Inmate Pleads Guilty to COVID-19 Unemployment Benefits Fraud

FRESNO, Calif. — Sholanda Thomas, 38, an inmate at the Central California Women’s Facility (CCWF) in Chowchilla, pleaded guilty today to conspiracy and aggravated identity theft charges for submitting fraudulent unemployment insurance…

Five people face federal charges for fraudulently obtaining COVID-19 relief funding

SAVANNAH, GA: Five people face charges including bank and wire fraud for allegedly using false information to secure thousands of dollars in COVID-19 relief funds. The charges, via indictments or informations, accuse…

U.S. Attorney Announces $1.5 Million Settlement With Tzumi Innovations, LLC For Selling Unregistered Antimicrobial Household Products During The Covid-19 Pandemic

Damian Williams, the United States Attorney for the Southern District of New York, and Lisa F. Garcia, Regional Administrator of the U.S. Environmental Protection Agency (“EPA”), announced today that the United States…

COVID Emergency is Over, But Toms River Officials Still Want to Revive Murphy Curfew

TOMS RIVER, NJ – A provision in Phil Murphy’s pandemic emergency order has allowed Toms River officials to enact a curfew in their Seaside communities. When Murphy’s executive orders ended, so did…

Spring Valley Man Charged In White Plains Federal Court With $1.6 Million Covid-19 Fraud Scheme

Damian Williams, the United States Attorney for the Southern District of New York, and Michael J. Driscoll, the Assistant Director-in-Charge of the New York Office of the Federal Bureau of Investigation (“FBI”),…

East Helena Man Sentenced to Prison for Bank Fraud in Covid-19 Relief Scheme

GREAT FALLS – An East Helena man who admitted lying in a scheme to receive more than $1 million in Paycheck Protection Program (PPP) loans guaranteed by the Small Business Administration (SBA)…

Las Vegas Man Sentenced To Prison For Committing COVID Relief Fraud While On Pretrial Release

LAS VEGAS – A Las Vegas resident was sentenced today to one year and nine months in prison for filing fraudulent loan applications that sought over $100,000 in loans guaranteed by the…

Georgia Resident Pleads Guilty to COVID-19 Unemployment Fraud Targeting Several States

BIRMINGHAM, Ala. – An Austell, Georgia resident pleaded guilty today to using stolen identities to fraudulently collect more than $4 million in unemployment benefits from the Illinois Department of Employment Security (DES)…

Batavia Woman Pleads Guilty To COVID Fraud

CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX #: (716) 551-3051 ROCHESTER, N.Y.-U.S. Attorney Trini E. Ross announced today that Danielle Tooley, 37, of Batavia, NY, pleaded guilty to wire fraud before Chief U.S. District…

Florida Man Arrested for $2.5 Million COVID-Relief Fraud

BOSTON – A former Massachusetts resident and owner of a Massachusetts-based painting company has been arrested and charged in connection with allegedly filing a fraudulent loan application to obtain $2.5 million in…

Georgia Man Pleads Guilty To Fraud And Kickback Scheme Involving Covid-19 And Cancer Genetic Testing

NEWARK, N.J. – A Georgia man pleaded guilty today for his role in a conspiracy to commit health care fraud and receive kickbacks in connection with fraudulent testing claims for COVID-19 and…

Florida Man Who Stole Over $170,000 in Covid-19 Unemployment Insurance Benefits Sentenced to Over Five Years in Federal Prison

Baltimore, Maryland – U.S. District Judge Stephanie A. Gallagher sentenced Christopher Guy, age 30, of Tampa, Florida to 65 months in federal prison, followed by a three years of supervised release, for…

Orange County Man Agrees to Plead Guilty to Federal Charges for Obtaining More Than $5 Million in COVID Loans for Sham Companies

LOS ANGELES – An Orange County man has agreed to plead guilty to federal criminal charges that he fraudulently obtained more than $5 million in COVID-relief loans for three sham companies.…

Orange County Man Agrees to Plead Guilty to Federal Charges for Obtaining More Than $5 Million in COVID Loans for Sham Companies

LOS ANGELES – An Orange County man has agreed to plead guilty to federal criminal charges that he fraudulently obtained more than $5 million in COVID-relief loans for three sham companies.…

COVID- Page 27

Inmate Pleads Guilty to COVID-19 Unemployment Benefits Fraud

Five people face federal charges for fraudulently obtaining COVID-19 relief funding

U.S. Attorney Announces $1.5 Million Settlement With Tzumi Innovations, LLC For Selling Unregistered Antimicrobial Household Products During The Covid-19 Pandemic

COVID Emergency is Over, But Toms River Officials Still Want to Revive Murphy Curfew

Spring Valley Man Charged In White Plains Federal Court With $1.6 Million Covid-19 Fraud Scheme

East Helena Man Sentenced to Prison for Bank Fraud in Covid-19 Relief Scheme

Las Vegas Man Sentenced To Prison For Committing COVID Relief Fraud While On Pretrial Release

Georgia Resident Pleads Guilty to COVID-19 Unemployment Fraud Targeting Several States

Batavia Woman Pleads Guilty To COVID Fraud

Florida Man Arrested for $2.5 Million COVID-Relief Fraud

Georgia Man Pleads Guilty To Fraud And Kickback Scheme Involving Covid-19 And Cancer Genetic Testing

Florida Man Who Stole Over $170,000 in Covid-19 Unemployment Insurance Benefits Sentenced to Over Five Years in Federal Prison

Orange County Man Agrees to Plead Guilty to Federal Charges for Obtaining More Than $5 Million in COVID Loans for Sham Companies

Orange County Man Agrees to Plead Guilty to Federal Charges for Obtaining More Than $5 Million in COVID Loans for Sham Companies

Monroe County Man Pleads Guilty To Covid-Relief Fraud Mid-Trial

Monroe County Man Pleads Guilty To Covid-Relief Fraud Mid-Trial

National Night Out Returning to Hamilton After Two Years of COVID

More than 40% of Prisoners Released by Phil Murphy COVID-19 Release Were Denied Parole Earlier

Former Congressional Candidate Pleads Guilty to Covid-19 Relief Fraud and Falsification of Records

Former insurance agent arrested for defrauding customers, COVID fraud

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