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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. undatedTwo Individuals Arrested for Defrauding Canadian Company that Sought to Purchase Protective Surgical Masks at Outset of Covid-19 PandemicSource document
  2. undatedTwo Men Indicted for COVID Unemployment and Loan FraudSource document
  3. undatedTwo Men Plead Guilty To COVID-19 Unemployment Insurance Benefits Fraud ConspiracySource document
  4. undatedTwo Men Sentenced for $17M COVID-19 Unemployment FraudSource document
  5. undatedTwo New York Men Admit Participating in More Than $25 Million COVID-19 Fraud, other Offenses, including Fentanyl DistributionSource document
  6. undatedTwo Owners of New York Pharmacies Charged in $30 Million Covid-19 Health Care Fraud and Money Laundering SchemeSource document
  7. undatedTwo Owners of New York Pharmacies Charged in a $30 Million COVID-19 Health Care Fraud and Money Laundering CaseSource document
  8. undatedTwo Pharmacy Owners Plead Guilty in COVID-19 Money Laundering and Health Care Fraud CaseSource document
  9. undatedTwo Plead Guilty in COVID-19 Unemployment Benefit Fraud SchemeSource document
  10. undatedTwo Sentenced to over 5 Years in Prison for COVID-19 Unemployment Benefit Fraud SchemeSource document
  11. undatedTwo Stoneham Residents Arrested on Charges of Identity Theft and Unemployment Fraud Related to COVID-19 PandemicSource document
  12. undatedTwo Tampa Men Plead Guilty To Conspiracy To Commit Access Device Fraud And Aggravated Identity Theft Related To COVID Unemployment Insurance BenefitsSource document
  13. undatedU.S. and Plaintiff States v. JetBlue Airways Corporation and Spirit Airlines, Inc. (Antitrust Division, United States Department of Justice)Source document
  14. undatedU.S. Attorney And FBI Urge The Public To Report Suspected Fraud Related To Tornado Destruction And COVID-19Source document
  15. undatedU.S. Attorney and IRS-CI Warn Taxpayers against Fraud Schemes Related to COVID-19 Economic Impact PaymentsSource document
  16. undatedU.S. Attorney and IRS Special Agent In Charge Urge Public To Watch Out For Scams and Fraud Involving COVID-19 Economic Impact PaymentsSource document
  17. undatedU.S. Attorney and Oregon Attorney General Partner to Protect Oregonians from COVID-19 FraudSource document
  18. undatedU.S. Attorney and TIGTA Urge Public Awareness for Scams and Fraud Involving CARES Act Economic Impact PaymentsSource document
  19. undatedU.S. Attorney Andrew Birge Urges The Public To Continue Reporting Suspected COVID-19 FraudSource document
  20. undatedU.S. Attorney Andrew Murray Urges The Public To Report Suspected COVID-19 FraudSource document
  21. undatedU.S. Attorney Announces Appointment of Federal Prosecutor to Lead Fight Against COVID-19 FraudSource document
  22. undatedU.S. Attorney Announces Multi-Agency Group To Investigate And Prosecute COVID-19 FraudSource document
  23. undatedU.S. Attorney Announces South Carolina COVID Strike Team to Combat Coronavirus FraudSource document
  24. undatedU.S. Attorney Ariana Fajardo Orshan Launches Task Force to Investigate and Prosecute COVID-19 FraudSource document
  25. undatedU.S. Attorney Ariana Fajardo Orshan Seeks Support of South Florida Hospitals in Fight Against COVID-19 FraudSource document
  26. undatedU.S. Attorney Bash Urges the Public to Report Suspected COVID-19 FraudSource document
  27. undatedU.S. Attorney Brady Appoints Experienced Prosecutor to Fight COVID-19 FraudSource document
  28. undatedU.S. Attorney Brandon J. Fremin Urges the Public to Report Suspected COVID-19 FraudSource document
  29. undatedU.S. Attorney Carpenito, AG Grewal, Acting Comptroller Walsh, Announce Federal-State COVID-19 Fraud Task ForceSource document
  30. undatedU.S. Attorney David C. Joseph Launches Federal Task Force to Investigate and Prosecute COVID-19 Fraud and Hoarding of Critical Medical SuppliesSource document
  31. undatedU.S. Attorney David C. Joseph Urges the Public to Report Suspected Fraud Related to the COVID-19 OutbreakSource document
  32. undatedU.S. Attorney David J. Freed Urges The Public To Report Suspected Covid-19 FraudSource document
  33. undatedU.S. Attorney Designates Federal Prosecutor to Serve as Coordinator for Fighting COVID-19 FraudSource document
