Five additional defendants charged with fraudulently obtaining COVID-19 relief funding
SAVANNAH, GA: The number of defendants charged with illegally obtaining
Fraudulently
New Jersey Man Sentenced to 3 Years in Prison for Fraudulently Obtaining and Selling Three Tom Brady Super Bowl Rings
SANTA ANA, California – A New Jersey man was
U.S. Secret Service Returns $286M in Fraudulently Obtained Funds to the Small Business Administration
DENVER – Today, the U.S. Secret Service returned approximately $286
Woodstock Dentist Sentenced to Probation and Pays $100,000 Civil Penalty for Fraudulently Acquiring Oxycodone
ALBANY, NEW YORK – Vivian Letizia, age 64, of Stone
Florida Man Charged with Fraudulently Obtaining $1 Million in Unemployment Benefits and COVID-19 Loan
NEWARK, N.J. – A Florida man was arrested for allegedly
Buffalo Man Arrested, Charged With Fraudulently Receiving Millions Of Dollars In COVID 19 Funds
CONTACT: Barbara BurnsPHONE: (716) 843-5817FAX #: (716) 551-3051 BUFFALO, N.Y. – U.S. Attorney
Lacey Man Had Two Student Loans Fraudulently Opened in His Name
On Wednesday, August 10, 2022, at 10:21 a.m., Officer Lee
Jackson Man Sentenced for Wire Fraud Scheme Designed to Fraudulently Obtain GI Bill Funds from the U.S. Department of Veterans Affairs
Jackson, Miss. – A Jackson man was sentenced to serve
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
New York Man Sentenced To 24 Months’ Imprisonment For Scheme To Fraudulently Obtain 892 iphones From Sprint
WILLIAMSPORT- The United States Attorney’s Office for the Middle District
Stamford Man Sentenced to Prison for Fraudulently Obtaining More Than $4 Million in COVID-19 Relief Funds
Moustapha Diakhate, 46, of Stamford, was sentenced today by U.S.
Albany Man Indicted for Obtaining PPP Benefits Fraudulently
ALBANY, NEW YORK – (PRESS RELEASE DOJ) – Ibrahim K.
Rhode Island Woman Admits to Falsifying Military Service; False Use of Military Medals; Identity Theft; and Fraudulently Collecting More Than $250,000 In Veteran Benefits and Charitable Contributions
PROVIDENCE – A Rhode Island woman today admitted to a
Riverside County Man Pleads Guilty to Federal Criminal Charges for Fraudulently Obtaining $6.6 Million in COVID-Relief Business Loans
LOS ANGELES – A Corona man pleaded guilty today
Baltimore Man Sentenced to Over Five Years in Federal Prison for Fraudulently Obtaining Over $250,000 in Covid-19 Cares-Act Funding and Defrauding Over $1 Million Dollars from Businesses
Baltimore, Maryland – U.S. District Judge Deborah K. Chasanow sentenced
Harlan County Man Sentenced to 33 Months for Fraudulently Obtaining COVID Relief Loans
LONDON, Ky. – A Harlan, Ky., man, David Christopher Lewis,
Cleveland Man Charged with Fraudulently Obtaining More Than $400k in Pandemic Unemployment Insurance Benefits
First Assistant U.S. Attorney Michelle M. Baeppler announced today that
Former Nurse Pleads Guilty to Fraudulently Obtaining Fentanyl
CHARLOTTESVILLE, Va. – A former registered nurse who worked in
Brockton Man Charged with Fraudulently Obtaining Over $1.5 Million in COVID-Relief Funds
BOSTON – A Brockton man was charged on July 21,
Yakima Resident Pleads Guilty to Fraudulently Obtaining More Than $59,000 in COVID-19 Relief Funds
Yakima, Washington – Vanessa R. Waldref, the United States Attorney
Former Federal Inmate Sentenced to Nearly Three Years For Fraudulently Collecting PUA Funds on Behalf of Incarcerated Individuals
PHILADELPHIA –United States Attorney Jacqueline C. Romero announced that Brandon
Three Individuals Plead Guilty to Fraudulently Obtaining Pandemic Unemployment Benefits for Virginia Prison Inmates
RICHMOND, Va. – Three individuals pleaded guilty to participating in
Tampa Man Arrested For Fraudulently Using Federal GSA Smartpay Account Numbers
Ocala, Florida – United States Attorney Roger B. Handberg announces
Coweta Man who Fraudulently Obtained Almost $200,000 in Loans from the Small Business Administration Pleads Guilty
A Coweta man who received $192,071 from the Small Business
Tarzana Accountant Pleads Guilty to Fraud Charge for Helping Client Fraudulently Obtain $1.2 Million COVID-Related Business Loan
LOS ANGELES – A San Fernando Valley certified public
Georgia woman indicted for COVID-19 scheme that fraudulently netted more than $2 million
SAVANNAH, GA: A Gwinnett County woman has been charged in
