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Department of Justice

Montgomery Woman Pleads Guilty to COVID-19 Era Relief Fraud

Department of Justice

KC Woman Pleads Guilty to $900,000 Covid Fraud Scheme

A Kansas City, Mo., woman pleaded guilty in federal court today to her role in two separate conspiracies that resulted in more than $900,000 in fraudulent Paycheck Protection Program (PPP) loans being issued under the Coronavirus Aid, Relief, and Economic Security (CARES) Act.
Department of Justice

Mead Man Pleads Guilty to Bank Fraud for Defrauding COVID-19 Relief Programs

Department of the Treasury OIG

Desk Review of Bucks County, Pennsylvania’s Use of Coronavirus Relief Fund Proceeds

Department of Justice

Six Plead Guilty to Pandemic Unemployment Assistance Fraud

Six people have pleaded guilty in a 33-count indictment with illegally obtaining nearly $3,000,000 in Federal Pandemic Unemployment Assistance (PUA) benefits using other people’s personal identifying information.
Department of Justice

Fake Doctor Selling Unproven COVID-19 Cure is Sentenced to 36 Months

Salt Lake City, Utah – A United States District Court Judge sentenced a Utah County man Monday, who posed as a fake doctor, to three years’ imprisonment and one year of supervised release after he scammed consumers looking to heal a variety of ailments, including Coronavirus.
Department of Justice

Slidell Woman Sentenced to Year and a Day in Prison and Ordered to Repay the Government Over $1.2 Million in Restitution for Pandemic-Related Healthcare Fraud

NEW ORLEANS, LA – U.S. Attorney Duane A. Evans announced that MELISSA J. WATSON (“WATSON”), of Slidell, has been sentenced by United States District Judge Darrel J. Papillion to twelve months and one day in prison, followed by three years of supervised release, a mandatory $100 special assessment fee, and payment of restitution totaling $1,281,818.
Department of Justice

Missouri Church Officials, Others Accused of $1.2 Million Pandemic Loan Fraud

An indictment alleges that more than $1.2 million in fraudulent loans were obtained.