  34. undatedU.S. Attorney Duncan Designates Federal Prosecutor to Lead Fight Against COVID-19 Fraud in Eastern District of KentuckySource document
  35. undatedU.S. Attorney Durham Urges the Public to Report Suspected COVID-19 FraudSource document
  36. undatedU.S. Attorney Erica MacDonald Urges The Public To Report Suspected COVID-19 FraudSource document
  37. undatedU.S. Attorney Files Civil Fraud Suit Against LabQ And Its CEO For Fraudulently Billing COVID-19 TestingSource document
  38. undatedU.S. Attorney for the District of South Dakota and IRS-CI Warn Taxpayers Against Fraud Schemes Related to COVID-19 Economic Impact PaymentsSource document
  39. undatedU.S. Attorney Frank Appoints Experienced Prosecutor as COVID-19 Fraud CoordinatorSource document
  40. undatedU.S. Attorney Higdon Urges the Public to Report Suspected COVID-19 FraudSource document
  41. undatedU.S. Attorney, IRS warn of potential fraud scams surrounding COVID-19 economic impact paymentsSource document
  42. undatedU.S. Attorney Jay E. Town Urges the Public to Report Suspected COVID-19 FraudSource document
  43. undatedU.S. Attorney John C. Anderson urges the public to report suspected COVID-19 fraudSource document
  44. undatedU.S. Attorney John Lausch Warns of Fraud Schemes Related to Covid-19 VaccinesSource document
  45. undatedU.S. Attorney Justin Herdman urges public to report suspected COVID-19 fraudSource document
  46. undatedU.S Attorney Kennedy Urges The Public To Report Suspected COVID-19 FraudSource document
  47. undatedU.S. Attorney Lelling Announces MOU with Special Inspector General for Pandemic Recovery Brian D. MillerSource document
  48. undatedU.S. Attorney Matt Martin Urges the Public to Report Suspected COVID-19 FraudSource document
  49. undatedU.S. Attorney McAllister and IRS-CI Warn of Fraud Schemes Related to COVID-19 Economic Impact PaymentsSource document
  50. undatedU.S. Attorney McAllister Announces Kansas Covid-19 Fraud Task ForceSource document
  51. undatedU.S. Attorney Milhiser Urges Public to Remain Vigilant, Alert and Report Frauds, Scams Related to COVID-19Source document
  52. undatedU.S. Attorney Moore Capito Presents 2026 Law Enforcement AwardsSource document
  53. undatedU.S. Attorney Powell warns public about COVID-19 scams, sends message to fraudstersSource document
  54. undatedU.S. Attorney Richard P. Donoghue Urges the Public to Report Suspected Covid-19 FraudSource document
  55. undatedU.S. Attorney Russell Coleman Announces Federal Covid-19 Coordinator To Fight FraudSource document
  56. undatedU.S. Attorney’s Eastern Washington COVID-19 Strike Force Announces Indictment of Spokane Valley Couple in Connection with Fraudulent COVID Relief LoanSource document
  57. undatedU.S. Attorney’s Office and FBI Partner with AARP to Protect Alaskans from COVID-19 Fraud | U.S. Attorney’s Office, District of Alaska, May 15, 2020Source document
  58. undatedU.S. Attorney’s Office and FBI partner with AARP to Protect Alaskans from COVID-19 Fraud | U.S. Attorney’s Office, District of Alaska, May 29, 2020Source document
  59. undatedU.S. Attorney’s Office and IRS-CI warn taxpayers against fraud schemes related to COVID-19 Economic Impact Payments | U.S. Attorney’s Office, Western District…Source document
  60. undatedU.S. Attorney's Office and IRS-CI Warn Taxpayers against Fraud Schemes Related to COVID-19 Economic Impact Payments | U.S. Attorney's Office, Eastern District…Source document
  61. undatedU.S. Attorney’s Office Charges 3 with COVID-19 Relief FraudSource document
  62. undatedU.S. Attorney’s Office Continues Its Critical Public Safety Functions and Urges Public to Report Suspected COVID-19 FraudSource document
  63. undatedU.S. Attorney's Office, District of Utah, Utah Ringleader of COVID-19 Scheme Sentenced to Prison (December 23, 2025)Source document
  64. undatedU.S. Attorney's Office, FBI, And AARP Nevada Partner To Protect Nevadans From COVID-19 Fraud ScamsSource document
  65. undatedU.S. Attorney’s Office for the Northern District of Iowa and IRS-CI warn taxpayers against fraud schemes related to COVID-19 Economic Impact PaymentsSource document
