Leader of “Genesis II Church of Health and Healing,” Who Sold Toxic Bleach as Fake “Miracle” Cure for Covid-19 and Other Serious Diseases, Extradited from Colombia to the United StatesDepartment of Justice Press Releases
North Carolina Woman Pleads Guilty to Selling Unapproved Covid-19 RemediesDepartment of Justice Press Releases
Florida Man Sentenced To 24 Months’ Imprisonment For Covid-19 Related Fraud And Identity Theft OffensesDepartment of Justice Press Releases
Yakima Resident Pleads Guilty to Fraudulently Obtaining More Than $59,000 in COVID-19 Relief FundsDepartment of Justice Press Releases
Former Claims Manager for Michigan Unemployment Insurance Agency Sentenced In COVID-19 Fraud SchemeDepartment of Justice Press Releases
Four Maryland Residents Facing Federal Indictment for CARES Act COVID-19 Unemployment Fraud Scheme with More Than $3 Million in LossesDepartment of Justice Press Releases
Somerset County Man Sentenced to 46 Months in Prison for Orchestrating COVID-19 FraudDepartment of Justice Press Releases
Camden County Man Admits Defrauding COVID-19 Relief Programs and Illegally Possessing FirearmDepartment of Justice Press Releases
Sarasota Man Sentenced To More Than Five Years In Prison For COVID-19 Related FraudDepartment of Justice Press Releases
Fort Stewart soldier admits guilt in prolific fraud scheme targeting COVID-19 relief programs, student loansDepartment of Justice Press Releases
Georgia woman indicted for COVID-19 scheme that fraudulently netted more than $2 millionDepartment 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 SchemeDepartment of Justice Press Releases
Springfield, Illinois, Man Sentenced to Six Months’ Home Confinement, Fined for COVID-19 Related FraudDepartment of Justice Press Releases
Former Mayor of Stonecrest sentenced to prison for stealing COVID-19 relief fundsDepartment of Justice Press Releases
Woman Pleads Guilty to Multimillion-Dollar COVID-19 Loan Fraud ConspiracyDepartment of Justice Press Releases
