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Department of Justice

New Jersey man sentenced for COVID-19 fraud

U.S. Attorney Trini E. Ross announced today that James Okolo, 61, of West Orange, New Jersey, who was convicted of conspiracy to commit wire fraud, was sentenced to 12 months in prison by U.S. District Judge John L. Sinatra, Jr.
Department of Health & Human Services OIG

Lessons Learned During the Pandemic Can Help Improve Care in Nursing Homes

Department of Justice

Missouri Woman Sentenced for $237,000 in Pandemic Frauds

Regina Brand was also ordered to repay the money.
Department of Justice

McLean Man Pleads Guilty in COVID-19 Fraud Scheme

A McLean man pleaded guilty today to defrauding the Small Business Administration by fraudulently obtaining approximately $455,000 in Paycheck Protection Program (PPP) loans and Economic Injury Disaster Loan (EIDL) funds.
Department of Justice

Alleged Mastermind of $5 Million Unemployment Fraud Scheme Extradited from Romania

SAN DIEGO – David Constantin, alleged mastermind of a scheme to steal more than $5 million in California unemployment benefits intended to help workers affected by the pandemic, appeared in federal court today following his extradition Monday to the United States from Romania.
Department of Justice

Operation Fraud Street Mafia Results Announced: Nine Arrested for Drug Trafficking and Committing More Than $550 Million in Attempted Tax Fraud

As a result of Operation Fraud Street Mafia, a Kern Valley State Prison (KVSP) inmate has been charged in two separate federal complaints with drug trafficking and COVID-19 fraud. Seven defendants in California and Maryland are also charged in the two schemes.
Department of Justice

U.S. Attorney Gerard M. Karam Announces Fraud Alert For Covid-19 Cryptocurrency Scam

Department of Justice

U.S. Attorney Jesse Laslovich announces fraud alert for COVID-19 cryptocurrency scam

Department of Justice

Queens Man Indicted for Stealing More Than $1.1 Million in COVID-19 Loan Fraud Scheme

“As alleged, the defendant submitted applications filled with fabricated information in order to steal more than $1 million dollars in government funds intended to help hard-hit small businesses and their employees survive the economic fallout of the COVID-19 pandemic,” stated United States Attorney Peace. “The defendant then laundered and used the stolen funds to buy jewelry and for personal securities trading. Today’s indictment shows that this Office remains committed to identifying and prosecuting those who stole pandemic relief funds.”
Department of Justice

11 Defendants Indicted for $220,000 Covid Fraud Conspiracy

Eleven defendants from Missouri, Kansas, Texas, and Washington have been indicted by a federal grand jury for their roles in a conspiracy that resulted in more than $220,000 in fraudulent Paycheck Protection Program (PPP) loans being issued under the Coronavirus Aid, Relief, and Economic Security (CARES) Act.