Reports

Greenbelt, Maryland – A former National Institute of Allergy and Infectious Diseases employee pled guilty in federal court, today, to a conspiracy charge stemming from a scheme to evade Freedom of Information Act requests and the Federal Records Act in connection with communications about coronavirus research grants. David M. Morens, 78, of Chester, Maryland, pled guilty to conspiracy to commit offenses and to defraud the United States.

A former Miami Gardens Police Department (MGPD) officer has pleaded guilty to making a false statement to obtain a $63,900 Economic Injury Disaster Loan (EIDL) through a COVID-19 relief program administered by the Small Business Administration (SBA).

A Bergen County man, who orchestrated a scheme to fraudulently obtain approximately $670,292 in COVID-19 relief funding, was sentenced on August 12, 2026, to 24 months imprisonment.

Tornado Bus Company, Inc. and El Expreso Group, LLC, two affiliated Dallas-based bus companies that operate numerous international bus routes between the United States and Mexico, agreed to pay $3.9 million to resolve allegations that the companies violated the False Claims Act by applying for and receiving loans that they were not eligible for in the Small Business Administration’s Paycheck Protection Program (PPP).

Dallas-based Integrative Emergency Services Physician Group, PA, along with its affiliated management service organization Integrative Emergency Services, LLC, agreed to pay $3.5 million to resolve allegations that the companies violated the False Claims Act by applying for and receiving loans that they were not eligible for in the Small Business Administration’s Paycheck Protection Program (PPP).

BOSTON – A former employee of the U.S. Department of Labor (DOL) was sentenced today in federal court in Boston for fraudulently obtaining over $40,000 in pandemic unemployment assistance (PUA) benefits.

Norman Dixson, a convicted drug dealer who fraudulently obtained federal pandemic relief money to fund his lifestyle, was sentenced to two years in federal prison for promoting dogfighting.

Seattle – The final defendant of a six-defendant fraud scheme that submitted fraudulent applications seeking more than $6.8 million in COVID benefits was convicted late yesterday in U.S. District Court in Seattle, announced First Assistant U.S. Attorney Charles Neil Floyd.

COLUMBUS, Ga. – Four Georgia men who conspired to defraud taxpayers by unlawfully claiming millions in pandemic relief funds designed to help small businesses and workers have been sentenced to prison following a National Fraud Enforcement Division investigation that stemmed from Operation Sweet Silence, a major organized crime takedown in Columbus.