Cares- Page 2

Feds bust $68 million Medicaid con linked to Brooklyn day cares

BROOKLYN, NY – A 54-year-old Brooklyn woman has pleaded guilty to leading a massive fraud scheme that siphoned more than $68 million from Medicaid through her adult day care businesses. Zakia Khan, the owner of two Brooklyn-based adult day care…

America Has Sent a Clear Message to Hollywood Elites: Nobody Cares What You Think

We’ve all thought it. Many have said it out loud. Shut up and act, sing, dance, or whatever you do that made you a celebrity. You’re not the political influencer you think you are. We don’t like you because of…

Blue Cares and Local Partners Join Forces in Carteret

Carteret, NJ – On Tuesday, members of Blue Cares, the Carteret Police Department, and the Middlesex County Prosecutor’s Office collaborated with thirty local vendors to raise awareness and provide resources to the…

Kingdom City Business Owner Sentenced for $673,000 CARES Act Fraud

Scott Allen Maples, 40, was sentenced by U.S. District Judge Brian C. Wimes to 18 months in federal prison without parole. The court also ordered Maples to pay $684,034 in restitution to…

Former IRS Employee Pleads Guilty to Fraudulently Obtaining $62,300 In CARES Act Funds

CONCORD – Charles Clark, 64, of Merrimack, New Hampshire, pleaded guilty in federal court to making false statements, United States Attorney Jane E. Young announced today.…

Department of Justice Press Releases

Newk’s Cares Supports Ovarian Cancer Awareness Month on Lori’s Day

Newk’s Eatery to donate 20% of Sept. 27 sales to the Ovarian Cancer Research Alliance Jackson, MS (PRESS RELEASE) Newk’s Eatery is honoring the life and legacy of Newk’s Cares’ co-founder Lori…

Business News·Food & Dining

Baltimore Man Sentenced to Over Four Years in Federal Prison for Submitting Over $660,000 in Fraudulent Cares Act Loan Applications, a Wire Fraud Conspiracy And Aggravated Identity Theft

Baltimore, Maryland – U.S. District Judge Deborah K. Chasanow sentenced Robert Hopkins IV, age 37, of Baltimore, Maryland to 51 months in federal prison, followed by 3 years of supervised release, for…

Department of Justice Press Releases

Newk’s Eatery Launches Annual Newk’s Cares Fundraising Drive

Newk’s Cares program announces ‘turn teal’ fundraiser throughout September featuring Lori’s Day and more Jackson, MS (PRESS RELEASE) Newk’s Eatery has announced its eighth-annual Newk’s Cares fundraising drive to support the Ovarian…

Business News·Food & Dining

Shreveport Businesswoman Pleads Guilty in CARES Act Fraud Scheme

SHREVEPORT, La. – United States Attorney Brandon B. Brown announced that Janola Massaquoi, 41, of Shreveport, Louisiana, pleaded guilty today before Chief United States District Judge S. Maurice Hicks, Jr. to making…

Department of Justice Press Releases

Wilmington Woman Sentenced to 31 Months in Federal Prison in CARES Act Fraud Case

WILMINGTON, Del. – David C. Weiss, U.S. Attorney for the District of Delaware, announced today that Ana Soto, 41, of Wilmington and formerly of Newark, was sentenced yesterday to 31 months imprisonment…

Department of Justice Press Releases

Barred Broker Dealer Charged with $1 Million Investment Scheme and Fraudulently Obtaining $96,000 Cares Act Loan

NEWARK, N.J. – A Monmouth County, New Jersey, man was charged today with defrauding victims in an investment fraud scheme out of at least $1 million, and with fraudulently obtaining a loan…

Department of Justice Press Releases

Florida Man Charged with $1.6 Million Cares Act Loan Fraud Scheme

NEWARK, N.J. – A Florida man will make his initial court appearance today on charges related to his role in a scheme to fraudulently obtain over $1.6 million in federal Paycheck Protection…

Department of Justice Press Releases

Florida Man Charged with $1.6 Million Cares Act Loan Fraud Scheme

NEWARK, N.J. – A Florida man will make his initial court appearance today on charges related to his role in a scheme to fraudulently obtain over $1.6 million in federal Paycheck Protection…

