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Department of Justice

Big Stone Gap Man Pleads Guilty to Unemployment Fraud, Mail Fraud

Department of Justice

Lehigh Acres Couple Indicted For COVID Relief Fraud

Fort Myers, Florida – Acting United States Attorney Karin Hoppmann announces the unsealing of an indictment charging Amber Rewis Bruey (34) and Anthony James Bruey (35), a married couple from Lehigh Acres, with conspiracy to commit wire fraud, wire fraud, conspiracy to commit money laundering, and illegal monetary transactions. The indictment also notifies the Brueys that the United States intends to forfeit a 2019 GMC Yukon XL, 2021 Chevrolet Spark LS, 2020 Honda Talon, 2020 Polaris RZR, real property in North Carolina, and $881,058.35, which are alleged to be traceable to proceeds of the...

Department of Justice

Three South Florida Men Guilty of Conspiring to Launder Fraudulently Obtained Covid-19 Relief Money and Proceeds from Business Email Compromise Schemes

Yesterday, Broward County residents Jimpcy One, 35, Gousman Lemy, 42, and Frantz Guillaume, Jr. a/k/a Sandro Saintfloeur, 44, pled guilty in federal district court to conspiring with each other to launder proceeds obtained from business email compromise schemes and fraudulently obtained Covid-19 relief loans. Each defendant admitted to laundering close to $2 million dollars to disguise the nature and source of the illicit funds.

Department of Justice

Ulster County Man Pleads Guilty to Conspiring to Commit COVID-19 Relief Fraud

Department of Justice

Buffalo Woman Pleads Guilty To COVID Fraud

Department of Justice

Laboratory Owner Pleads Guilty to $73 Million Medicare Kickback Scheme

A Florida man pleaded guilty yesterday in the Southern District of Florida for his role in a $73 million conspiracy to defraud Medicare by paying kickbacks to a telemedicine company to arrange for doctors to authorize medically unnecessary genetic testing. The scheme exploited temporary amendments to telehealth restrictions enacted during the COVID-19 pandemic that were intended to ensure access to care for Medicare beneficiaries.
Department of Justice

Batavia Woman Arrested, Charged With COVID Fraud

Department of Justice

Berwick Man Charged With Over $400,000 In Covid-Relief Fraud

Department of Justice

Miami-Dade County Employee Pleads Guilty to COVID-19 Relief Fraud

Fifty-eight-year-old Willie Curry, of Miami-Dade County, pled guilty yesterday in Miami federal court to a felony Information charging him with wire fraud in connection with his fraudulent application to the U.S. Small Business Administration for a low-interest COVID-19 relief loan.