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Department of Justice

Veterans Affairs Respiratory Therapist sentenced to prison for stealing and selling medical supplies

Seattle — A respiratory therapist at the Veterans Affairs Medical Center (VAMC) in Seattle was sentenced today in U.S. District Court in Seattle to three months in prison and nine months of home confinement for theft of government property, announced U.S. Attorney Brian T. Moran.
Department of Justice

Miami Nurse Charged with Defrauding Covid-19 Relief Programs

Federal prosecutors have charged a Miami nurse with fraud and other crimes in a criminal  complaint that accuses him of lying on coronavirus relief loan applications and fraudulently obtaining close to half a million dollars in relief money intended to help small businesses survive disasters like the current pandemic.
Department of Justice

Nevada Man Charged With Covid-Relief Fraud

Department of Justice

Two Owners of New York Pharmacies Charged in a $30 Million COVID-19 Health Care Fraud and Money Laundering Case

The owners of over a dozen New York-area pharmacies were charged in an indictment unsealed today for their roles in a $30 million health care fraud and money laundering scheme, in which they exploited emergency codes and edits in the Medicare system that went into effect due to the COVID-19 pandemic in order to submit fraudulent claims for expensive cancer drugs that were never provided, ordered, or authorized by medical professionals.
Department of Justice

Maryland U.S. Attorney’s Office Seizes Two Domain Names Purporting to be Websites of Biotechnology Companies Developing Treatments for Covid-19

The U.S. Attorney’s Office for the District of Maryland has seized “mordernatx.com” and “regeneronmedicals.com,” which purported to be the websites of actual biotechnology companies developing treatments for the COVID-19 virus, but instead appears to have been used to collect the personal information of individuals visiting the sites, in order to use the information for nefarious purposes, including fraud, phishing attacks, and/or deployment of malware. Individuals visiting those sites now will see a message that the site has been seized by the federal government and be redirected to another site for additional information.
Department of Justice

Former Department of Unemployment Assistance Employee and Husband Arrested on Fraud Charges Arising from Pandemic Unemployment Claims

BOSTON – A married couple was arrested last night in Texas on federal fraud charges arising from their claims for Pandemic Unemployment Assistance (PUA) funds. The defendants previously served jail time.
Department of Justice

Quincy Man Pleads Guilty to COVID-19 Related Offense

BOSTON – A Quincy man pleaded guilty yesterday in federal court in Boston in connection with selling a lanyard that falsely claimed to protect against viruses.
Department of Justice

Two Men Charged After Fraudulently Applying for Paycheck Protection Program Loans

TULSA, Okla. – Two men were charged this week after fraudulently applying for Paycheck Protection Program (PPP) forgivable loans guaranteed by the Small Business Administration (SBA) under the Coronavirus Aid, Relief, and Economic Security (CARES) Act, announced U.S. Attorney Trent Shores.
Department of Justice

CEO of Medical Device Company Charged in COVID-19 Related Securities Fraud Scheme

The chief executive officer (CEO) of a California-based medical device company was indicted by a federal grand jury in connection with an alleged scheme to defraud investors by making false and misleading statements about the purported development of a new COVID-19 test, leading to millions of dollars in investor losses.
Department of Justice

Scottsdale Man Charged with Covid-19 Fraud