SAN JUAN, Puerto Rico – Ivelisse Rivera-Padilla and Carla Carrillo-Torres, and the company VIP Healthcare Solutions, Inc. (“VIP Healthcare”) were indicted by a federal Grand Jury in relation to bankruptcy fraud, a money laundering scheme, PPP fraud, and bank fraud announced W. Stephen Muldrow, U.S. Attorney for the District of Puerto Rico.

Department of Justice

Date Range

Submitting Agency

State (State and Local Reports)

Fraud Type

Related Organizations

Reports

Foreign National Sentenced for Using Stolen Identity During COVID-19 Relief Prosecution

Two Certified Nurse Midwives, One Licensed Practical Nurse and Two Business Owners Among Those Charged in Brooklyn as Part of National Health Care Related COVID-19 Enforcement Action

Eight Crips Gang Members and Associates Indicted for Racketeering and Numerous Violent Crimes on Long Island

South Florida Resident Sentenced to Prison for COVID-19 Paycheck Protection Program Fraud

Restaurateur Sentenced To 57 Months In Prison For Over $6 Million Pandemic Loan Fraud And Interstate Threats

Carnegie Man Sentenced to 6½ Years for $3.8 Million Paycheck Protection Program Fraud

St. Louis Woman Admits Bank Fraud, Pandemic Fraud

Former Warren County Businessman Sentenced to Three Years in Prison for Fraudulently Obtaining $1.8 Million in COVID-19 Loans Meant for Small Businesses

Two Individuals and a Healthcare Management Company Indicted for Bankruptcy Fraud, Money Laundering, PPP Fraud, and Bank Fraud

Irvine Man Sentenced to 4½ Years in Federal Prison for Fraudulently Obtaining $5 Million in COVID Loans He Spent on Sports Cars

Glossary

Glossary name will go here