CHARLESTON, W.Va. — A St. Albans woman was sentenced Friday to five years of federal probation and ordered to pay $25,830 in restitution after admitting to defrauding the Paycheck Protection …
"COVID-19"
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Police Blotter
New Jersey Business Owner Pleads Guilty to Wire Fraud in COVID-19 Scheme
by Phil Stiltonby Phil StiltonNEWARK, N.J. – Richard Fadraga, a 53-year-old business owner from Elizabeth, New Jersey, admitted in federal court today to his role in a fraud scheme involving COVID-19 relief funds, fraudulent …
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Featured News
Two from Toms River among three indicted for COVID-19 relief program fraud
by Phil Stiltonby Phil StiltonCAMDEN, N.J. — Three New Jersey residents have been indicted for their involvement in a multimillion-dollar mortgage fraud scheme, with two of the three also charged with defrauding federal COVID-19 …
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NEWARK, N.J. — A Bergen County man was indicted today for allegedly fraudulently obtaining hundreds of thousands of dollars in COVID-19 relief funds, U.S. Attorney Philip R. Sellinger announced. Malak …
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Breaking News
COVID-19 Facemasks Are Back in the South, Can They Return to New Jersey, New York Schools?
by Phil Stiltonby Phil StiltonTRENTON, NJ – Remember the days of endless Zoom classes, sanitizer on every corner, and facemasks that became a permanent part of our outfits? Well, it seems like a déjà …
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Breaking News
Pennsylvania Man Indicted for Mail and Wire Fraud in COVID-19 Relief Scheme and Auto Fraud
by Phil Stiltonby Phil StiltonPHILADELPHIA, P.A. — Justin Heimbach, 33, of Bath, Pennsylvania, has been indicted on charges of mail fraud and wire fraud in connection with schemes to defraud the federal government and …
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Breaking News
New Jersey Couple Pleads Guilty to Defrauding Federal COVID-19 Relief Program
by Phil Stiltonby Phil StiltonTRENTON, N.J. — A New Jersey couple admitted to fraudulently obtaining approximately $790,000 in federal Economic Injury Disaster Loans (EIDL) payments, U.S. Attorney Philip R. Sellinger announced on Tuesday. Diana …
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Breaking News
New Jersey Resident Sentenced to Over a Year in Prison for COVID-19 Fraud
by Phil Stiltonby Phil StiltonNEWARK, NJ — Two more defendants have been sentenced in connection with a national COVID-19 fraud scheme, bringing the total number of sentenced individuals to 22. Toni A. Smith, 46, …
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Breaking News
D.C. Resident Sentenced for Defrauding COVID-19 Assistance Program
by Phil Stiltonby Phil StiltonWASHINGTON, DC – Khin Phoo Ngon, a 27-year-old resident of Washington, D.C., was sentenced today in D.C. Superior Court to 23 months in prison for her involvement in a scheme …
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Breaking News
New Jersey Still Allows You To Report Your Friends and Neighbors for COVID-19 Violations
by Phil Stiltonby Phil StiltonTRENTON, NJ – If you’re one of those people still hiding in your house masked up, with stocks of toilet paper and bottled water, we have the thing for you. …
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Breaking News
Police Say Opioid Withdrawl Contributed to Female Inmate’s COVID-19 Related Death
by Phil Stiltonby Phil StiltonBEL AIR, MD—The Office of the State Medical Examiner has determined that the death of Brittani Ugrotzi, a 33-year-old inmate at Harford County Detention Center (HCDC), was due to natural …
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LAS VEGAS, NV — President Joe Biden has tested positive for COVID-19, as announced by a leader at the UnidosUS conference in Las Vegas. Janet Murguia, president of UnidosUS, shared …
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Breaking News
New York CEO Convicted of Securities Fraud Over COVID-19 Rapid Test Claims
by Phil Stiltonby Phil StiltonNEWARK, N.J. – The former CEO of SCWorx Corp. (SCWorx), Marc Schessel, was convicted today on two counts of securities fraud. A federal jury found Schessel guilty of misleading investors …
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Breaking News