Department of Justice Press Releases

Federal Grand Jury Returns Indictment Against Louisville Man for CARES Act Fraud

Louisville, Kentucky – A federal grand jury in Louisville returned an indictment yesterday charging a local man with thirteen counts of fraud related to various CARES Act financial assistance programs. According to…

Department of Justice Press Releases

Four Maryland Residents Facing Federal Indictment for CARES Act COVID-19 Unemployment Fraud Scheme with More Than $3 Million in Losses

Baltimore, Maryland – A federal grand jury has returned an indictment charging four Maryland residents with federal conspiracy and wire fraud charges related to a CARES Act unemployment insurance fraud scheme with…

Department of Justice Press Releases

LANDER MAN SENTENCED TO 63 MONTHS’ IMPRISONMENT FOR WIRE FRAUD RELATING TO CARES ACT STIMULUS FUNDING

Acting United States Attorney Nicholas Vassallo announced today that PAUL MCCOWN, 33, of Lander, Wyoming, was sentenced on July 5, 2022, by Chief United States District Court Judge Scott W. Skavdahl, for…

Department of Justice Press Releases

Nigerian National Sentenced to Eight Years in Federal Prison for an Elder Fraud Scheme and Unrelated Cares Act Covid-19 Unemployment Fraud Scheme

Greenbelt, Maryland – U.S. District Judge Theodore D. Chuang sentenced Oluwaseyi Akinyemi, a/k/a “Paddy Linkin”, a/k/a “Joseph Kadin”, age 35, of Hyattsville, Maryland, yesterday to eight years in federal prison, followed by…

Department of Justice Press Releases

Eight Defendants Facing Federal Charges Relating to Over $1.6 Million Dollars in Cares Act Covid-19 Fraud, including Identity Theft and Unemployment Insurance Fraud

Baltimore, Maryland – A federal grand jury has returned an indictment charging nine defendants in relation to a Maryland and California CARES Act COVID-19 unemployment insurance scheme. The indictment charges the defendants…

Department of Justice Press Releases

California and New Hampshire Men Indicted for Attempting to Fraudulently Obtain $5 Million in CARES Act Funds

CONCORD – Pierre Rogers, 43, of Irvine, California, and Joshua Leavitt, 40, of Northwood, New Hampshire were indicted by a federal grand jury on Monday and…

Department of Justice Press Releases

Baltimore City Man Facing Federal Charges for Allegedly Submitting Fraudulent Covid-19 Cares Act Relief Loan Applications and Stealing the Identity of a Tax Preparer

Baltimore, Maryland – A federal grand jury has returned an indictment charging Dana Lamar Antonio Hayes, Jr., age 37, of Baltimore, Maryland, on the federal charges of wire fraud, money laundering, and…

Department of Justice Press Releases

Columbus Residents Indicted For Cares Act Fraud

OXFORD, MS – A federal grand jury in Oxford, Mississippi returned an indictment on Wednesday charging Columbus, Mississippi residents Jabari Ogbanna Edwards and Antwann Richardson with fraud in connection with more than…

Department of Justice Press Releases

Greene County Woman Sentenced to Federal Prison for CARES Act Fraud

Bowling Green, KY – A Greene County Kentucky woman was sentenced yesterday to 12 months and 1 day in federal prison for submitting nine fraudulent Coronavirus Aid, Relief, and Economic Security (CARES)…

Department of Justice Press Releases

Former Amtrak Employee Pleads Guilty to Cares Act Fraud and Theft

NEW ORLEANS – U.S. Attorney Duane A. Evans announced that STACEY V. SANTEMORE, SR., age 46, formerly of New Orleans but now a resident of Houston, Texas, pleaded guilty on April 27,…

Department of Justice Press Releases

Baltimore Man Admits to Fraudulently Obtaining Cares Act Paycheck Protection Plan Loans While on Probation and Pre-Trial Release and Defrauding Businesses of Over $1,000,000

Baltimore, Maryland –Keon Ball, age 45, of Baltimore, Maryland, pleaded guilty today to wire fraud conspiracy and aggravated identity theft in relation to multiple identity theft schemes and fraud schemes—including schemes conducted…

Department of Justice Press Releases

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