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Over 100 Defendants Federally Charged With Fraud Related To The COVID-19 Pandemic

Tampa, FL – United States Attorney Roger B. Handberg announces the results achieved by the Middle District of Florida’s efforts to combat fraud related to the COVID-19 pandemic. Since March 2020, the United States Attorney’s Office (USAO-MDFL) has federally charged 109 individuals with fraud schemes designed to exploit state and federal programs implemented to alleviate the economic hardships caused by the COVID-19 pandemic.

Read more on www.justice.gov

Action Details

  • Date:September 25, 2024
  • Agency:U.S. Attorney’s Office, Middle District of Florida
  • Enforcement Types:
    • COVID-19,
    • Criminal and Civil Actions