Coronavirus Fraud News

Coronavirus Fraud News

News

June 14, 2021

Press Release
3 Inland Empire Women Plead Guilty to Wire Fraud for Illegally Obtaining COVID-Related Jobless Benefits in Prison Inmates’ Names
Press Release
Buffao Man And Oklahoma Woman Charged For Their Roles In A Nearly $1,000,000 COVID-19 Relief Fraud Scheme

June 11, 2021

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Two Charged as Co-Conspirators for Nearly $1 Million COVID-19 Relief Fraud Scheme and Money Laundering

June 8, 2021

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Baker City Man Pleads Guilty in Covid-Relief Fraud Scheme
Press Release
CALIFORNIA MAN PLEADS GUILTY TO FRAUDULENTY OBTAINING OVER $170,000 IN UNEMPLOYMENT BENEFITS
Press Release
Harrisburg Restaurateur Charged With Fraud And Money Laundering Offenses In Connection With Misuse Of Pandemic-Related Loans
Press Release
Hospital Pharmacist Sentenced for Attempt to Spoil Hundreds of COVID Vaccine Doses

June 7, 2021

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Lewis Center man pleads guilty to COVID-relief fraud scheme & laundering more than $2.4M related to online romance scams

June 4, 2021

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Owner Of Carlisle Area Trucking Business Charged With Covid-Relief Fraud
Press Release
Laurel County Woman Indicted for COVID Relief Fraud

June 3, 2021

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Serial Fraudster Sentenced to More Than Six Years in Federal Prison for Multiple Fraud Schemes Resulting in Losses of More Than $1 Million

June 2, 2021

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Man Sentenced for his Role in Directing COVID-19 Relief Fraud Scheme
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Couple Who Falsely Claimed to be Farmers Sentenced in $1.1 Million COVID-Relief Fraud
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Charlotte Woman Pleads Guilty To Wire Fraud For Falsely Obtaining Coronavirus Relief Loan

June 1, 2021

Press Release
Broken Arrow Man Sentenced to Federal Prison After Fraudulently Applying for Paycheck Protection Program Forgivable Loan
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Parolee Pleads Guilty to Jailhouse COVID-19 Unemployment Benefits Fraud

May 28, 2021

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Florida Man Charged with Stealing Ventilators Intended for Critically Ill Covid-19 Patients in El Salvador Arrested in Texas
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Deputy Attorney General Convenes Inaugural Meeting of the COVID-19 Fraud Enforcement Task Force
Press Release
Texas Woman Indicted on Unemployment Fraud Charge Related to COVID-19 Pandemic

May 26, 2021

Press Release
Nigerian national indicted for conspiracy, wire fraud and aggravated identity theft for fraud on Employment Security benefits
Press Release
Former North Shore Resident Charged With COVID-Relief Fraud
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Brooklyn Man Pleads Guilty to Conspiring to Commit COVID-19 Relief Fraud
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DOJ Announces Coordinated Law Enforcement Action to Combat Health Care Fraud Related to COVID-19

May 25, 2021

Press Release
Charlotte Man Is Charged With Using Stolen Identities To Defraud Government-Funded Coronavirus Aid Relief Programs Of More Than $200,000

May 24, 2021

Press Release
Two Postal Service Employees Plead Guilty to Using EDD Debit Cards to Illegally Purchase Thousands of Dollars in Postal Money Orders

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