  66. undatedU.S. Attorney’s Office, IRS-Criminal Investigation Warn of Potential Fraud Scams Surrounding COVID-19 Economic Impact PaymentsSource document
  67. undatedU.S. Attorney’s Office on alert for fraud allegations regarding COVID-19Source document
  68. undatedU.S. Attorney’s Office Partners With Meals on Wheels in Wake County to Stop Coronavirus (COVID-19) FraudSource document
  69. undatedU.S. Attorney Shappert Urges the Public to Report Suspected COVID-19 Fraud First Assistant U.S. Attorney Carlos Cardona Appointed as Coronavirus Fraud…Source document
  70. undatedU.S. Attorney Urges Health Care Sector to Report Fraud Related to the COVID-19 PandemicSource document
  71. undatedU.S. Attorney urges public to report any suspected COVID-19 fraudSource document
  72. undatedU.S. Attorney Urges Public to Report Suspected COVID-19 Fraud or Price GougingSource document
  73. undatedU.S. Attorney Urges Public to Report Suspected COVID-19 Fraud | U.S. Attorney’s Office, District of MaineSource document
  74. undatedU.S. Attorney Urges Public to Report Suspected COVID-19 Fraud | U.S. Attorney’s Office, District of IdahoSource document
  75. undatedU.S. Attorney urges public to report suspected COVID-19 fraud | U.S. Attorney’s Office, Western District of WashingtonSource document
  76. undatedU.S. Attorney Urges Public to Report Suspected COVID-19 Fraud | U.S. Attorney’s Office, District of KansasSource document
  77. undatedU.S. Attorney Urges Public to Report Suspected COVID-19 Fraud | U.S. Attorney’s Office, District of New JerseySource document
  78. undatedU.S. Attorney Urges Public to Report Suspected COVID-19 Fraud | U.S. Attorney’s Office, Southern District of IowaSource document
  79. undatedU.S. Attorney urges the public to report suspected COVID-19 fraud Assistant U.S. Attorney John Neal Appointed as Coronavirus Fraud CoordinatorSource document
  80. undatedU.S. Attorney Urges the Public to Report Suspected COVID-19 Fraud | U.S. Attorney’s Office, District of HawaiiSource document
  81. undatedU.S. Attorney Urges the Public to Report Suspected COVID-19 Fraud | U.S. Attorney’s Office, Western District of MissouriSource document
  82. undatedU.S. Attorney Urges The Public To Report Suspected COVID-19 Fraud | U.S. Attorney’s Office, District of Puerto RicoSource document
  83. undatedU.S. Attorney Urges The Public To Report Suspected COVID-19 Fraud | U.S. Attorney’s Office, Northern District of FloridaSource document
  84. undatedU.S. Attorney urges the public to report suspected COVID-19 fraud | U.S. Attorney’s Office, Northern District of GeorgiaSource document
  85. undatedU.S. Attorney urges the public to report suspected COVID-19 fraud | U.S. Attorney’s Office, Eastern District of TennesseeSource document
  86. undatedU.S. Attorney Urges the Public to Report Suspected COVID-19 Fraud | U.S. Attorney’s Office, Southern District of IllinoisSource document
  87. undatedU.S. Attorney Urges The Public To Report Suspected COVID-19 Fraud | U.S. Attorney’s Office, Northern District of CaliforniaSource document
  88. undatedU.S. Attorney Urges the Public to Report Suspected COVID-19 Fraud | U.S. Attorney’s Office, Eastern District of MissouriSource document
  89. undatedU.S. Attorney urges the public to report suspected COVID-19 fraud | U.S. Attorney’s Office, Eastern District of LouisianaSource document
  90. undatedU.S. Attorney Urges the Public to Report Suspected Covid-19 Fraud | U.S. Attorney's Office, Middle District of AlabamaSource document
  91. undatedU.S. Attorney Urges the Public to Report Suspected COVID-19 Fraud | U.S. Attorney’s Office, Districts of Guam & the Northern Mariana IslandsSource document
  92. undatedU.S. Attorney Urges the Public to Report Suspected COVID-19 Fraud | U.S. Attorney’s Office, Northern District of OklahomaSource document
  93. undatedU.S. Attorney Urges the Public to Report Suspected COVID-19 Fraud | U.S. Attorney’s Office, Northern District of IowaSource document
  94. undatedU.S. ATTORNEY URGES THE PUBLIC TO REPORT SUSPECTED COVID-19 FRAUD | U.S. Attorney’s Office, District of WyomingSource document
  95. undatedU.S. Attorney urges the public to report suspected COVID-19 fraud | U.S. Attorney’s Office, District of MontanaSource document
