BOSTON – A Stoneham woman pleaded guilty today in connection with her involvement in a scheme to fraudulently obtain COVID-19-related unemployment assistance using stolen identities.
A Florida man was sentenced today to 33 months in prison for fraudulently seeking over $7,263,564 in Paycheck Protection Program (PPP) loans guaranteed by the Small Business Administration (SBA) under the Coronavirus Aid, Relief, and Economic Security (CARES) Act.
A Texas man was sentenced today to more than 11 years in prison for wire-fraud and money-laundering offenses in connection with his fraudulent scheme to obtain approximately $24.8 million in forgivable Paycheck Protection Program (PPP) loans.
BOSTON – A Miami woman was indicted yesterday in connection with allegedly filing for and obtaining fraudulent pandemic-related loans and using those funds for personal expenses.
Maryland U.S. Attorney’s Office Seizes Two Fraudulent Domains Purportedly Offering Covid-19-Related Funds and Selling Trademarked COVID-19 Vaccine
The U.S. Attorney’s Office for the District of Maryland has seized the two domains of “https://usahealthwarehouse.com” and “walmartpandemicgrant.com”. The website domain https://usahealthwarehouse.com purported to sell and distribute a trademarked Covid-19 vaccine while the “walmartpandemicgrant.com” domain claimed to be the legitimate website for the Walmart Foundation and offered purported “funds and resources” to those affected by COVID-19. Instead, both domains were allegedly used to collect the personal information of individuals visiting the sites in order to use the information for...
A 56-year-old Houston resident has pleaded guilty to a scheme to fraudulently sell 50 million non-existent N95 facemasks to the Australian government