspiracySource document
  68. undatedQueens Man Indicted for Stealing More Than $1.1 Million in COVID-19 Loan Fraud SchemeSource document
  69. undatedQueens Marine Corps Reservist and Long Island Nurse Indicted for COVID-19 Vaccination Card Fraud SchemeSource document
  70. undatedQueens Postal Workers Charged With Bribery Scheme And Theft Of Mail Linked To Covid-19 Benefits FraudSource document
  71. undatedRafael Grullon and Aldo Palomino — ComplaintSource document
  72. undatedRahul Shah — Criminal Complaint, Case 1:20-cr-00293 (Document 1)Source document
  73. undatedRanda Allison Sentenced To 14 Months In Prison For COVID-19 Unemployment Insurance Fraud SchemeSource document
  74. undatedRapper Who Boasted in Music Video About Committing COVID Fraud Sentenced to Over 6 Years in Prison on Fraud, Gun and Drug CrimesSource document
  75. undatedRapper Who Bragged About COVID-Related Jobless Benefits Scam Agrees to Plead Guilty to Federal Fraud and Firearm ChargesSource document
  76. undatedRashaad Smith Muskelly — Indictment, United States District Court, District of Rhode IslandSource document
  77. undatedRegistered Nurse Pleads Guilty in Covid-19 Vaccination Record Card FraudSource document
  78. undatedRhode Island Man Admits to Defrauding COVID Relief Unemployment Programs in Eight StatesSource document
  79. undatedRhode Island Man Admits to Fraudulently Filing for COVID-Relief Unemployment BenefitsSource document
  80. undatedRhode Island Man Arrested for Unemployment Fraud Scheme Related to COVID-19 PandemicSource document
  81. undatedRhode Island Man Pleads Guilty to Unemployment Fraud Scheme Related to COVID-19 PandemicSource document
  82. undatedRichland Man Indicted for Stealing More than $339,000 in COVID-19 Unemployment Insurance Fraud SchemeSource document
  83. undatedRiverside County Woman Sentenced to 7 Years in Prison for Running $1.7 Million COVID-19 Benefits Fraud She Advertised on InstagramSource document
  84. undatedRiverview Man Sentenced To 13 Months’ Imprisonment For COVID-19 Relief FraudSource document
  85. undatedRocco A. Malanga — InformationSource document
  86. undatedRochester man going to prison for COVID fraudSource document
  87. undatedRochester Man Pleads Guilty To COVID FraudSource document
  88. undatedRochester woman pleads guilty to defrauding the IRS and NYS Tax Department during COVIDSource document
  89. undatedRockford Woman Pleads Guilty to Defrauding the Government of More Than $2 Million in Federal Unemployment BenefitsSource document
  90. undatedRocklin Business Owner Sentenced to 10 Years in Prison for Embezzling from His Employer and, While Awaiting Sentencing, Defrauding BanksSource document
  91. undatedRocky Mount Blood Gang Leader Sentenced for Drug Trafficking and COVID-19 FraudSource document
  92. undatedRodericque Jarmaine Thompson — Criminal IndictmentSource document
  93. undatedRomanian Citizen Arrested and Charged in $5 Million Covid Relief FraudSource document
  94. undatedRomanian Citizens Arrested and Charged with Laundering $1.4 Million in Proceeds from Jewelry Thefts and Covid FraudSource document
  95. undatedRomanian Citizens Plead Guilty to Laundering $1.4 Million in Proceeds from Jewelry Thefts and Covid FraudSource document
  96. undatedRomanian National Pleads Guilty to $5 Million Covid Relief FraudSource document
  97. undatedRossi Sentenced to an Additional Three Years in Prison for Healthcare Fraud Related to COVID TestingSource document
  98. undatedRoswell Woman Sentenced for Multi-Year Fraud Schemes Targeting COVID Relief and Tax RefundsSource document
  99. undatedSacramento Grocery Store Owner and General Manager Indicted for Conspiracy, Immigration Fraud, Obstruction of Justice, and Pandemic Relief FraudSource document
