Former Massachusetts State Senator Arrested for COVID Fraud

BOSTON – Former Massachusetts State Senator Dean Tran was arrested today and charged in federal court in Boston with allegedly scheming to defraud the Massachusetts Department of Unemployment Assistance and collecting income…

COVID-19 Relief Fraudster Convicted of Bank Fraud

BOISE – A federal jury in Boise convicted a Georgia woman today for fraudulently obtaining and misusing a $338,958 Paycheck Protection Program loan that the Small Business Administration (SBA) guaranteed under the…

COVID-19 Relief Fraudster Convicted of Bank Fraud

A federal jury in Boise, Idaho, convicted a Georgia woman today for fraudulently obtaining and misusing a $338,958 Paycheck Protection Program loan that the Small Business Administration (SBA) guaranteed under the Coronavirus…

Women who led troubled Tacoma bakery pleads guilty to wire fraud in connection with COVID-19 loan funds

Tacoma – A woman who was part owner and CEO of Tacoma Baking Co. pleaded guilty today in U.S. District Court in Tacoma to wire fraud in connection with nearly $350,000 in…

Middlesex County Women Charged with COVID-19 Fraud Scheme

NEWARK N.J. – A Middlesex County, New Jersey, woman was arrested on charges that she fraudulently obtained Economic Injury Disaster Loans (EIDL) and Paycheck Protection Program (PPP) funds and unemployment insurance benefits…

Sussex County Man Sentenced to Three Years in Prison for $2 Million COVID-19 Fraud

NEWARK N.J. – A Sussex County, New Jersey, man was sentenced to 36 months in prison for defrauding several financial institutions and illegally obtaining more than $2 million in COVID-19 funding meant…

Texas Man Pleads Guilty to Fraudulently Obtaining more than $400,000 in COVID-19 Economic Assistance Loans

Jackson, Miss. – A Texas man pleaded guilty to illegally obtaining more than $400,000 in COVID-19 economic assistance loans. According to court documents, Ganiyu Abayomi Jimoh, 30, of Houston, Texas, conspired…

New Jersey Business Owner Charged for Defrauding COVID Relief Program of $3.2 Million

NEWARK, NJ, November 15, 2023 — Daniel Dadoun, 47, a former South Plainfield, New Jersey resident holding French, Canadian, and Israeli passports, has been charged with orchestrating a $3.2 million fraud scheme…

Mercer County College Fired Man Who Had COVID-19 Issues, Loses $50k Lawsuit

TRENTON, NJ – Attorney General Matthew J. Platkin and the Division on Civil Rights (DCR) revealed today a Consent Order and Decree that resolves a complaint against Mercer County Community College for…

Paramus Veterans Home - A state run facility known for its mishandling of COVID-19 patients during the pandemic.

Phil Murphy Vows to Reform New Jersey Veteran Homes Where Hundreds Died During COVID-19

TRENTON, NJ – In response to the COVID-19 outbreak that resulted in the deaths of hundreds of elderly veterans in state-run homes, Governor Phil Murphy announced a series of reforms aimed at…

Former Florida State Representative Sentenced To Federal Prison For Wire Fraud, Money Laundering, And Making False Statements In Connection With COVID-19 Relief Fraud

GAINESVILLE, FLORIDA – Joseph Harding, 36, of Williston, Florida, was sentenced to 4 months in federal prison for wire fraud, money laundering, and making false statements in connection with COVID-19 relief fraud.…

Baltimore Man Pleads Guilty to a Scheme to Fraudulently Obtain Almost $18 Million in COVID-19 CARES Act Loans

Baltimore, Maryland – Ahmed Sary, age 45, of Baltimore, Maryland, pleaded guilty today to conspiracy to commit wire fraud affecting financial institutions, relating to the submission of more than $17.9 million in…

Silicon Valley Executive Sentenced For Defrauding Investors And Participating In Covid-19 And Allergy Testing Scheme

SAN JOSE – The president of a Silicon Valley-based medical technology company was sentenced today to eight years in prison and ordered to pay $24 million in restitution for participating in a…

Silicon Valley Executive Sentenced for Defrauding Investors and Participating in COVID-19 and Allergy Testing Scheme

The president of a Silicon Valley-based medical technology company was sentenced today to eight years in prison and ordered to pay $24 million in restitution for participating in a scheme to defraud…

Middle District Of Florida Task Force Continues To Combat COVID-19 Fraud

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 COVID-19. Those efforts have included complementary actions…

Community Medical Center Among Hospitals in New Jersey With New COVID-19 Mask Mandate

TOMS RIVER, NJ – In response to a recent surge in COVID-19 infections, numerous hospitals across New Jersey have reinstated mask mandates this October. On October 4, 2023, Inspira Health and Holy…

Corona Man Sentenced to Nearly 6 Years in Prison for Scheme that Fraudulently Obtained $2.1 Million in COVID Jobless Benefits

RIVERSIDE, California – A Riverside County man was sentenced today to 68 months in federal prison for orchestrating a scheme to obtain more than $2.1 million in pandemic-related unemployment insurance (UI) benefits…

COVID- Page 7

Former Massachusetts State Senator Arrested for COVID Fraud

COVID-19 Relief Fraudster Convicted of Bank Fraud

COVID-19 Relief Fraudster Convicted of Bank Fraud

Women who led troubled Tacoma bakery pleads guilty to wire fraud in connection with COVID-19 loan funds

Middlesex County Women Charged with COVID-19 Fraud Scheme

Sussex County Man Sentenced to Three Years in Prison for $2 Million COVID-19 Fraud

Texas Man Pleads Guilty to Fraudulently Obtaining more than $400,000 in COVID-19 Economic Assistance Loans

New Jersey Business Owner Charged for Defrauding COVID Relief Program of $3.2 Million

Mercer County College Fired Man Who Had COVID-19 Issues, Loses $50k Lawsuit

Phil Murphy Vows to Reform New Jersey Veteran Homes Where Hundreds Died During COVID-19

Former Florida State Representative Sentenced To Federal Prison For Wire Fraud, Money Laundering, And Making False Statements In Connection With COVID-19 Relief Fraud

Baltimore Man Pleads Guilty to a Scheme to Fraudulently Obtain Almost $18 Million in COVID-19 CARES Act Loans

Silicon Valley Executive Sentenced For Defrauding Investors And Participating In Covid-19 And Allergy Testing Scheme

Silicon Valley Executive Sentenced for Defrauding Investors and Participating in COVID-19 and Allergy Testing Scheme

Middle District Of Florida Task Force Continues To Combat COVID-19 Fraud

Community Medical Center Among Hospitals in New Jersey With New COVID-19 Mask Mandate

Corona Man Sentenced to Nearly 6 Years in Prison for Scheme that Fraudulently Obtained $2.1 Million in COVID Jobless Benefits

Former Jackson Police Officer Pleads Guilty to Submitting False Covid-19 Economic Injury Disaster Loan Application

Long Island Man Faces Charges for $925,000 Deed Fraud and COVID-19 Tax Relief Scheme

Rochester man going to prison for COVID fraud

Breaking News

Queens man indicted in deadly Southern State Parkway DWI crash

Drug trafficking investigation in Mass and Cass area leads to fentanyl arrest

Services Announced For Children Killed in Tragic Barnegat Bay Boating Incident

Fifty years later police still searching for missing New Jersey man