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Department of Justice

Portland Man Sentenced to Federal Prison for Distributing Fentanyl and Stealing Covid Relief Program Funds

A local man was sentenced to federal prison today for distributing counterfeit Oxycodone pills containing fentanyl in and around Portland and stealing federal funds intended to help small businesses during the Covid-19 pandemic.
Department of Justice

Former College Football Player Pleads Guilty to a Fraud Scheme Involving More than $1 Million in COVID-19 Unemployment Benefits

A former college football player and Orange County man pleaded guilty today to orchestrating a scheme that fraudulently sought more than $1 million and obtained more than $280,000 in pandemic unemployment benefits.
Department of Justice

New York Woman Pleads Guilty to COVID-19 Vaccine Card Fraud Scheme

BROOKLYN, NY – Kathleen Breault pleaded guilty today to conspiring to defraud the United States by fraudulently destroying over 2,600 COVID-19 vaccines and issuing a corresponding number of fraudulent COVID-19 vaccination record cards. The proceeding was held before United States District Judge Rachel P. Kovner.
Department of Justice

Bergen County Man Admits Fraudulently Obtaining Cares Act Loan and Laundering the Proceeds of his Fraud

NEWARK, N.J. – A Bergen County, New Jersey, man admitted that he fraudulently obtained an Economic Injury Disaster Loan (EIDL) and laundered the loan proceeds.
Department of Justice

Five Lowcountry Individuals Sentenced for Role in COVID-19 Loan Fraud

CHARLESTON, S.C. — Five of eight individuals who were charged for their role in a COVID-19 loan fraud scheme were sentenced this week.
Department of Justice

Jury Convicts Madison Man of Covid-Relief Fraud, False Statements, and Money Laundering

Department of Justice

York Man Sentenced To 13 Months In Prison For Pandemic Unemployment Fraud

Department of Justice

Nonprofit Organizations Pay Over $5.8 Million to Resolve Allegations of Fraudulently Obtaining Pandemic-Related Loans

SAN DIEGO – Multiple nonprofit organizations—including two private country clubs and two homeowners associations—have paid $5,809,021.60 to settle allegations that they violated the False Claims Act by knowingly submitting false claims and obtaining Paycheck Protection Program loans for which they were not eligible.