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Department of Justice
Virginia Man Sentenced to Federal Prison for COVID-19 Pandemic Unemployment Insurance Benefits Scheme
Greenbelt , Maryland – Today, U.S. District Judge Lydia Kay Griggsby sentenced Alonzo Brown, 27, of Richmond, Virginia, to 45 months in federal prison, followed by three years of supervised release, for conspiracy to commit wire fraud and aggravated identity theft, in connection with a conspiracy and scheme to defraud the Maryland Department of Labor and California Employment Development Department.
Department of Justice
National Health Care Fraud Takedown Results in Charges Against 324 Individuals, Including 13 in Northern District of Illinois
"Our Office is proud to partner with the Department of Justice in the largest health care fraud takedown in our District’s history,” said U.S. Attorney Andrew S. Boutros.
Department of Justice
Fresno Man Sentenced to over 5 Years in Prison for Running a $4.2 Million Fraud Scheme Through His Technology Startup
Royce Newcomb, 62, of Fresno, was sentenced today to five years and 10 months in prison for wire fraud and money laundering charges in a long-running fraud scheme where he stole $4.2 million from investors, lenders, and the federal government.
Department of Justice
Colorado Springs Funeral Home Operator Sentenced in Gruesome Fraud Scheme
DENVER – The United States Attorney’s Office for the District of Colorado announces that Jon M. Hallford, 45, of Colorado Springs, Colorado, was sentenced today to 240 months in federal prison and ordered to pay $1,070,413.74 in restitution for a conspiracy to commit wire fraud.
Department of Justice
Clayton Man with Gun Sentenced to Over Five Years in Prison for COVID-19 Fraud
WILMINGTON, N.C. – Darnell William King, age 42, was sentenced to 70 months in prison followed by five years of supervised release following his plea in May to conspiracy to commit bank and wire fraud, aggravated identity theft, and possession of a firearm by a convicted felon. According to the indictment and information presented in court, King entered into separate conspiracies to commit Paycheck Protection Program (PPP) fraud and to use stolen identities to obtain personal lines of credit from various private lenders in and around Wake County. King was also ordered to pay restitution to the...
Department of Justice
Former High-Ranking New York State Government Employee and her Husband Charged with Accepting Kickbacks in PPE Fraud Scheme
BROOKLYN, NY – A federal grand jury in Brooklyn yesterday returned a second superseding indictment that added charges against Linda Sun and her husband and co-defendant Chris Hu related to a fraudulent scheme involving procurement of personal protective equipment (PPE) by the New York State (NYS) government at the start of the COVID-19 pandemic. As part of the scheme, Sun steered contracts to vendors with whom she had undisclosed personal connections, and she and Hu received millions of dollars from the vendors, including some in the form of kickbacks, which Sun did not disclose to the NYS...
Department of Justice
Former Massachusetts Resident Living in California Pleads Guilty to PPP Fraud
BOSTON – A Los Angeles man who formerly resided in Randolph, Mass. has pleaded guilty to submitting fraudulent Paycheck Protection Program (PPP) loan applications on behalf of multiple companies he owns and controls.
Department of Justice
Marrero Woman Guilty of Cares Act Fraud
NEW ORLEANS, LOUISIANA – Acting U.S. Attorney Michael M. Simpson announced that on Tuesday, June 24, 2025, LINDA TRIGGS (“TRIGGS”), age 73, a resident of Marrero, pleaded 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).