  96. undatedU.S. Attorney urges the public to report suspected COVID-19 fraud | U.S. Attorney’s Office, Eastern District of WisconsinSource document
  97. undatedU.S. Attorney urges the public to report suspected COVID-19 fraud | U.S. Attorney’s Office, Western District of TennesseeSource document
  98. undatedU.S. Attorney urges the public to report suspected COVID-19 fraud | U.S. Attorney’s Office, Northern District of IndianaSource document
  99. undatedU.S. Attorney urges the public to report suspected COVID-19 Fraud | U.S. Attorney’s Office, District of North DakotaSource document
  100. undatedU.S. Attorney Urges the Public to Report Suspected COVID-19 Fraud | U.S. Attorney’s Office, District of South CarolinaSource document
  101. undatedU.S. Attorney Urges the Public to Report Suspected Fraud Related to the Covid-19 OutbreakSource document
  102. undatedU.S. Attorney Urging Utahns To Report Suspected Fraud Schemes Related To Covid-19 To National HotlineSource document
  103. undatedU.S. Attorney warns public of COVID-19 contact tracing fraudsSource document
  104. undatedU.S. Attorney Weiss Urges The Public To Report Suspected COVID-19 FraudSource document
  105. undatedU.S. Attorneys Announce Federal Prosecutors to Fight COVID-19 Fraud, Warn Public Against Fraudsters and Unscrupulous SchemesSource document
  106. undatedU.S. Attorneys Russell Coleman and Rob Duncan join Attorney General Cameron to Launch PSA Warning Kentuckians of Fraudulent COVID-19 Testing SitesSource document
  107. undatedU.S. Department of Justice, Justice Manual, Criminal Resource Manual 506, Disclosure Under 26 U.S.C. 6103(i)(1)Source document
  108. undatedU.S. Department of Justice, Office of Public Affairs, "Delta Air Lines Agrees to Pay $8.1M to Settle Alleged False Claims Act Violations Related to Payroll…Source document
  109. undatedU.S. Files Civil Forfeiture Complaint in COVID-19 Fraud CaseSource document
  110. undatedUnemployment Insurance Task Force Targets Fraud During COVID PandemicSource document
  111. undatedUnemployment insurance task force targets fraud during COVID pandemicSource document
  112. undatedUnion County Man Sentenced to 42 Months in Prison for Disaster Benefits Fraud, Business Impersonation Fraud, COVID-19 Loan Fraud, and Treasury Check FraudSource document
  113. undatedUnited States Attorney for the District of Columbia Timothy J. Shea Announces Launch of Metropolitan Area COVID-19 Anti-Fraud Task ForceSource document
  114. undatedUnited States Attorney Lawrence Keefe Expresses Commitment to Prosecuting Those Who Defraud the Paycheck Protection PlanSource document
  115. undatedUnited States Attorney Michael Bailey and Arizona Attorney General Mark Brnovich Launch Covid-19 Fraud Task ForceSource document
  116. undatedUnited States Attorney Mike Stuart Urges the Public to Report Suspected COVID-19 FraudSource document
  117. undatedUnited States Attorney's Office Announces Charges in Fraud Cases Related to COVID-19Source document
  118. undatedUnited States Attorney’s Office, Eastern District of Louisiana Joins DOJ Fraud Division, IRS, and IRS-CI in National Tax Enforcement Surge Exposing $490M in…Source document
  119. undatedUnited States Attorney’s Office for the Southern District of Alabama Joins DOJ Fraud Division, IRS, and IRS-CI in National Tax Enforcement Surge Exposing over…Source document
  120. undatedUnited States Attorney William D. Hyslop Addresses Community Safety and Issues Warning Against COVID-19 Fraud Schemes and Other CrimesSource document
  121. undatedUnited States Files False Claims Act Complaint Against Property Management Company for Fraudulently Claiming Hundreds of Thousands of Dollars in Rent…Source document
  122. undatedUnited States of America v. Jacob Carter, Quadri Salahuddin, Anwar Salahuddin, and Christal Ransom, 21-mj-09734Source document
  123. undatedUnited States of America v. JetBlue Airways Corporation and Spirit Airlines, Inc., Findings of Fact and Conclusions of Law, No. 23-10511-WGY (District of…Source document
  124. undatedUnited States v. Austin Hsu — Complaint, MJ20-691Source document
  125. undatedUnited States v. Eric Shibley — Complaint, MJ20-385Source document
  126. undatedUnited States v. Mukund Mohan — Complaint, MJ20-451Source document
