Fourth Defendant Pleads Guilty in $7 Million COVID-19 Testing Fraud
Discover the details of a $7 million COVID-19 testing fraud case, as the fourth defendant pleads guilty. Learn about the elaborate scheme and its impact.
Tag: COVID-19
Nevada Resident Pleads Guilty To COVID-19 Fraud Scheme
Learn about a Nevada resident who pleaded guilty to a COVID-19 fraud scheme, fraudulently seeking over $1 million in loans through the PPP. Discover the details and legal proceedings involved in this case.
Nationwide Enforcement Action to Combat COVID-19 Fraud
Nationwide enforcement action against COVID-19 fraud resulted in 718 enforcement actions, federal charges against 371 individuals, and seizure of over $1.4 billion. Learn more about this comprehensive effort and how to report COVID-19 fraud.
Metro Atlanta man charged with laundering funds from COVID-19 unemployment relief and submitting fraudulent EIDL loan application
Learn more about a Metro Atlanta man who has been charged with laundering funds from COVID-19 unemployment relief and submitting a fraudulent loan application. Discover the charges, investigation, and the importance of combating fraud in relief programs.
Seven People Sentenced to Prison in COVID-19 Paycheck Protection Program Fraud Scheme
Seven people have been sentenced to prison for their involvement in a COVID-19 Paycheck Protection Program fraud scheme, resulting in approximately $9 million in fraudulently obtained loans. They will also pay restitution amounts ranging from $381,600 to $9,007,887.
Maryland Doctor Convicted After Three-Week Trial for COVID-19 Healthcare Fraud Scheme
Maryland doctor convicted in COVID-19 healthcare fraud scheme. Fraudulent claims of over $15 million. First COVID-19 related healthcare fraud conviction. Maximum sentence: 10 years in federal prison. Protecting taxpayers and patients from healthcare fraud. Importance of accurate and reliable COVID-19 testing.
Rhode Island Man Sentenced to Three Years in Prison for Theft and Misuse of COVID-19 Pandemic Assistance
Rhode Island man sentenced to 3 years in prison for theft and misuse of COVID-19 pandemic assistance. Case highlights the importance of combating fraud and holding individuals accountable.
COVID-19 Relief Fraud: Latest FBI Press Releases
COVID-19 Relief Fraud: Latest FBI Press Releases. Uncover the diverse criminal activities, consequences, and precautions surrounding relief fraud schemes during the pandemic.
Lavaca Man Sentenced in $134 Million COVID-19 Health Care Fraud and Money Laundering Scheme
Lavaca man sentenced to 15 years in $134M COVID-19 health care fraud & money laundering scheme. Learn about the case, charges, sentencing, and restitution in this article.