Cares- Page 3

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…

LANDER MAN PLEADS GUILTY TO SEVEN COUNTS OF WIRE FRAUD RELATING TO CARES ACT STIMULUS FUNDING

United States Attorney Bob Murray announced today that PAUL MCCOWN, 33, of Lander, Wyoming pleaded guilty on March 29, 2022, before Chief United States District Court Judge Scott W. Skavdahl, to four…

Department of Justice Press Releases

South Georgia pastor, tax preparer admits CARES Act fraud

BRUNSWICK, GA: A South Georgia man holding himself out as a pastor, mortician, restaurateur, and tax preparer has admitted lying to receive COVID-19 small business assistance. Mack Devon Knight, 45, of Kingsland,…

Department of Justice Press Releases

Georgia Man with Past Fraud Conviction Sentenced in CARES Act Fraud Case

VALDOSTA, Ga. – A Georgia man with a prior federal conviction for fraud was sentenced to federal prison for a scheme he orchestrated to claim government pandemic funds using identity theft and…

Department of Justice Press Releases

Georgia Man Sentenced For Committing CARES Act PPP Fraud

VALDOSTA, Ga. – A Georgia man convicted for money laundering after he fraudulently filed for $2.6 million in Paycheck Protection Program (PPP) loans under the Coronavirus Aid, Relief, and Economic Security (CARES)…

Department of Justice Press Releases

Amtrak Employee Charged with Cares Act Fraud and Theft of Government Funds

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, was charged on March 3,…

Department of Justice Press Releases

Newark Woman Pleads Guilty to Wire Fraud and Money Laundering in Connection with CARES Act Fraud

WILMINGTON, Del. – David C. Weiss, U.S. Attorney for the District of Delaware, announced today that a Newark woman pleaded guilty February 24, 2022, to fraudulently obtaining a Paycheck Protection Program (PPP)…

Department of Justice Press Releases

Hull Man Sentenced for Fraudulently Submitting CARES Act Small Business Loans

BOSTON – A Hull man was sentenced today in federal court in Boston in connection with submitting fraudulent documentation in order to receive CARES Act small business loans. Shane Spierdowis, 31, was…

Department of Justice Press Releases

Former Executive Director of the Hawaii Commission Sentenced To 46 Months in Prison for Embezzling from AmeriCorps And Offering a Bribe in Return for CARES Act Grants

WASHINGTON – Stacy Higa, 58, a former public official from Hilo, Hawaii, was sentenced in federal court today to 46 months in prison for embezzling from…

Department of Justice Press Releases

Green County Woman Pleads Guilty to CARES Act Fraud

Our nationwide commitment to reducing gun crime in America Help us combat the proliferation of sexual exploitation crimes against children. Making sure that victims of federal crimes are treated with…

Department of Justice Press Releases

Virginia Man Sentenced for Conspiring to Defraud CARES Act Unemployment Fund

ABINGDON, Va. – A Pound, Virginia man, who admitted to conspiring with others to defraud the government of nearly $500,000 in pandemic-related unemployment benefits, was sentenced today to 102 months in federal…

Department of Justice Press Releases·Government News

Georgia Man Pleads Guilty to CARES Act PPP Fraud

VALDOSTA, Ga. – A Georgia man pleaded guilty to money laundering after he filed for PPP loans amounting to more than $2.6 million under the Coronavirus Aid, Relief, and Economic Security (CARES)…

Government News

Hull Man Pleads Guilty to Fraud Charge Arising from Fraudulent CARES Act Small Business Loans

BOSTON – A Hull man pleaded guilty today in federal court in Boston in connection with submitting fraudulent documentation in order to receive CARES Act small business loans. Shane Spierdowis, 31,…

Government News

South Georgia pastor, tax preparer indicted for CARES Act fraud

BRUNSWICK, GA: A South Georgia man holding himself out as a pastor, mortician, restaurateur, and tax preparer has been indicted on COVID-19 recovery assistance fraud by a federal grand jury in the…

Government News

Former Hawaii Public Official Pleads Guilty to Embezzling from AmeriCorps and Offering a Bribe in Return for CARES Act Grants

WASHINGTON – Stacy Higa, 58, a former public official from Hilo, Hawaii, pleaded guilty today to embezzling more than $38,000 from AmeriCorps and also to offering…

Rhode Island Man Who Sought $4.7 Million in COVID Relief Loans Sentenced for Defrauding CARES Act Paycheck Protection Program

PROVIDENCE – For the second time in one week, a defendant has been sentenced in U.S. District Court in Providence, RI, to a significant term of incarceration in federal prison for defrauding…

Two Former Employees at New York Branch Of Major Bank And An Accountant Charged With Cares Act Loan Fraud

Earlier today, in federal court in Brooklyn, a criminal complaint was unsealed and two criminal informations were filed yesterday charging Anuli Okeke, Charlene Wint and Hashim Campbell, respectively, for their participation in…

Previous 1 2 3

Cares- Page 3

Facebook