Reports
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Department of Justice
Kissimmee Man Pleads Guilty To COVID Relief Fraud Charges
Ocala, Florida –United States Attorney Roger B. Handberg announces Levelle Joseph Harris (36, Kissimmee) has entered a guilty plea to an indictment charging him with 14 counts of wire fraud. Each count is punishable by up to 20 years in federal prison and a $250,000 fine. Harris had been indicted on June 7, 2022.
Department of Justice
Kissimmee Man Surrenders On Federal COVID Relief Fraud Charges
Ocala, Florida – United States Attorney Roger B. Handberg announces that Levelle Joseph Harris (36, Kissimmee) has surrendered pursuant to an indictment charging him with 14 counts of wire fraud. Each count is punishable by up to 20 years in federal prison and a $250,000 fine. Harris had been indicted on June 7, 2022.
Department of Justice
Eight Defendants Facing Federal Charges Relating to Over $1.6 Million Dollars in Cares Act Covid-19 Fraud, including Identity Theft and Unemployment Insurance Fraud
A federal grand jury has returned an indictment charging nine defendants in relation to a Maryland and California CARES Act COVID-19 unemployment insurance scheme. The indictment charges the defendants with wire fraud, aggravated identity theft, and theft of United States Postal Office arrow keys. The indictment was returned on June 21, 2022, and unsealed upon the defendants’ self-surrenders and arrests.
Department of Justice
Baltimore City Man Facing Federal Charges for Allegedly Submitting Fraudulent Covid-19 Cares Act Relief Loan Applications and Stealing the Identity of a Tax Preparer
A federal grand jury has returned an indictment charging Dana Lamar Antonio Hayes, Jr., age 37, of Baltimore, Maryland, on the federal charges of wire fraud, money laundering, and aggravated identity theft. The indictment was returned on June 23, 2022, and unsealed upon his arrest. Hayes will have an initial appearance today at 3:30 p.m. in U.S. District Court in Baltimore before U.S. Magistrate Judge Beth P. Gesner.
Department of Health & Human Services OIG
The Provider Relief Fund Helped Select Nursing Homes Maintain Services During the COVID-19 Pandemic, but Some Found Guidance Difficult to Use
Department of Health & Human Services OIG
Challenges With Data From Federal Vaccination Partners Hinder Efforts by State and Local Immunization Programs To CombatCOVID-19
Department of Health & Human Services OIG
CDC Has Improved the Nursing Home Reporting Process for COVID-19 Data in NHSN, but Challenges Remain
Department of Health & Human Services OIG
ASPR Could Improve Its Oversight of the Hospital Preparedness Program To Ensure That Crisis Standards of Care Comply With Federal Nondiscrimination Laws
Department of Health & Human Services OIG
More Than a Thousand Nursing Homes Reached Infection Rates of 75 Percent or More in the First Year of the COVID-19 Pandemic; Better Protections Are Needed for Future Emergencies
Department of Health & Human Services OIG