  127. undatedUnited States v. Nader Pourhassan & Kazem KazempourSource document
  128. undatedUS Attorney and Kansas AG partner To combat COVID-19 fraudSource document
  129. undatedUSNCB Alerts U.S. Partners to Potential COVID FraudSource document
  130. undatedUtah Court Orders Halt To Sale Of Silver Product Fraudulently Touted As Covid-19 CureSource document
  131. undatedUtah Doctor and Co-Defendants Charged for Running a COVID-19 Vaccine Scheme to Defraud the Government and CDCSource document
  132. undatedUtah Fraudster Sentenced for Selling 120,000 Fake COVID-19 Vaccination Record CardsSource document
  133. undatedUtah Man Sentenced to Two Years’ Imprisonment After Stealing $392,827 in Federal and State Funds During the COVID-19 PandemicSource document
  134. undatedVictorville Woman Arrested on Indictment Alleging She Used Prison Inmates’ Names to Fraudulently Obtain Over $500,000 in COVID ReliefSource document
  135. undatedVirginia Beach bookkeeper sentenced for wire fraud stemming from embezzlement and COVID-19 program schemesSource document
  136. undatedVirginia Coronavirus Fraud Task Force, IRS-CI Warn of Potential COVID-19 Economic Impact Payment ScamsSource document
  137. undatedVirginia Man Sentenced for Conspiring to Defraud CARES Act Unemployment FundSource document
  138. undatedVirginia Woman Pleads Guilty to Fraudulently Obtaining COVID-Related Unemployment Benefits for Prison InmatesSource document
  139. undatedWaldorf Man Sentenced to Over Four Years in Federal Prison for COVID-19 CARES Act Unemployment Insurance Fraud Scheme Involving More Than $1.5 Million in LossesSource document
  140. undatedWARNING: Potential Fraud Scams Surrounding COVID-19/Economic Impact PaymentsSource document
  141. undatedWashington, D.C. Man Sentenced for Fraud Schemes Involving COVID-19 Protective Equipment, Tax Refunds, and Class Action Settlement PaymentsSource document
  142. undatedWashington Jury Finds Spokane Valley Couple Guilty of Fraud Charges in Connection to COVID-19 Relief LoanSource document
  143. undatedWest Haven City Employee Charged in COVID Relief Funds Fraud SchemeSource document
  144. undatedWest Park Man Pleads Guilty To Filing Thousands Of Fraudulent COVID-19 Testing Reimbursement Claims In The Names Of Homeless, Incarcerated And Deceased…Source document
  145. undatedWest Virginia man faces COVID fraud charges after claiming lost earnings while incarceratedSource document
  146. undatedWest Virginia man sentenced for COVID fraudSource document
  147. undatedWestern District of Washington receives funding to hire dedicated prosecutor to combat Cares Act Unemployment Insurance fraudSource document
  148. undatedWeymouth Man Pleads Guilty to COVID Unemployment FraudSource document
  149. undatedWichita man pleads guilty to COVID-19 relief fraudSource document
  150. undatedWilloughby Hills Man Sentenced for His Part in $7 Million COVID-19 Relief Fraud Scheme FraudSource document
  151. undatedWindermere Woman Charged With COVID Relief FraudSource document
  152. undatedWindsor Mill Man Pleads Guilty to Federal Charge for Fraud Scheme Purporting to Sell COVID-19 VaccinesSource document
  153. undatedWoman Charged With Covid-19 Card FraudSource document
  154. undatedWoman Pleads Guilty to $359M Fraud Involving Claims for Unnecessary Respiratory Tests Submitted with COVID-19 TestsSource document
  155. undatedWoman Pleads Guilty to COVID-19 Vaccine Card Fraud SchemeSource document
  156. undatedWoman Previously Convicted in Fraud Scheme Admits to Defrauding the Federal Housing Administration, Business and Unemployment COVID Relief ProgramsSource document
  157. undatedWoman Sentenced for Fraud Scheme Involving Claims for Unnecessary Respiratory Tests Submitted with COVID-19 TestsSource document
  158. undatedWoodward Man Sentenced to Prison for COVID-19 Fraud OffensesSource document
  159. undatedWorcester Man Pleads Guilty to Fraud and Identity Theft Charges Related to COVID-19 PandemicSource document
  160. undatedWorcester Man Sentenced for Fraud and Identity Theft Charges Related to COVID-19 PandemicSource document

More source documents in the archive

370 more source documents from this source are in the archive. They are not counted in the records above.