  100. undatedSacramento Man Pleads Guilty to Wire Fraud and Aggravated Identity Theft in Connection with Covid-Related Unemployment Insurance Fraud SchemeSource document
  101. undatedSacramento Woman Pleads Guilty to Participation in Nearly $2.6 Million COVID-19 Benefit Fraud SchemeSource document
  102. undatedSalem Man Pleads Guilty to Wire Fraud Related to the COVID-19 PandemicSource document
  103. undatedSalem Man Sentenced to Five Years in Prison for COVID-19 and Tax Fraud SchemesSource document
  104. undatedSalt Lake City Man Charged in $1.8 Million CARES Act Loan Fraud SchemeSource document
  105. undatedSan Antonio Woman Sentenced to Federal Prison for Defrauding COVID Relief ProgramSource document
  106. undatedSan Gabriel Valley Man Pleads Guilty to Mail Fraud Charge for Fraudulently Obtaining Over $500,000 in COVID-19 Jobless ReliefSource document
  107. undatedSandeep Grover — ComplaintSource document
  108. undatedSaratoga Springs Man Charged with COVID-19 Relief Unemployment Insurance FraudSource document
  109. undatedSBA employee indicted in COVID-19 fraud schemeSource document
  110. undatedSchaller Man Charged with COVID-19 Related Mail FraudSource document
  111. undatedSchaller Man Sentenced to Five Years in Federal Prison for COVID-19 Unemployment Benefits FraudSource document
  112. undatedScottsdale Man Charged with Covid-19 FraudSource document
  113. undatedScranton Man Charged With Committing $850,000 In Covid-19 Pandemic FraudSource document
  114. undatedScranton Man Sentenced to 57 Months in Federal Prison For Nearly One Million Dollar Covid-19 Pandemic Fraud and Money Laundering SchemeSource document
  115. undatedSeattle man who used stolen identities to seek nearly $2 million in COVID-19 benefits pleads guilty to wire fraud and aggravated identity theftSource document
  116. undatedSecond Canadian resident pleads guilty to massive COVID-19 benefit fraud schemeSource document
  117. undatedSecond Wayne County Man Charged With Committing Covid-19 Pandemic FraudSource document
  118. undatedSerial Fraudster Pleads Guilty to Federal Charges for Conspiring to Steal Mail, Stealing Benefits Under the CARES Act, and Aggravated Identity TheftSource document
  119. undatedSerial Fraudster Sentenced to 8 Years in Federal Prison for Conspiring to Steal Mail, Stealing Benefits Under the Cares Act, and Aggravated Identity TheftSource document
  120. undatedSerial Fraudster Sentenced to Nine Years in Federal Prison for Participating in Elder Fraud “Grandparent” Scheme and a COVID-19 CARES Act Unemployment Benefit…Source document
  121. undatedSettlement Agreement among the United States, Delta Air Lines, Inc. and H Remidez, LLC (June 25, 2025)Source document
  122. undatedSettlement Agreement — NeoGenomics Laboratories, Inc.Source document
  123. undatedSettlement Agreement — United States of America; Azumi, LLC; Zuma NYC, LLCSource document
  124. undatedSettlement Agreement — United States of America, Small Business Administration, Argosy Investment Partners V, L.P.Source document
  125. undatedSeven Charged in Nation’s Largest COVID-19 Tax Credit SchemeSource document
  126. undatedSeven Charged in Nation’s Largest COVID-19 Tax Credit Scheme (U.S. Department of Justice)Source document
  127. undatedSeven Chicago-Area Residents Charged With $16 Million COVID-Relief FraudSource document
  128. undatedSeven Members Of Bounty Hunter Bloods Gang Indicted For Racketeering ConspiracySource document
  129. undatedShelton Man Admits Defrauding Pandemic Relief ProgramSource document
  130. undatedSheng-Wen Cheng — InformationSource document
  131. undatedShepherd man charged in COVID-19 relief fraud schemeSource document
