Reports

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.

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.

Ruben Mireles, 48, of Clovis, pleaded guilty today to stealing $1.4 million in COVID-19 relief money.

33-year-old Richmond man who operated a medical supply company in Porter has been ordered to federal prison for a massive fraud that resulted in losses of $17 million

SHARHABEEL SHREITEH, an accountant in Palos Hills, Ill., and TRACY MITCHELL, the owner of a business in Joliet, Ill., allegedly engaged in fraud related to the Paycheck Protection Program (PPP).

Mark Ethan Jermain received three loans totaling $730,550.

Trashunda M. Harrison submitted a total of nine fraudulent applications for Paycheck Protection program loans.