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Department of Justice

Chesterland Man Charged with COVID-19 Relief Fraud

Acting U.S. Attorney Bridget M. Brennan announced that a federal grand jury returned a four-count indictment charging Robert Bearden, 49, of Chesterland, Ohio, with three counts of wire fraud and one count of theft of government funds.

Department of Justice

Former Banker Sentenced to Prison for Role in Movie Financing Fraud Scheme, Falsely Applying for COVID-19 Loans

A former South Florida banker was sentenced this week to 42 months’ imprisonment for participating in two frauds: the first, a scheme to steal over $60 million from investors and producers seeking financing for movies and Broadway shows; the second, concealing his criminal history on applications for COVID-19 relief loans.

Department of Justice

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

BOSTON – A Lawrence woman pleaded guilty today in connection with her involvement in a scheme to fraudulently obtain COVID-19-related unemployment assistance.

Department of Justice

Man Sentenced for His Role in COVID-19 Relief Fraud Scheme

A Wisconsin man was sentenced today to 36 months in prison for fraudulently seeking over $600,000 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

Woman Arrested for Fake COVID-19 Immunization and Vaccination Card Scheme

A California-licensed homeopathic doctor was arrested today for her alleged scheme to sell homeoprophylaxis immunization pellets and to falsify COVID-19 vaccination cards by making it appear that customers had received the U.S. Food and Drug Administration (FDA) authorized Moderna vaccine.

Department of Justice

Local Entrepreneur Faces Federal Charges for Covid-Relief Fraud

Department of Justice

Duluth Man Pleads Guilty To COVID-Relief Fraud Scheme

Department of Justice

Detroit Resident Sentenced In COVID-19 Fraud Scheme

Department of Justice

Leicester Woman and Man Charged in Superseding Indictment in COVID-19 Pandemic Scheme

BOSTON – A Leicester woman and man were charged in a superseding indictment by a federal grand jury in Worcester in connection with their alleged involvement in a pandemic unemployment fraud scheme.

Department of Justice

Two Sentenced to over 5 Years in Prison for COVID-19 Unemployment Benefit Fraud Scheme