Orange County Man Prohibited from Preparing Tax Returns after Filing Returns that Fraudulently Sought Over $50 Million in Refunds
SANTA ANA, California – A federal judge has ordered
Fraudster Resentenced to More Than 10 Years in Federal Prison for Stealing the Identities of Hundreds of Victims to Fraudulently Obtain More Than $2.2 Million in Tax Refunds
Baltimore, Maryland – Yesterday, U.S. District Judge Catherine C. Blake
Rhode Island Woman to Admit to Falsifying Military Service; False Use of Military Medals; Identity Theft; and Fraudulently Collecting More Than $250,000 in Veteran Benefits and Charitable Contributions
PROVIDENCE – According to a signed plea agreement filed today
Former Postal Service Mail Carrier Pleads Guilty to Federal Charges for Stealing Mail and Fraudulently Obtaining COVID-19 Jobless Benefits
LOS ANGELES – A former United States Postal Service
Six People Charged with Fraudulently Obtaining Loans Meant To Help Small Businesses During COVID-19 Pandemic
NEWARK, N.J. – Six Essex County, New Jersey, residents were
Woodford County Man Sentenced to 42 Months for Fraudulently Obtaining COVID Relief Loans
LEXINGTON, Ky. – A Versailles, Ky., man, Randall “Rocky” Blankenship,
Six Defendants Arrested on Federal Grand Jury Indictment Alleging They Fraudulently Obtained $2 Million in COVID-19 Jobless Benefits
LOS ANGELES – Law enforcement today arrested six defendants
U.S. Attorney Announces $7.85 Million Settlement With Citadel Skilled Nursing Facility In Bronx For Fraudulently Switching Residents’ Healthcare Coverage To Boost Medicare Payments
Damian Williams, the United States Attorney for the Southern District
Three Florida Pharmacies Agree to Pay $830,707 to Resolve Allegations They Fraudulently Billed Federal Health Care Programs
Miami, Florida – Habana Hospital Pharmacy, Inc., Longevity Drugs, LLC,
Superseding Indictment Charges Former Executive Director of Maryland Environmental Service for Allegedly Falsifying Documents, Wire Fraud, and Fraudulently Obtaining More Than $276,731
Baltimore, Maryland – A federal grand jury has returned a
Camden County Woman Admits Fraudulently Obtaining 30 Loans Meant to Help Small Businesses During COVID-19 Pandemic
CAMDEN, N.J. – A Camden County, New Jersey, resident today
Former Warren County Businessman Admits Fraudulently Obtaining $1.8 Million in COVID-19 Loans Meant for Small Businesses
NEWARK, N.J. – A Warren County, New Jersey, businessman today
Former Illinois State Senator Sentenced to a Year in Federal Prison for Fraudulently Receiving Salary and Benefits From Labor Union
CHICAGO — Former Illinois State Sen. THOMAS E. CULLERTON was
Couple who Fraudulently Obtained Almost $743,000 in Paycheck Protection Program Loan Scheme Pleads Guilty in Federal Court
A Tulsa couple who fraudulently applied for approximately $2.7 million
Vancouver Real Estate Developer Faces Federal Charges for Fraudulently Obtaining Covid-Relief Program Funds, Laundering Proceeds
PORTLAND, Ore.—A federal grand jury in Portland has returned an
California Man Sentenced To Prison For Fraudulently Obtaining Over 700 Credit Card Numbers To Purchase $500,000 In Las Vegas Event Tickets
LAS VEGAS – A California resident was sentenced yesterday by
D.C. Police Search For Purse Snatchers Who Fraudulently Used Stolen Credit Card
WASHINGTON, D.C. – The Washington, D.C. Metro Police Department is
Five people face federal charges for fraudulently obtaining COVID-19 relief funding
SAVANNAH, GA: Five people face charges including bank and wire
Florida man sentenced for unlawfully accessing IRS system and fraudulently filing tax returns
WHEELING, WEST VIRGINIA – Keith Joseph, of Miami, Florida, was
Dansville Physician Agrees To Pay More Than $600,000 To Resolve Allegations That He Fraudulently Billed Medicare And Medicaid
CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX #: (716) 551-3051 BUFFALO, N.Y.
Grand Jury Charges Memphis Woman Who Allegedly Bought Maserati Luxury Automobile and Other Personal Items with Fraudulently Obtained Paycheck Protection Loans
Memphis, TN – A Memphis woman was charged for her
Connecticut Companies Pay $5.2 Million to Resolve Allegations of False Claims Act Violations Concerning Fraudulently Obtained Small Business Contracts
Vanessa Roberts Avery, United States Attorney for the District of