New York Governor Hochul Sounds COVID-19 Alarm As Cases Rise Slightly
by Phil Stiltonby Phil StiltonGovernor Hochul Updates New Yorkers on COVID-19 Situation Amid Rising Hospitalizations ALBANY, NY— Governor Kathy Hochul today addressed the current state of COVID-19 in New York, highlighting the impact of …
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Breaking News
Nurse Sentenced for Forging COVID-19 Vaccination Records and False Prescriptions
by Phil Stiltonby Phil Stilton(SUFFOLK COUNTY, N.Y.) – Julie DeVuono, 51, of Amityville, was sentenced following her guilty plea in September of 2023 to charges including filing forged COVID-19 Vaccination Record Cards, money laundering, …
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Police Blotter
Philadelphia Bank Manager, New York Accomplice Nabbed for 38 False COVID-19 Loans
by Phil Stiltonby Phil StiltonCAMDEN, NJ – Tommy Hawkins, a former branch manager of a national bank, and Sieff Robert Sargeant, a New York resident, have pleaded guilty to charges related to a multi-state …
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SEATTLE, WA – Donte McClellon, a 30-year-old from New York City, was sentenced today to 42 months in prison on charges of wire fraud and bank fraud for misusing the …
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Government NewsPolice Blotter
Wheatland Man Pleads Guilty to Submitting False Claims Against the United States in Relation to COVID-19 Fraud Scheme
by Indira Patelby Indira PatelAccording to court documents, Toland attempted to obtain a total of over $13.4 million in COVID-19 pandemic relief, including by filing multiple false tax returns with the IRS seeking refunds …
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Government NewsPolice Blotter
Omaha Man Sentenced for COVID-19 Relief Program Fraud
by Indira Patelby Indira PatelDuring 2020 and 2021, Harper, assisted by another person, submitted applications for Paycheck Protection Program (“PPP”) and Economic Injury Disaster Loan (“EIDL”) program loans. Those loan programs were created or …
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Government NewsPolice Blotter
Two Individuals Arrested for Defrauding Canadian Company that Sought to Purchase Protective Surgical Masks at Outset of Covid-19 Pandemic
by Indira Patelby Indira PatelBreon Peace, United States Attorney for the Eastern District of New York and James Smith, Assistant Director-in-Charge, Federal Bureau of Investigation, New York Field Office (FBI), announced the arrests and …
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Opinion - EditorialPoliticsTop HeadlinesTrending NewsUS and World News
Facebook Felt It Was Engaged In ‘Knife Fight’ With Biden White House Over COVID-19 Censorship, Docs Reveal
Facebook executives believed they were engaged in a “knife fight” with President Joe Biden’s White House on COVID-19 censorship, according to a House Judiciary Committee report published on Wednesday. Biden …
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Government NewsPolice Blotter
Mount Vernon Mother And Daughter Sentenced To Prison For $1.7 Million COVID-19 Fraud Scheme
by Indira Patelby Indira PatelU.S. Attorney Damian Williams said: “These defendants stole from a taxpayer-funded program intended to help small businesses that were in desperate need of assistance during the COVID-19 pandemic. As their …
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Breaking News
Multistate COVID-19 Relief Fraud Scheme Leads to Three Indictments
by Phil Stiltonby Phil StiltonCAMDEN, NJ – U.S. Attorney Philip R. Sellinger announced the indictment of three individuals for their involvement in a fraudulent scheme to obtain roughly $5 million from federal COVID-19 relief …
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Opinion - EditorialPoliticsTop HeadlinesTrending NewsUS and World News
EXCLUSIVE: Jim Banks Demands Pentagon Hand Over Stats That Could Debunk COVID-19 Vax Argument
Republican Rep. Jim Banks of Indiana demanded the Pentagon give updated data on diseases rates that could show whether COVID-19 or the vaccine caused the illnesses to spike as side …
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BROOKLYN, NY – Two individuals were sentenced to prison for their roles in a conspiracy to distribute fraudulent COVID-19 Vaccination Cards. Jia Liu has been sentenced to 21 months in …