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Former Naturopath convicted of trafficking in misbranded drugs he claimed could treat and prevent COVID
Tacoma - A former Port Angeles, Washington, naturopathic physician was convicted late last week of a federal felony related to his misbranding of products he claimed could prevent and treat numerous serious diseases, including COVID-19 and MRSA, announced U.S. Attorney Nicholas W. Brown.
Undocumented Individual Pleads Guilty To Filing Fraudulent Claims For Close To $1 Million In Unemployment Insurance Benefits
LAS VEGAS, Nev. – An undocumented individual pleaded guilty today to conspiracy to use over 100 victims’ identities (without their consent) to unlawfully submit fraudulent unemployment insurance benefits claims, totaling at least $934,129.
Former NFL Player Pleads Guilty to Access Device Fraud and Aggravated Identity Theft Scheme Involving CARES Act Unemployment Insurance Funds
South Florida native and former National Football League (NFL) Player Kenbrell Armod Thompkins, 33, pled guilty this week in federal district court to stealing other peoples’ identities to fraudulently obtain Covid-19-related unemployment insurance benefits.
Liberian National Pleads Guilty to $23 Million COVID-19 Relief Fraud
A Libyan national who orchestrated a fraudulent scheme to secure more than $23 million in forgivable Paycheck Protection Program (PPP) loans pleaded guilty today to a federal financial crime.
Three Defendants Indicted for $437,000 Fraud Scheme
Three Missouri residents have been indicted by a federal grand jury in a scheme to use the identities of deceased people to file hundreds of false stimulus claims under the Coronavirus Aid, Relief, and Economic Security (CARES) Act.