  1. Beverly Hills Man Sentenced to 24 Months in Federal Prison for Executing Scheme to Defraud $2.3 Million from Taxpayer Funded Pandemic Assistance ProgramSource document
  2. undated2025 12 23 Burtonsville Woman Pleads Guilty To Federal Unemployment Insurance Fraud 0b8fec35Source document
  3. undatedA 26-year-old woman has pleaded guilty to conspiracy to commit wire fraud, announced U.S. Attorney Alamdar S. HamdaniSource document
  4. undatedA 42-Count Indictment Was Unsealed Charging Damaris Beltre, Formerly a Tax Preparer in Freeport, New York — Central IslipSource document
  5. undatedA 44-Year-Old Murphy, Texas Man Was Charged in an Indictment Unsealed Today with Wire Fraud — Sherman, TexasSource document
  6. undatedA 52-year-old Stafford resident has pleaded guilty to conspiracy to commit wire fraud (Kristen Fenrick)Source document
  7. undatedA Bergen County, New Jersey, public relations firm entered a settlement agreement with the United States resolving allegations (MWW)Source document
  8. undatedA Boise man pleaded guilty for using COVID-19 relief funds for personal expenditures and for falsifying recordsSource document
  9. undatedA California Man Pleaded Guilty Today to Conspiring with Others in Fraud Schemes to Defraud the IRSSource document
  10. undatedA Chicago Police sergeant has been charged in federal court with fraudulently obtaining more than $41,000 in small business loansSource document
  11. undatedA Criminal Complaint Has Been Filed Charging Rudolph Brooks, Jr. — Cars Direct, Greenbelt, Maryland (PPP Loan)Source document
  12. undatedA Federal Criminal Complaint Has Been Filed Charging Ryan Dales, Age 34 — Baltimore, Maryland (CARES Act)Source document
  13. undatedA Federal Criminal Complaint Has Been Filed Charging Tomeka Glenn — Baltimore, Maryland (CARES Act)Source document
  14. undatedA Federal Grand Jury Has Charged a Doctor Who Operated Clinics in Westminster and Garden Grove — Los AngelesSource document
  15. undatedA Federal Grand Jury Has Returned an Indictment Charging Rudolph Elwood Brooks, Jr. — Federal Wire Fraud and Money Laundering ChargesSource document
  16. undatedA Federal Grand Jury Has Returned Indictments Against 19 United States Postal Service Employees and Former Employees — Springfield, Ill.Source document
  17. undatedA Federal Grand Jury in Cleveland Returned a 14-Count Indictment Charging Six IndividualsSource document
  18. undatedA Federal Grand Jury Returned a Four-Count Indictment This Afternoon Against Jeremie Saintvil of Delray Beach, FloridaSource document
  19. undatedA Federal Jury Convicted Four California Residents on June 25 — Scheming to Submit Fraudulent Loan ApplicationsSource document
  20. undatedA Flora woman pleaded guilty today to carrying out a scheme to defraud the COVID-19 Paycheck Protection ProgramSource document
  21. undatedA Former Bank Branch Manager in Kansas City, Mo., Has Been Indicted by a Federal Grand Jury — $12.4 Million Covid Fraud SchemeSource document
  22. undatedA former professional basketball player has been arrested in Missouri after an indictment accused him of fraudulently obtainingSource document
  23. undatedA Fredericksburg Man Pled Guilty Today to One Count of Conspiracy to Commit Wire Fraud — Federal COVID-19 Relief ProgramSource document
  24. undatedA furniture rental company based in Pennsauken, New Jersey entered into a settlement agreement with the United StatesSource document
  25. undatedA Georgia attorney and former City of Atlanta police officer was sentenced today to seven years and three months in prisonSource document
  26. undatedA Georgia woman faces up to 20 years in prison after an indictment alleging she fraudulently obtained fundsSource document
  27. undatedA grand jury returned indictments on January 18, 2023, against two Peoria, Illinois, brothers (Derek Griffin, Eric Griffin)Source document
  28. undatedA grand jury returned indictments on March 21, 2023, against two Peoria, Illinois, residents (Andre Johnson, Shon Smith)Source document
  29. undatedA McKinney man has been sentenced to over 24 years in federal prison in a COVID-fraud conspiracySource document
  30. undatedA Multi-Convicted Felon Sentenced to Over 10 Years in Federal Prison on Fraud ChargesSource document
  31. undatedA Robeson County Sheriff's deputy, his wife, and two adult sons engaged in a scheme to defraudSource document
