North Tonawanda Man Pleads Guilty to COVID-19 Relief FraudĬleveland Man Charged with Fraudulently Obtaining More Than $400,000 in Pandemic Unemployment Insurance Benefits Wenham Man Pleads Guilty to COVID-19 Relief Fraud Scheme Harlan County Man Sentenced to 33 Months for Fraudulently Obtaining COVID-Relief Loans Peoria Man Sentenced to 12 Months in Prison for Paycheck Protection Program Fraud
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Third Defendant Pleads Guilty to Multi-Million-Dollar Tax Fraud Scheme Involving Professional Athletes and a PPP Loan Fraud Scheme Tampa Man Sentenced to More Than Five Years for Conspiracy to Commit Access Device Fraud and Aggravated Identity Theft Related to COVID Unemployment Insurance Benefits Cyber Actors Take Advantage of COVID-19 Pandemic to Exploit Increased Use of Virtual Environments FBI Anticipates Rise in Business Email Compromise Schemes Related to the COVID-19 Pandemic FBI Warns of Money Mule Schemes Exploiting the COVID-19 Pandemic
FBI Warns of Emerging Health Care Fraud Schemes Related to COVID-19 Pandemic FBI Expects a Rise in Scams Involving Cryptocurrency Related to the COVID-19 Pandemic FBI Warns of Advance Fee and BEC Schemes Related to Procurement of PPE and Other Supplies During COVID-19 Pandemic FBI and Secret Service Working Against COVID-19 Threats Online Extortion Scams Increasing During the COVID-19 Crisis Department of Justice Announces Disruption of Hundreds of Online COVID-19-Related Scams People’s Republic of China (PRC) Targeting of COVID-19 Research Organizations FBI and CISA Warn Against Chinese Targeting of COVID-19 Research Organizations FBI Warns of Child Sexual Abuse Material Being Displayed During Zoom Meetings COVID-19 Fraud: Law Enforcement’s Response to Those Exploiting the Pandemic FBI Warns of Potential Fraud in Antibody Testing for COVID-19 FBI Sees Spike in Fraudulent Unemployment Insurance Claims Filed Using Stolen Identities FBI Warns of Potential Charity Fraud Associated with the COVID-19 Pandemic Child Abductors Potentially Using Social Media or Social Networks to Lure Victims In Lieu of an In-Person Ruse
Federal Agencies Warn of Emerging Fraud Schemes Related to COVID-19 Vaccines Department of Justice Announces Initiative to Protect Americans from Collusive Schemes Amid Supply Chain Disruptions Justice Department Announces Nationwide Coordinated Law Enforcement Action to Combat Health Care-Related COVID-19 Fraud
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