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Department of Justice

3 Inland Empire Women Plead Guilty to Wire Fraud for Illegally Obtaining COVID-Related Jobless Benefits in Prison Inmates’ Names

Three Inland Empire women have pleaded guilty to federal criminal charges accusing them of using information belonging to other people – including California state prison inmates – to file for pandemic-related unemployment benefits, with each defendant causing at least $350,000 in losses.

Department of Justice

Two Charged as Co-Conspirators for Nearly $1 Million COVID-19 Relief Fraud Scheme and Money Laundering

A New York man and an Oklahoma woman were arrested Wednesday in Buffalo, New York and Altus, Oklahoma, respectively, on a criminal complaint filed in the Western District of New York charging them for their roles in fraudulently obtaining and laundering nearly $1 million in funds from the COVID-19 relief Paycheck Protection Program (PPP).

Department of Justice

Hospital Pharmacist Sentenced for Attempt to Spoil Hundreds of COVID Vaccine Doses

A Wisconsin man was sentenced today to three years in prison for tampering with COVID-19 vaccine doses at the hospital where he worked.

Department of Justice

Baker City Man Pleads Guilty in Covid-Relief Fraud Scheme

Department of Justice

Lewis Center man pleads guilty to COVID-relief fraud scheme & laundering more than $2.4M related to online romance scams

COLUMBUS, Ohio – A Lewis Center man pleaded guilty in federal court today for his role in conspiring to launder the proceeds of online romance scams for roughly two years. He also admitted to fraudulently misapplying CARES Act loan funds to buy himself boats while out on release from his initial charges.

Department of Justice

Laurel County Woman Indicted for COVID Relief Fraud

Department of Justice

Owner Of Carlisle Area Trucking Business Charged With Covid-Relief Fraud