  32. undatedA Rush City woman has pleaded guilty to mail fraud after participating in multiple schemes that defrauded individualsSource document
  33. undatedA Southaven woman was ordered to pay more than $80,000 in restitution following her convictionSource document
  34. undatedA southern Oregon restaurant was sentenced in federal court today for stealing more than $759,000 in federal fundsSource document
  35. undatedA Texas Man Was Charged in an Indictment Unsealed Today — Wire Fraud, False Statements to a Financial Institution and Money LaunderingSource document
  36. undatedA Veterans Affairs Nursing Assistant has pleaded guilty in federal court in BostonSource document
  37. undatedA woman from Florissant, Missouri was sentenced to a year in prison for fraudulently obtaining two pandemic-era loans (Lakenya M. Hobbs)Source document
  38. undatedA woman from Franklin County, Missouri on Wednesday admitted fraudulently applying for three Paycheck Protection Program loans (Schulte)Source document
  39. undatedA woman who fraudulently applied for a $167,997 pandemic loan for a Poplar Bluff, Missouri businessSource document
  40. undatedAaron Ashcraft, 42, of Sacramento, was sentenced today to three years and five months in prisonSource document
  41. undatedActing United States Attorney Karin Hoppmann announces — civil judgment ordering the forfeitureSource document
  42. undatedActing United States Attorney Sara C. Sweeney announces that Joshua Robinson (32, Texas) has pleaded guilty to wire fraudSource document
  43. undatedActing United States Attorney Sara C. Sweeney announces the indictment and arrest of Terrence Bradford (46, Tampa)Source document
  44. undatedAjinomoto Cambrooke, Inc. (Cambrooke), a company headquartered in Ayer, Mass., has agreed to pay $1,360,819.04 to resolve allegationsSource document
  45. undatedAlexander Barabash, Baltimore, Maryland, Pleaded Guilty Today to Wire Fraud — CARES Act Loan ApplicationsSource document
  46. undatedAmericans For Peace Now, Inc., a Washington, D.C., Based Nonprofit Organization, Has Agreed to Pay $261,890 — False Claims ActSource document
  47. undatedAn Atlantic County, New Jersey, man was arrested today for fraudulent acts he committed in connection with COVID-19 relief fundsSource document
  48. undatedAn El Paso woman was arrested on criminal charges related to her alleged Paycheck Protection Program (PPP) fraudSource document
  49. undatedAn Indictment Was Unsealed Wednesday in Denver Charging a Colorado Man with Stealing Nearly $300,000 in Government FundsSource document
  50. undatedAndre Lorquet, 39, of Miami, Florida was sentenced to 71 months in federal prison for fraudulently obtaining COVID-19 relief loansSource document
  51. undatedAndy Steven Johnson, a Correctional Officer — Pleaded Guilty to Stealing Money from an Inmate's CashApp Account — AtlantaSource document
  52. undatedAshley Nicole Cross, 42, of Charlotte — A Charlotte Behavioral Health Services Provider Was Sentenced Yesterday to 135 Months in PrisonSource document
  53. undatedAssistant Attorney General Colin McDonald of the Fraud Division Announced the Formation of the West Coast Health Care Fraud Strike ForceSource document
  54. undatedAtlantic County, New Jersey, man admitted laundering the proceeds of fraudulently obtained Paycheck Protection Program loans (Jeremy Earley)Source document
  55. undatedAttorney General Announces Task Force to Combat COVID-19 Fraud (U.S. Department of Justice, May 17, 2021)Source document
  56. undatedAudrey Strauss, the Acting United States Attorney for the Southern District of New York — Complaint, CARES ActSource document
  57. undatedBergen County Man Admits to Committing Over $600,000 COVID-19 Fraud SchemeSource document
  58. undatedBeverly Hills man pleads guilty to over $2 million in pandemic fraud schemeSource document
  59. undatedBNL Technical Services, LLC (BNL), Pleaded Guilty to Fraudulently Obtaining $493,865 — Scheme to Obtain COVID-19 Relief FundingSource document
  60. undatedBoth Management Services, Inc., located in Virginia Beach, has agreed to pay $750,000 to settle False Claims Act allegationsSource document
  61. undatedBrian Andrew Bushell, 47, and Tracey M.A. Stockton, 64, Were Charged — A Marblehead Man and Woman Were Arrested Today, BostonSource document
