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Department of Justice
Title Company Owner and Real Estate Investor Admit Mortgage Fraud, COVID-19 Relief Program Fraud Schemes
Two New Jersey residents admitted participating in a multimillion dollar mortgage fraud scheme and one of the individuals also admitted fraudulently obtaining more than $1.8 million of federal Economic Injury Disaster Loans.
Department of Justice
Texas Businessman Admits $1.9 Million COVID Test Kit Fraud
Rashid Naqvi’s labs billed Medicare a total of 22,898 times for the kits during the scheme.
Department of Justice
California Company and Three Employees Sentenced for Conspiring to Sell Misbranded N95 Masks to Hospital in Early Months of COVID-19 Pandemic
BOSTON – A California company, and three individuals who owned and managed the company, were sentenced last week in connection with the shipment of facemasks that were misbranded as N95 respirators during the earliest phase of the COVID-19 pandemic in the United States.
Department of Justice
Twelve Individuals Charged in $11 Million Stolen Treasury Check Conspiracy
Twelve individuals have been charged for their roles in a conspiracy to commit bank fraud by depositing stolen checks and withdrawing the funds.
Department of Justice
Marrero Woman Sentenced in Cares Act Fraud Investigation
NEW ORLEANS, LOUISIANA – Acting U.S. Attorney Michael M. Simpson announced that on October 30, 2025, LINDA TRIGGS (“TRIGGS”), age 74, a resident of Marrero, was sentenced to three-years’ probation by United States District Judge Brandon S. Long, after previously pleading guilty to making a false statement related to the Coronavirus Aid, Relief, and Economic Security Act (CARES Act), in violation of Title 18, United States Code, Section 1001(a)(2). TRIGGS faced a maximum term of imprisonment of five (5) years, a fine up to $250,000.00, a period of supervised release up to three years, and a...
Department of Justice
Odessa Man Indicted For Stealing More Than $250,000 In PPP Funds
Tampa, Florida – United States Attorney Gregory W. Kehoe announces the return of an indictment charging Clarence Gardener (50, Odessa) with one count of wire fraud. If convicted, Gardener faces a maximum penalty of 20 years in federal prison. The indictment also notifies Gardener that the United States is seeking an order of forfeiture in the amount of $261,253.00, which represents the alleged proceeds traceable to the offense.
Department of Justice
Sudbury CPA Charged With and Pleads Guilty to Conspiring to Defraud the IRS and Pandemic Relief Fraud
BOSTON – The owner of a Sudbury accounting firm and a real estate company has been charged and has agreed to plead guilty to paying an executive more than $1.6 million in compensation and fringe benefits under the table, and to making a fraudulent application for more than $179,000 in pandemic relief, through a multi-year scheme.