  132. undatedShepherd restaurant owner sentenced for COVID relief fraud; forfeited vintage vehicles bought with business loan aidSource document
  133. undatedSiblings Convicted, Sentenced in Federal Court for COVID Relief FraudSource document
  134. undatedSilicon Valley Executive Sentenced for Defrauding Investors and Participating in COVID-19 and Allergy Testing SchemeSource document
  135. undatedSilicon Valley Executive Sentenced For Defrauding Investors And Participating In Covid-19 And Allergy Testing SchemeSource document
  136. undatedSioux City Woman Pleads Guilty to COVID-19 Related Unemployment FraudSource document
  137. undatedSioux City Woman Sentenced to Federal Prison for COVID-19 Related Unemployment FraudSource document
  138. undatedSix Defendants Arrested on Federal Grand Jury Indictment Alleging They Fraudulently Obtained $2 Million in COVID-19 Jobless BenefitsSource document
  139. undatedSix Indicted in COVID-19 HOPE Fraud Scheme that Allegedly Defrauded North Carolina Rental Assistance ProgramSource document
  140. undatedSix Individuals, Including Two Maryland State Department of Labor Subcontractors, Facing Federal Indictment for a Scheme to Fraudulently Obtain COVID-19 CARES…Source document
  141. undatedSixth North Carolina Return Preparer Sentenced in $23.9 Pandemic-Relief Fraud SchemeSource document
  142. undatedSmall Business Administration Employee Sentenced in Covid Relief FraudSource document
  143. undatedSmithtown Man Pleads Guilty to $1 Million Covid-19 FraudSource document
  144. undatedSnow Hill Man Sentenced to Prison for Role in COVID-19 Fraud SchemeSource document
  145. undatedSocial Media Influencer Sentenced to Five Years in Prison for $1.5 Million COVID-19 Relief Fraud SchemeSource document
  146. undatedSomerset County Man Sentenced to 46 Months in Prison for Orchestrating COVID-19 FraudSource document
  147. undatedSouth Carolina Businessman who Operated Bowling Entertainment Business in Massachusetts Charged with $1.2 Million Covid Relief FraudSource document
  148. undatedSouth Carolina Man and Florida Woman Sentenced in COVID-19 Unemployment Insurance Fraud SchemeSource document
  149. undatedSouth Carolina Woman and Florida Woman Sentenced in COVID-19 Unemployment Insurance Fraud SchemeSource document
  150. undatedSouth Florida Recidivist Fraudster Sentenced to 88 Months for COVID-19 Related Unemployment Insurance ScamSource document
  151. undatedSouth Florida Resident Charged With Receiving Millions From Filing Fraudulent COVID-19 Testing Reimbursement ClaimsSource document
  152. undatedSouth Florida U.S. Attorney’s Office and IRS-CI Warn Taxpayers Against Fraud Schemes Related to COVID-19 Economic Impact PaymentsSource document
  153. undatedSouth Georgia pastor, tax preparer admits CARES Act fraudSource document
  154. undatedSouth Georgia pastor, tax preparer indicted for CARES Act fraudSource document
  155. undatedSouth Los Angeles Woman Pleads Guilty to Scheming with Others to Use Stolen Identities to Fraudulently Obtain COVID Jobless BenefitsSource document
  156. undatedSouthfield Resident Sentenced In COVID-19 Fraud SchemeSource document
  157. undatedSouthland Man Arrested on Federal Charges Alleging Fraudulent Investment Scheme Featuring Bogus Claims of COVID-19 CureSource document
  158. undatedSpokane Dermatologist Agrees to Pay $1.4 Million to Resolve Claims of Fraudulently Obtaining COVID-19 FundsSource document
  159. undatedSpokane Man Sentenced to Probation for COVID-19 Relief FraudSource document
  160. undatedSpokane Property Management Company Agrees to Pay More Than $300,000 for Fraudulently Claiming Hundreds of Thousands of Dollars in Rent Assistance During…Source document
  161. undatedSpokane Resident Pleads Guilty to Fraudulently Obtaining More Than $50,000 in COVID-19 Relief Funds | U.S. Attorney’s Office, Eastern District of Washington…Source document
