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.
Discover the sentencing of a Collin County dentist for COVID-19 relief fraud. Learn how he obtained forgivable loans and misused funds for personal gain.
San Pedro woman sentenced to prison for defrauding union’s health plan by providing sexual services instead of physical therapy. Read more here.
Discover the case of a Loma Linda woman sentenced to over 5 years in prison for defrauding victims of $2.6 million in a commodities scheme. Learn the details of the scheme, legal proceedings, and impact on victims.
Learn about the case of Emmanuel Bully, Jr., charged with fraudulently obtaining over $500,000 in COVID-19 relief funds. Find out the details and legal consequences.
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.
Former executives of Aequitas Management, LLC convicted for orchestrating a $300 million fraud conspiracy. Find out about their roles, methods, investigation, guilty pleas, potential prison sentences, fines, impact on investors, recovery efforts, and lessons learned.
Two individuals charged with defrauding buyers of personal protective equipment during the Covid-19 pandemic. Find out more about their alleged scam.
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.
Corinna counselor pleads guilty to defrauding Mainecare by falsifying treatment records. Case highlights the impact of fraud on taxpayer dollars.
