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Department of Justice

Coventry Man Admits Fraudulently Obtaining COVID-19 Relief Funds

JOHN MATAVA, 59, of Coventry, pleaded guilty today before U.S. District Judge Kari A. Dooley in Bridgeport to offenses related to his receipt of COVID-19 relief funds.
Department of Justice

Laplace Resident Charged with Preparing and Submitting Fraudulent Applications for Cares Act Financial Assistance

NEW ORLEANS – U.S. Attorney Duane A. Evans announced that MUNIRA SCHOFIELD, age 28, a resident of LaPlace, Louisiana, was charged last week for her role in preparing and filing false applications for loans related to the Coronavirus Aid, Relief, and Economic Security Act (CARES Act). SCHOFIELD was charged in a one-count bill of information with conspiracy to commit wire fraud, in violation of Title 18, United States Code, Sections 371 and 1343. SCHOFIELD’s co-conspirators, Lynn Schofield and Bashir Schofield, were charged previously.
Department of Justice

Stoneboro Man Pleads Guilty to Theft of Government Property Charge

Department of Justice

Former Chief Operating Officer of Suburban Chicago Covid-19 Testing Kit Company Charged With Embezzling at Least $1.8 Million in Company Funds

DENNIS W. HAGGERTY, JR. issued fraudulent payments from his Willowbrook-Ill.-based company’s bank account.
Department of Justice

United Memorial Medical Center to pay $2M plus additional payments for allegedly causing false claims related to excessive cost outlier payments and double billing for Covid-19 tests

Doctor’s Hospital 1997 L.P. dba United Memorial Medical Center LLC (UMMC) has agreed to pay $2 million and to make additional contingent payments to resolve alleged False Claims Act violations
Department of Justice

Lubbock Woman Sentenced to 30 Months in Federal Prison for Concealing PPP Loan Fraud

Department of Justice

Houston Woman Sentenced to 4 Months of Probation for Cares Act Fraud and Theft of Government Funds

NEW ORLEANS – U.S. Attorney Duane A. Evans announced that TEMIKA SANTEMORE, age 44, a resident of Houston, Texas, was sentenced on December 12, 2023 to four months of probation by U.S. District Court Judge Jay C. Zainey after previously pleading guilty to making false statements and theft of government funds related to the Coronavirus Aid, Relief, and Economic Security Act (CARES Act).
Department of Justice

One of two Nigerian citizens who defrauded U.S. Pandemic programs of more than $1 million pleads guilty

Tacoma – One of two Nigerian citizens who resided in Canada, pleaded guilty today in U.S. District Court in Tacoma to wire fraud and aggravated identity theft for defrauding pandemic unemployment benefit programs in multiple states, announced Acting U.S. Attorney Tessa M. Gorman.
Department of Justice

Six Individuals, Including Two Maryland State Department of Labor Subcontractors, Facing Federal Indictment for a Scheme to Fraudulently Obtain COVID-19 CARES Act Unemployment Insurance Benefits

A federal grand jury returned an indictment charging six individuals for conspiracy to commit wire fraud, wire fraud, and aggravated identity theft, relating to the submission of fraudulent CARES Act unemployment insurance (“UI”) claims. The Coronavirus Aid, Relief, and Economic Security (“CARES”) Act was a federal law enacted in March 2020 to provide emergency financial assistance to Americans suffering from the economic effects caused by the COVID-19 pandemic. The indictment was returned on October 24, 2023, and unsealed today upon the arrests of several defendants.
Department of Justice

Ocala Woman Sentenced To Two Years In Federal Prison For Theft Of COVID Relief Funds

Ocala, Florida – Senior United States District Judge Gregory A. Presnell has sentenced Passion Lajodia Jackson (31, Ocala) to two years in federal prison for wire fraud related to the Coronavirus Aid, Relief, and Economic Security (CARES) Act. As part of the judgment, Jackson was ordered to forfeit $20,132, which represents the proceeds obtained from the offense. Jackson had pleaded guilty on September 11, 2023.