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COVID-19 Pandemic Fraud

Chester County Woman Sentenced to Over One Year for Stealing Pandemic Unemployment Assistance Funds

December 16, 2021

Tennessee Nurse Practitioner Arrested for Unlawfully Distributing Prescription Opioids

December 16, 2021

COVID-19 Pandemic Fraud

Two Florida Men Plead Guilty to $35 Million COVID-19 Relief Fraud Scheme

December 16, 2021

Former Defense Contractor Arrested for Attempted Espionage

December 16, 2021

Justice Department Announces Series of Cases to Combat Addiction Treatment Kickback Schemes in Orange County

December 16, 2021

Maryland woman admits to drug charge

December 16, 2021

COVID-19 Pandemic Fraud

Hampton man pleads guilty to seeking fraudulent IRS COVID relief

December 16, 2021

handcuffs

Parent Sentenced in College Admissions Case

December 16, 2021

Methamphetamine Found in Postal Package Leads to Arrest and Conviction of Alexandria Man

December 16, 2021

Former West Hollywood Doctor and Company Associated with 1-800-GET-THIN Guilty of Massive Fraud Against Health Insurers

December 16, 2021

California Man Convicted of Federal Violations in Health Care Kickback Scheme

December 16, 2021

Texas Woman Sentenced for Conspiring to Stage Automobile Accidents in Order to Defraud Insurance and Trucking Companies

December 16, 2021

Sacramento Man Sentenced to 2.5 Years in Prison for Fentanyl Distribution

December 16, 2021

Bixby High School teacher used cellphone to record under female student’s skirt gets 60 months in prison

December 16, 2021

Conway Man Pleads Guilty to Importation and Possession of Illegally Taken Wildlife

December 16, 2021

Portsmouth Fraudster Sentenced for Absconding and Fraud Offenses

December 16, 2021

Fairview felon sentenced to prison for illegal possession of 47 firearms

December 16, 2021

Los Angeles Man Pleads Guilty to Fraud Charge for $8.3 Million Scam that Claimed Precious Metals Could Be Extracted from ‘Ancient Slag’

December 16, 2021

handcuffs

Convicted Felon Sentenced to 7 Years Imprisonment for Possession of a Firearm, Drug Trafficking and Possession of a Firearm in Furtherance of a Drug Trafficking Crime

December 16, 2021

Statement of U.S. Attorney Erek L. Barron on the Ambush Shooting of Baltimore Police Officer

December 16, 2021

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