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Search results for

"COVID-19"

  • Department of Justice Press Releases

    West Virginia woman faked business operation to scam federal goverment out of COVID-19 relief funds

    by Indira Patel November 22, 2024
    by Indira Patel November 22, 2024

    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 …

  • Police Blotter

    New Jersey Business Owner Pleads Guilty to Wire Fraud in COVID-19 Scheme

    by Phil Stilton September 26, 2024
    by Phil Stilton September 26, 2024

    NEWARK, 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 …

  • Featured News

    Two from Toms River among three indicted for COVID-19 relief program fraud

    by Phil Stilton September 4, 2024
    by Phil Stilton September 4, 2024

    CAMDEN, 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 …

  • New Jersey News

    Bergen County Man Charged in COVID-19 Fraud Scheme

    by Phil Stilton September 1, 2024
    by Phil Stilton September 1, 2024

    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 …

  • Breaking News

    COVID-19 Facemasks Are Back in the South, Can They Return to New Jersey, New York Schools?

    by Phil Stilton August 27, 2024
    by Phil Stilton August 27, 2024

    TRENTON, 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 …

  • Breaking News

    Pennsylvania Man Indicted for Mail and Wire Fraud in COVID-19 Relief Scheme and Auto Fraud

    by Phil Stilton August 25, 2024
    by Phil Stilton August 25, 2024

    PHILADELPHIA, 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 …

  • Breaking News

    New Jersey Couple Pleads Guilty to Defrauding Federal COVID-19 Relief Program

    by Phil Stilton August 22, 2024
    by Phil Stilton August 22, 2024

    TRENTON, 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 …

  • Breaking News

    New Jersey Resident Sentenced to Over a Year in Prison for COVID-19 Fraud

    by Phil Stilton August 22, 2024
    by Phil Stilton August 22, 2024

    NEWARK, 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, …

  • Breaking News

    D.C. Resident Sentenced for Defrauding COVID-19 Assistance Program

    by Phil Stilton August 11, 2024
    by Phil Stilton August 11, 2024

    WASHINGTON, 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 …

  • Breaking News

    New Jersey Still Allows You To Report Your Friends and Neighbors for COVID-19 Violations

    by Phil Stilton August 7, 2024
    by Phil Stilton August 7, 2024

    TRENTON, 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. …

  • Breaking News

    Police Say Opioid Withdrawl Contributed to Female Inmate’s COVID-19 Related Death

    by Phil Stilton July 21, 2024
    by Phil Stilton July 21, 2024

    BEL 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 …

  • Breaking News

    President Biden Allegedly Tests Positive for COVID-19

    by Phil Stilton July 17, 2024
    by Phil Stilton July 17, 2024

    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 …

  • Breaking News

    New York CEO Convicted of Securities Fraud Over COVID-19 Rapid Test Claims

    by Phil Stilton July 11, 2024
    by Phil Stilton July 11, 2024

    NEWARK, 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 …

  • Breaking News

    New York Governor Hochul Sounds COVID-19 Alarm As Cases Rise Slightly

    by Phil Stilton July 7, 2024
    by Phil Stilton July 7, 2024

    Governor 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 …

  • Breaking News

    Nurse Sentenced for Forging COVID-19 Vaccination Records and False Prescriptions

    by Phil Stilton June 11, 2024
    by Phil Stilton June 11, 2024

    (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, …

  • Police Blotter

    Philadelphia Bank Manager, New York Accomplice Nabbed for 38 False COVID-19 Loans

    by Phil Stilton May 31, 2024
    by Phil Stilton May 31, 2024

    CAMDEN, 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 …

  • In the News

    New York City Man Sentenced for COVID-19 Relief Fraud

    by Phil Stilton May 30, 2024
    by Phil Stilton May 30, 2024

    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 …

  • Government NewsPolice Blotter

    Wheatland Man Pleads Guilty to Submitting False Claims Against the United States in Relation to COVID-19 Fraud Scheme

    by Indira Patel May 14, 2024
    by Indira Patel May 14, 2024

    According 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 …

  • Government NewsPolice Blotter

    Omaha Man Sentenced for COVID-19 Relief Program Fraud

    by Indira Patel May 9, 2024
    by Indira Patel May 9, 2024

    During 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 …

  • 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 Patel May 2, 2024
    by Indira Patel May 2, 2024

    Breon 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 …

  • 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

    by The Daily Caller May 2, 2024
    by The Daily Caller May 2, 2024

    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 …

  • Government NewsPolice Blotter

    Mount Vernon Mother And Daughter Sentenced To Prison For $1.7 Million COVID-19 Fraud Scheme

    by Indira Patel April 28, 2024
    by Indira Patel April 28, 2024

    U.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 …

  • Breaking News

    Multistate COVID-19 Relief Fraud Scheme Leads to Three Indictments

    by Phil Stilton April 18, 2024
    by Phil Stilton April 18, 2024

    CAMDEN, 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 …

  • Opinion - EditorialPoliticsTop HeadlinesTrending NewsUS and World News

    EXCLUSIVE: Jim Banks Demands Pentagon Hand Over Stats That Could Debunk COVID-19 Vax Argument

    by The Daily Caller April 12, 2024
    by The Daily Caller April 12, 2024

    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 …

  • Breaking News

    NYC Scammer Targeted Marine Corps Reservists in Fake COVID-19 Vaccination Card Scam

    by Law and Crime Report April 6, 2024
    by Law and Crime Report April 6, 2024

    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 …

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