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Department of Justice
Seattle woman sentenced to intermittent custody for defrauding COVID assistance program
Seattle – A 62-year-old Seattle woman was sentenced today in U.S. District Court in Seattle to 52 consecutive weekends (208 days) of confinement at FDC-SeaTac beginning on March 22, 2024 as a special condition of a 3-year term of supervision for her scheme to steal nearly half a million dollars in COVID 19 benefits, announced U.S. Attorney Tessa M. Gorman.
Department of Justice
Pharmaceutical Company Settles Allegations it Received Improper Paycheck Protection Program Loan
NEWARK, N.J. – A pharmaceutical manufacturer based in Puerto Rico entered into a settlement agreement with the United States resolving allegations that the company violated the False Claims Act by taking a loan from the Paycheck Protection Program (PPP) to which the company was not entitled.
Department of Justice
Tulare County Man Pleads Guilty to Falsely Marketing Products as Effective in Treating Medical Conditions Including COVID-19
Huu Tieu, 61, of Porterville, pleaded guilty Tuesday to three counts of introduction of misbranded drugs into interstate commerce.
Department of Justice
Four South Florida Residents Charged with PPP and Mortgage Fraud
Raisha Kelly, 43, and Widny Thibaud, 44, of Loxahatchee, Florida and Cortira Gray, 33, and Ann Gilchrist, 55 of Miami, Florida have been charged with conspiracy to commit wire fraud wire fraud in connection with their submission of false and fraudulent PPP loan applications.
Department of Justice
Two Former City of Miami Police Department Employees Plead Guilty to COVID-19 Relief Fraud
Two former City of Miami Police Department (MPD) employees pled guilty for their involvement in separate COVID-19 relief fraud cases.
Department of Justice
Grand jury indicts 2 Central Ohio women in $2.8 million in COVID-relief fraud scheme
COLUMBUS, Ohio – A federal grand jury has charged two Central Ohio women with crimes related to fraudulently receiving more than $2.8 million total in covid-relief funds from the Paycheck Protection Program (PPP).
Department of Justice
Chalmette Man Sentenced for Cares Act Fraud
NEW ORLEANS, LOUISIANA -- U.S. Attorney Duane A. Evans announced that JULIO A. GONZALEZ, JR.( GONZALEZ), age 26, of Chalmette, La., was sentenced on March 6, 2024 by United States District Judge Lance M. Africk, to three months in jail, a $100 mandatory special assessment fee and payment of $23,433.85 in restitution after previously pleading guilty to making false statements related to the Coronavirus Aid, Relief, and Economic Security Act (CARES Act), in violation of Title 18, United States Code, Section 1001.
Department of Justice
Company that improperly took COVID 19 PPP loan agrees to pay nearly $1 million to settle False Claims Act case
Seattle –Brands LLC, has agreed to pay $989,438 to the United States to resolve allegations the company improperly obtained a Paycheck Protection Loan from the U.S. Small Business Administration.