  62. undatedBrockton man was charged yesterday in federal court in Boston with wire fraud (Jesus Abreu, Department of Veterans Affairs)Source document
  63. undatedBroward Sheriff's Office (BSO): 17 Separate Cases Filed in the United States District Court for the Southern District of FloridaSource document
  64. undatedButherde Darius, 49, of North Plainfield, New Jersey, Is Charged by Complaint with One Count of Bank Fraud — Newark, N.J.Source document
  65. undatedCalifornia Home Health Agency and Owner Settle False Claims Act Allegations Relating to Improper Paycheck Protection Program LoanSource document
  66. undatedCanadian Father And Son Indicted For Fraudulently Obtaining Over $8 Million In COVID-19 Relief FundsSource document
  67. undatedChristopher Lee Carroll, 54 — Business Owner From Farmington, Missouri — Bank Fraud, Clean Air Act Violations and Threatening WitnessesSource document
  68. undatedChristopher Upshaw, aka Troub, 26, of Columbus, Pleaded Guilty to One Count of Mail Fraud — Pandemic-Related Tax Fraud InvestigationSource document
  69. undatedCountry Club To Pay Over $440,000 To Resolve Allegations It Received Paycheck Protection Program Loan As An Ineligible Nonprofit OrganizationSource document
  70. undatedCouple who Fraudulently Obtained Almost $743,000 in Paycheck Protection Program Loan Scheme Pleads Guilty in Federal CourtSource document
  71. undatedCriminal Indictment — United States of America v. Brandon Casutt (Case 2:20-cr-00231-APG-NJK Document 12)Source document
  72. undatedDallas area woman who allegedly purloined more than $40,000 from pandemic-era financial programs pleaded guilty today (Monica Moreno)Source document
  73. undatedDaniel Joseph Tisone (35, Naples) — Seven Years and Three Months in Federal Prison for Wire Fraud — Fort Myers, FloridaSource document
  74. undatedDaniel Stonebarger, Age 50, of Highlands Ranch, Was Sentenced to 41 Months in Federal Prison — COVID-19 PandemicSource document
  75. undatedDenish Sahadevan, a/k/a Danny Devan — Pleaded Guilty Today to Wire Fraud, Aggravated Identity Theft and Money LaunderingSource document
  76. undatedDepartment of Justice Today Announced Criminal Charges Against 14 Defendants (Health Care Fraud Schemes)Source document
  77. undatedDepartment of Justice Today Announced Criminal Charges Against 14 Defendants — Billy Joe Taylor, Fort Smith (Health Care Fraud Schemes)Source document
  78. undatedDepartment of Justice Today Announced Criminal Charges Against 18 Defendants in Nine Federal Districts (Los Angeles)Source document
  79. undatedDiamond T. Ransome, 34, of Washington, D.C., pleaded guilty October 21, 2025, in D.C. Superior Court to one felony count of fraudSource document
  80. undatedDondre Charles Jackson, Age 29, of Moses Lake, Washington, Pled Guilty — Eastern District of WashingtonSource document
  81. undatedDonna J. Clark, 64, of Benton, TN, was arrested and arraigned on an indictment charging her with wire fraudSource document
  82. undatedDr. Ameet Goyal — U.S. Attorney Audrey Strauss, Southern District of New York (Indictment)Source document
  83. undatedDr. Michael Harrington and his company Genoverde Bioscience, Inc., have agreed to pay $152,500 to the United StatesSource document
  84. undatedDynamic Staffing, Inc., located in Muscle Shoals, Alabama, has paid $1,725,000 to settle civil False Claims Act (FCA) allegationsSource document
  85. undatedDynPro, Inc., an IT solutions company based in Raleigh, will pay $2,178,254 to resolve its liability (False Claims Act)Source document
  86. undatedEdward McCorkle, Baltimore County, Maryland, Pled Guilty Today — One Count of Wire Fraud — Submitting Fraudulent CARES Act Loan ApplicationsSource document
  87. undatedElie Floradin, 59, the Self-Described Head Pastor of the New Bethel Baptist Church — Sentenced to 48 Months in Federal PrisonSource document
  88. undatedEngineered Structures, Inc. (ESI), located in Meridian, Idaho, paid $5,750,000 to settle civil fraud allegationsSource document
  89. undatedFederal Grand Jury Indicts Urbana Woman for Pandemic Era Unemployment Benefit FraudSource document
  90. undatedFederal Prosecutors Have Charged 28-Year-Old Fort Lauderdale, Florida Resident Damara Holness — Coronavirus Relief Loan ApplicationSource document

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

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