Reports
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Showing 1811 - 1820 of 2873 results
Department of Justice
University City Business Owner Sentenced to 30 Months in Prison for Pandemic, Bank Fraud
Department of Justice
Windsor Mill Couple Facing Federal Charges for Allegedly Obtaining and Attempting to Obtain Multiple Fraudulent COVID-19 Cares Act Loans and Fraudulent Unemployment Insurance Benefits
A federal criminal complaint has been filed charging Tomeka Glenn, age 46, and Kevin Davis, age 42, both of Windsor Mill, Maryland, for conspiracy to commit wire fraud, relating to the submission of fraudulent COVID-19 CARES Act Paycheck Protection Program and Economic Injury Disaster Loan applications and their receipt of over $300,000 in fraudulently obtained funds. The complaint was filed December 16, 2022, and unsealed today upon the arrests of the defendants.
Department of Justice
Acton Man Pleads Guilty to Using Stolen Identities to Obtain COVID Relief Funds
Department of Justice
Waco Return Preparer Pleads Guilty to Tax Conspiracy and PPP Fraud
A Texas return preparer pleaded guilty to engaging in a multi-year conspiracy to prepare and file false tax returns on behalf of clients and obtaining a fraudulent loan under the Paycheck Protection Program (“PPP”). The proceeding was held before U.S. Magistrate Judge Jeffrey C. Manske.
Department of Health & Human Services OIG
Illinois Generally Complied With Requirements for Claiming Medicaid Reimbursement for Telehealth Payments During COVID-19
Department of Justice
Pawtucket Man Admits Role in Counterfeit Check Fraud Conspiracy
PROVIDENCE – A Pawtucket man admitted to a federal judge on Tuesday that he conspired with others to deposit and cash counterfeit checks created using stolen business and personal banking information, announced United States Attorney Zachary A. Cunha.