Skip to main content
Skip to list of reports Filters

Date Range

Related Organizations


Search reports, investigative results, and agency plansShowing 1 - 10 of 1678 results
Department of Justice

Orange County Doctor of Osteopathy Indicted in Quarter Billion Dollar Fraud Targeting Pandemic Program for Uninsured Patients

A federal grand jury has charged a doctor who operated clinics in Westminster and Garden Grove with defrauding a COVID-19 program for uninsured patients by submitting more than a quarter billion dollars in claims – ultimately receiving about $150 million in payments – for services not covered under the program or simply not provided.
Department of Justice

Kanawha County Man Sentenced for COVID-19 Relief Fraud Scheme

Department of Justice

Gainesville Business Owner Settles PPP Fraud Allegations

Joe Slaiby, of Gainesville, agreed to pay $350,000 to settle a civil fraud case that alleged he falsified payroll and income documents to obtain loans through the Small Business Administration’s (SBA) Paycheck Protection Program (PPP) for four businesses where he is the owner and President.
Department of Justice

Florida Man Sentenced for $2.5 Million COVID-Relief Fraud

BOSTON – A former Massachusetts resident was sentenced today in connection with filing fraudulent applications to obtain $2.5 million in Paycheck Protection Program (PPP) loan funds made available under the Coronavirus Aid, Relief and Economic Security (CARES) Act.
Department of Justice

Montgomery Woman Convicted for COVID-19 Era Paycheck Protection Program Loan Fraud

Department of Justice

Drug Trafficker Sentenced to 7 Years in Prison for ID Theft and Attempting to Steal Seized Cars from the FBI

Quinten Giovanni Moody, aka Christano Rossi, 39, of Dublin, was sentenced today to seven years in prison for aggravated identity theft, obstruction of justice, and conspiracy to distribute marijuana.
Department of Justice

Worcester Man Sentenced for Fraud and Identity Theft Charges Related to COVID-19 Pandemic

BOSTON – A Worcester man was sentenced today for fraudulently applying for business loans under the Coronavirus Aid, Relief, and Economic Security (CARES) Act, and then spending the money on personal expenses.