  162. undatedSpokane Valley Couple Sentenced on Fraud Convictions in Connection to COVID-19 Relief LoanSource document
  163. undatedSpring Valley Man Charged In White Plains Federal Court With $1.6 Million Covid-19 Fraud SchemeSource document
  164. undatedSpring Valley Man Sentenced To One Year And One Day In Prison For $1.6 Million COVID-19 Fraud SchemeSource document
  165. undatedSpringfield Company Agrees to Pay $1.24 Million to Resolve Allegations of PPP Loan FraudSource document
  166. undatedSpringfield, Illinois Man Sentenced to 5 months’ Imprisonment and 3 months Home Confinement for COVID-19 Related Wire FraudSource document
  167. undatedSpringfield, Illinois, Man Sentenced to Nine Years in Prison for Firearm Possession and Covid-19 FraudSource document
  168. undatedSpringfield Woman Indicted on Charges of Fraud Related to Small Business Administration COVID-19 Disaster Loan ProgramSource document
  169. undatedSpringfield Woman Pleads Guilty to Unemployment Fraud Related to COVID-19 PandemicSource document
  170. undatedSt. Cloud Man Sentenced to Prison for Food Stamp, Covid Assistance FraudSource document
  171. undatedSt. Joseph Woman Pleads Guilty to Using Prison Inmates in Covid Fraud SchemeSource document
  172. undatedSt. Joseph Woman Sentenced for Using Prison Inmates’ Identities in Covid Fraud SchemeSource document
  173. undatedSt. Louis County woman admits $267,000 COVID-19 rental assistance fraudSource document
  174. undatedStatement from U.S. Attorney Brandon J. Fremin Regarding Operations as a Result of COVID-19 and a Warning Against Fraud and Scams Related to CoronavirusSource document
  175. undatedStatement from U.S. Attorney David C. Joseph Regarding Operations as a Result of COVID-19 and a Warning Against Fraud and Scams Related to CoronavirusSource document
  176. undatedStaten Island Business Owner Pleads Guilty to Mail Fraud in Scheme to Exploit the COVID-19 CrisisSource document
  177. undatedStatewide unemployment insurance task force targets fraud during COVID-19 pandemicSource document
  178. undatedSterling businessman indicted for Covid-19 relief fund fraudSource document
  179. undatedStonecrest man sentenced to jail for defrauding the USDA COVID-19 relief programSource document
  180. undatedStoneham Man Pleads Guilty to Identity Theft and Fraud Related to COVID-19 Pandemic Unemployment AssistanceSource document
  181. undatedStoneham Man Sentenced for Identity Theft and Fraud Related to COVID-19 Pandemic Unemployment AssistanceSource document
  182. undatedStoneham Woman Pleads Guilty to Identity Theft and Unemployment Fraud Related to COVID-19 PandemicSource document
  183. undatedStoneham Woman Sentenced for Identity Theft and Unemployment Fraud Related to COVID-19 PandemicSource document
  184. undatedSuburban Chicago Man Indicted for COVID-19 Testing Fraud SchemeSource document
  185. undatedSuperseding Indictment Charges Maryland Man with Wire Fraud, Identity Theft, and Drug-Related Counts, in Addition to Original Charges for COVID-19 Cares Act…Source document
  186. undatedSuperseding Information — United States of America v. Joshua Feldberger, Case No. 24-528Source document
  187. undatedSwainsboro, Ga., woman admits defrauding government program designed to provide COVID-19 small business reliefSource document
  188. undatedTampa Bay Area Woman Pleads Guilty To Conspiracy To Commit Wire Fraud And Aggravated Identity Theft Related To COVID Unemployment Insurance BenefitsSource document
  189. undatedTampa Man Guilty Of Wire Fraud, Money Laundering In Misuse Of $500,000 COVID-19 Small Business LoanSource document
  190. undatedTampa Man Pleads Guilty To Fraudulently Spending More Than $300,000 In COVID Relief FundsSource document
