SPRINGFIELD, Mo. – A Missouri state representative was convicted by a federal trial jury today for a nearly $900,000 COVID-19 fraud scheme, as well as a separate $200,000 fraud scheme …
covid-19
-
- Department of Justice Press Releases
Buffalo Man Pleads Guilty To Multiple Drug, Gun and COVID-19 Fraud Crimes
by DOJ Pressby DOJ PressCONTACT: Barbara BurnsPHONE: (716) 843-5817FAX #: (716) 551-3051 BUFFALO, N.Y. – U.S. Attorney Trini E. Ross announced today that Joseph Bella, 49, of Buffalo, NY, pleaded guilty to possession with intent to distribute …
- Department of Justice Press Releases
New York Man Sentenced for COVID-19 Relief Fraud Scheme
by DOJ Pressby DOJ PressBOSTON – A New York Man was sentenced today on charges arising from a scheme to fraudulently obtain business loans and unemployment pandemic relief funds made available under the Coronavirus …
- Department of Justice Press Releases
Former Owner of Illicit Massage Parlor Sentenced for Nearly $30,000 COVID-19 Relief Fraud
by DOJ Pressby DOJ PressBOSTON – The former owner of a massage parlor was sentenced yesterday in connection with filing for and obtaining fraudulent pandemic-related loans for her illicit business where workers engaged in …
- Department of Justice Press Releases
Nursing Director Pleads Guilty to Lying to Federal Agents Regarding Production of Fraudulent COVID-19 Vaccine Cards
by DOJ Pressby DOJ PressCOLUMBIA, SOUTH CAROLINA —Tammy Hutson McDonald, 53, of Columbia, has pleaded guilty to lying to federal agents about the production of fraudulent COVID-19 Vaccination Record Cards. Evidence obtained in the investigation …
- Department of Justice Press Releases
Georgia man charged with fraud in seeking millions of dollars in COVID-19 relief funding
by DOJ Pressby DOJ PressSAVANNAH, GA: A Georgia man has been indicted on multiple charges alleging his involvement as the leader in a conspiracy to fraudulently obtain federal COVID-19 pandemic relief funding. Bernard Okojie, …
- Department of Justice Press Releases
Owners Of Grand Rapids Trucking Company Plead Guilty To Bank Fraud Conspiracy, Pay $1,000,000 In Related Civil Case, In Connection With Covid-19 Relief Fraud
by DOJ Pressby DOJ PressDMR Transportation Falsified Financial Records To Receive A Second-Draw Loan Under The Paycheck Protection Program GRAND RAPIDS, MICHIGAN — Semsi Salja and Anes Suhonjic, the …
- Department of Justice Press Releases
Leicester Man Sentenced to Nearly Three Years in Prison for Unemployment and Loan Fraud Schemes Related to COVID-19 Pandemic
by DOJ Pressby DOJ PressBOSTON – A Leicester man was sentenced yesterday in federal court in Worcester for his involvement in fraud schemes affecting the United States Small Business Administration (SBA) Loan and Pandemic …
- Department of Justice Press Releases
Registered Nurse Pleads Guilty in Covid-19 Vaccination Record Card Fraud
by DOJ Pressby DOJ PressDETROIT – A registered nurse from the Veteran’s Hospital in Detroit, pleaded guilty yesterday to charges related to Covid-19 Vaccination Record Cards fraud, announced United States Attorney Dawn N. Ison. …
- Top HeadlinesUS and World News
U.S. FDA advisers back Moderna COVID-19 vaccine for small children
by Reutersby Reuters(Reuters) – U.S. Food and Drug Administration advisers on Wednesday recommended the authorization of Moderna Inc’s COVID-19 vaccine for children aged 6 months through 5 years, an important step toward …
- Department of Justice Press Releases
Inmate Pleads Guilty to COVID-19 Unemployment Benefits Fraud
by DOJ Pressby DOJ PressFRESNO, 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 …
- Department of Justice Press Releases
Five people face federal charges for fraudulently obtaining COVID-19 relief funding
by DOJ Pressby DOJ PressSAVANNAH, 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 …
- Department of Justice Press Releases
U.S. Attorney Announces $1.5 Million Settlement With Tzumi Innovations, LLC For Selling Unregistered Antimicrobial Household Products During The Covid-19 Pandemic
by DOJ Pressby DOJ PressDamian 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 …
- Top HeadlinesUS and World News
U.S. CDC rescinds COVID-19 international air testing rules
by Reutersby ReutersWASHINGTON – The Centers for Disease Control and Prevention (CDC) late on Friday issued an order rescinding a 17-month-old requirement that people arriving in the United States by air test …
- Department of Justice Press Releases
Spring Valley Man Charged In White Plains Federal Court With $1.6 Million Covid-19 Fraud Scheme
by DOJ Pressby DOJ PressDamian 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 …
- Department of Justice Press Releases
East Helena Man Sentenced to Prison for Bank Fraud in Covid-19 Relief Scheme
by DOJ Pressby DOJ PressGREAT 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 …
- Department of Justice Press Releases
Georgia Resident Pleads Guilty to COVID-19 Unemployment Fraud Targeting Several States
by DOJ Pressby DOJ PressBIRMINGHAM, 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 …
- Department of Justice Press Releases
Georgia Man Pleads Guilty To Fraud And Kickback Scheme Involving Covid-19 And Cancer Genetic Testing
by DOJ Pressby DOJ PressNEWARK, 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 …
- Department of Justice Press Releases
Florida Man Who Stole Over $170,000 in Covid-19 Unemployment Insurance Benefits Sentenced to Over Five Years in Federal Prison
by DOJ Pressby DOJ PressBaltimore, 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 …
- Breaking NewsNew Jersey NewsPolice BlotterPolitics
More than 40% of Prisoners Released by Phil Murphy COVID-19 Release Were Denied Parole Earlier
TRENTON, NJ – A report today issued by New Jersey Assemblywoman Aura Dunn and Assemblyman Hal Wirths shows more than 40% of inmates released under the reckless executive order free …
- Department of Justice Press Releases
Former Congressional Candidate Pleads Guilty to Covid-19 Relief Fraud and Falsification of Records
by DOJ Pressby DOJ PressBoise – A Boise man pleaded guilty for using COVID-19 relief funds for personal expenditures and for falsifying records to conceal thousands of dollars of in-kind contributions by employees in …
- Department of Justice Press Releases
Former CEO Indicted for Misleading Investors About COVID-19 Rapid Test Kits
by DOJ Pressby DOJ PressNEWARK, N.J. – The former chief executive officer of a publicly traded health care company was charged in an indictment filed today with two counts of securities fraud in connection …
- Department of Justice Press Releases
Sixth Defendant in $3 Million COVID-19 Fraud Ring Pleads Guilty
by DOJ Pressby DOJ PressALEXANDRIA, Va. – A Falls Church man pleaded guilty today to conspiring to commit wire fraud, bank fraud and to make false statements on loan applications in connection with COVID-relief …
- Top HeadlinesUS and World News
After two months, a scarred Shanghai’s COVID-19 lockdown ends
by Reutersby ReutersBy Brenda Goh SHANGHAI – Following two months of frustration, despair and economic loss, Shanghai’s draconian COVID-19 lockdown ended at midnight on Wednesday morning, prompting celebrations tempered with fear that …
-
By Gopal Sharma KATHMANDU – Nepal’s economy is expected to expand by 5.8% in the current financial year ending mid-July, helped by a pick-up in economic activity following a fall …