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Department of Justice

Stoneham Woman Pleads Guilty to Identity Theft and Unemployment Fraud Related to COVID-19 Pandemic

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.

Department of Justice

Stockton Woman Pleads Guilty to Unemployment Benefits and Identity-Theft Fraud Schemes

Department of Justice

Man Sentenced for COVID-19 Relief Fraud

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.

Department of Justice

Texas Man Sentenced for $24 Million COVID-19 Relief Fraud Scheme

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.

Department of Justice

Miami Woman Indicted for Wire Fraud and Identity Theft Related to COVID-19 Pandemic

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.

Department of Justice

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...

Department of Justice

Local man guilty in $317 million N95 mask scam

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