  191. undatedTampa Man Sentenced For Conspiracy To Commit COVID-Related Unemployment Insurance Fraud And Identity TheftSource document
  192. undatedTampa Man Sentenced To 30 Months In Federal Prison For COVID-19 FraudSource document
  193. undatedTampa Man Sentenced To More Than Five Years For Conspiracy To Commit COVID-Related Unemployment Insurance Fraud And Identity TheftSource document
  194. undatedTampa Man Sentenced To Over 5 Years For Conspiracy To Commit Access Device Fraud And Aggravated Identity Theft Related To COVID Unemployment Insurance BenefitsSource document
  195. undatedTampa Men Sentenced For Fraud And Identity Theft In COVID Benefits ConspiracySource document
  196. undatedTampa Woman Charged With Access Device Fraud And Aggravated Identity Theft Related To COVID Unemployment Insurance BenefitsSource document
  197. undatedTampa Woman Sentenced To Prison For Access Device Fraud And Aggravated Identity Theft Related To COVID Unemployment Insurance BenefitsSource document
  198. undatedTax Preparer Charged in 16-Count Indictment for Falsifying Tax Returns for Customers and Defrauding COVID-19 Relief Programs for Small BusinessesSource document
  199. undatedTemple Hills Man Pleads Guilty to Cares Act Unemployment Insurance Fraud and Firearms and Drug Trafficking CrimesSource document
  200. undatedTen Individuals Charged with $9 Million Federal Loan Fraud and Money LaunderingSource document
  201. undatedTennessee Man Sentenced in Covid Relief FraudSource document
  202. undatedTerry Dor — Indictment, Cr. No. 24-CR-75Source document
  203. undatedTexan pleads guilty in CARES Act unemployment fraud schemeSource document
  204. undatedTexan sentenced in CARES Act unemployment fraud schemeSource document
  205. undatedTexas Businessman Accused of $1.9 Million COVID Test Kit FraudSource document
  206. undatedTexas Businessman Admits $1.9 Million COVID Test Kit FraudSource document
  207. undatedTexas man and woman behind My Buddy Loans charged with filing hundreds of fraudulent applications for COVID reliefSource document
  208. undatedTexas Man Indicted for Conspiring to Defraud the United States Out of $6.9MSource document
  209. undatedTexas Man Indicted on Federal Charges for COVID-19 Unemployment Fraud SchemeSource document
  210. undatedTexas Man Pleads Guilty to COVID-19 Unemployment Fraud Scheme in New MexicoSource document
  211. undatedTexas Man Pleads Guilty to Fraudulently Obtaining more than $400,000 in COVID-19 Economic Assistance LoansSource document
  212. undatedTexas Man Sentenced for COVID-19 Unemployment Fraud SchemeSource document
  213. undatedTexas Man Sentenced to Six Years in Federal Prison for Fraudulently Obtaining Economic Impact Disaster Loans (EIDL)Source document
  214. undatedTexas Woman Arrested for Unemployment Fraud Related to COVID-19 PandemicSource document
  215. undatedTexas Woman Indicted on Unemployment Fraud Charge Related to COVID-19 PandemicSource document
  216. undatedTexas Woman Pleaded Guilty to Fraudulently Obtaining Emergency Rental Assistance Under A COVID-19 Relief ProgramSource document
  217. undatedTexas Woman Pleads Guilty to Fraudulently Obtaining Tens of Thousands of Eaton Fire Disaster Money and COVID Jobless FundsSource document
  218. undatedTexas Woman Pleads Guilty to Unemployment Fraud Related to COVID-19 PandemicSource document
  219. undatedThai National Charged With Fraudulently Selling Unapproved Chloroquine Phosphate As A Treatment For Covid-19Source document
  220. undatedThe Eastern District of Michigan Joins DOJ Fraud Division, IRS, and IRS-CI in National Tax Enforcement Surge Exposing Two Defendants Involved in Tax FraudSource document
