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Department of Justice

Former State Government Employee and Her Ex-Boyfriend Sentenced to Federal Prison for Fraudulently Obtaining COVID-19 Jobless Relief

A former employee of the California Employment Development Department (EDD), which administers the state’s unemployment insurance (UI) program, and her former boyfriend were sentenced today to federal prison terms for fraudulently obtaining hundreds of thousands of dollars in COVID-19 pandemic-related jobless benefits.
Department of Justice

Former Algona Meatpacking Plant Worker Convicted in Pandemic Benefits Fraud Conspiracy

Department of Justice

New Orleans Woman Guilty Of Cares Act Fraud

NEW ORLEANS – Acting U.S. Attorney Michael M. Simpson announced that BRANDON JARROW (“JARROW”) (aka Brandi Jarrow), age 33, of New Orleans, pleaded guilty on May 8, 2025, before U.S. District Judge Jane Triche Milazzo to theft of government funds and to making false statements, related to the Coronavirus Aid, Relief, and Economic Security Act (CARES Act).
Department of Justice

Indian citizen charged in multi-million-dollar health care fraud scheme

Seattle – An Indian national indicted for health care fraud will make his initial appearance today in U.S. District Court in Seattle, announced Acting U.S. Attorney Teal Luthy Miller.
Department of Justice

Baltimore County Businessman Sentenced to Prison for Fraudulently Obtaining More Than $1.3 Million in COVID-19 Cares Act Loans

Baltimore , Maryland – U.S. District Judge Richard D. Bennett sentenced David Epstein, 46, of Owings Mills, Maryland, to one year and one day in federal prison and 12 months of home incarceration. The sentence is in connection with his previous guilty plea to one count of wire fraud for submitting fraudulent CARES Act loan applications.
Department of Justice

Raleigh County Man Pleads Guilty to COVID-19 Relief Fraud Scheme

Department of Justice

Ringleader of Payment Protection Program Fraud Scheme Sentenced to Five Years in Prison

Raisha Kelly, 44, of Loxahatchee, FL was sentenced to sixty months in prison followed by three years of supervised release and ordered to pay $443,895 in restitution by United States District Court Judge Federico A. Moreno. The sentence follows Kelly’s conviction for conspiracy to commit wire fraud and wire fraud.
Department of Justice

Lakeland Man Sentenced To Federal Prison For $370,000 COVID Relief Fraud Scheme

Tampa, FL – U.S. District Judge Mary S. Scriven has sentenced Jeanty Cherilus (54, Lakeland) to one year and six months in federal prison for wire fraud. As part of his sentence, the court also entered an order of forfeiture in the amount of $370,000, the proceeds of Cherilus’s criminal conduct. Cherilus pleaded guilty on January 22, 2025.
Department of Justice

Kanawha County Woman Pleads Guilty to COVID-19 Relief Fraud Scheme