  221. undatedThe Justice Department, Department of Health and Human Services, and the Federal Trade Commission Partner to Alert Public of Contact Tracing COVID-19 Fraud…Source document
  222. undatedThe U.S. Attorney's Office for the Western District of Tennessee joins DOJ Fraud Division, IRS, and IRS-CI in National Tax Enforcement Surge Exposing More Than Source document
  223. undatedTHIRD MAN PLEADS GUILTY TO COMMITTING COVID RELATED UNEMPLOYMENT FRAUD FROM PRISONSource document
  224. undatedThomas E. Smith — Indictment, Case No. 20-CR-196Source document
  225. undatedThree Baltimore-Area Men Facing Federal Charges for Fraud Scheme Purporting to Sell Covid-19 VaccinesSource document
  226. undatedThree Defendants Charged In $1.3 Million Covid Fraud SchemeSource document
  227. undatedThree Defendants Charged In $1.6 Million Covid-19 Fraud SchemeSource document
  228. undatedThree Defendants Convicted At Trial In $7.9 Million COVID-19 Fraud SchemeSource document
  229. undatedThree Indicted and Arrested for Covid-Related Unemployment Insurance Fraud SchemeSource document
  230. undatedThree Individuals Indicted in Mortgage, COVID-19 Relief Program Fraud SchemesSource document
  231. undatedThree Men Charged For COVID-19 Unemployment Insurance Benefits FraudSource document
  232. undatedThree Men Charged with COVID-19 Related Unemployment FraudSource document
  233. undatedThree Sentenced for $30 Million COVID-19 Unemployment FraudSource document
  234. undatedTitle Company Owner and Real Estate Investor Admit Mortgage Fraud, COVID-19 Relief Program Fraud SchemesSource document
  235. undatedTolland Strip Club Owner Sentenced to Federal PrisonSource document
  236. undatedTop Federal and State Prosecutors Form Delaware COVID-19 Anti-Fraud CoalitionSource document
  237. undatedTop federal and state prosecutors form Georgia COVID-19 Fraud Task ForceSource document
  238. undatedTop Federal, State Prosecutors Form Georgia COVID-19 Fraud Task Force | U.S. Attorney’s Office, Middle District of GeorgiaSource document
  239. undatedTop federal, state prosecutors form Georgia COVID-19 Fraud Task Force | U.S. Attorney’s Office, Southern District of GeorgiaSource document
  240. undatedTranscontinental Fentanyl Trafficker 'Fat Bags' Sentenced to 128 Months in Wide-Ranging Narcotics ConspiracySource document
  241. undatedTrio Sentenced To Federal Prison For Conspiracy, Identity Theft, And Various Fraud Charges, Including A Stolen COVID-19 Stimulus CheckSource document
  242. undatedTroy Man Indicted for COVID Unemployment FraudSource document
  243. undatedTulsa, Oklahoma Man Sentenced to 54 Months for $7 Million COVID-19 Testing FraudSource document
  244. undatedTwo Arizona Department of Economic Security Employees Convicted of Receiving Bribes to Approve Unemployment Insurance ClaimsSource document
  245. undatedTwo Central Illinois Men Indicted on Charges of Fraud Related to Small Business Administration COVID-19 Disaster Loan ProgramSource document
  246. undatedTwo Charged with Defrauding Buyer of Personal Protective Equipment During Height of Covid-19 PandemicSource document
  247. undatedTwo COVID-19 Unemployment Benefit Fraud Schemes Charged in the Eastern District of CaliforniaSource document
  248. undatedTwo Defendants Charged in Separate, Covid-19 Vaccination Record Card FraudsSource document
  249. undatedTwo Defendants Plead Guilty in Scheme to Fraudulently Obtain More Than $1.8 Million in COVID-19 CARES Act Unemployment Insurance BenefitsSource document
  250. undatedTwo Indicted in Scheme to Use Stolen Identities to Obtain Nearly $1 Million in Fraudulent COVID-19 ReliefSource document

Sources: the 1,160 record pages listed; court, dates and document types are as recorded on those pages.

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