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Department of Justice

Justice Department Takes Action Against COVID-19 Fraud

Department of Justice

More Charges Against State Lawmaker for $900,000 COVID-19 Fraud Scheme at Springfield Health Care Charity

Additional charges have been returned by a federal grand jury against an elected Missouri state representative for a nearly $900,000 COVID-19 fraud scheme, following her indictment last month for a separate fraud scheme in which she made false claims about a supposed stem cell treatment marketed through her clinics in southern Missouri, and for illegally providing prescription drugs to clients of those clinics.
Department of Justice

Fort Myers Business Owner Convicted At Trial For COVID Relief Fraud

Fort Myers, Florida – A federal jury today found Casey David Crowther (35, Fort Myers) guilty of bank fraud, making a false statement to a lending institution, and two counts of money laundering. Crowther faces a maximum penalty of 30 years in federal prison for the bank fraud and false statement charges, and up to 10 years in federal prison for each money laundering charge. A sentencing date has not yet been set.
Department of Justice

Two Louisiana College Students Charged with Identity Theft

Department of Justice

Coppell Man Pleads Guilty to $24 Million COVID-Relief Fraud Scheme

Department of Justice

Former Emergency Management Official at Pitt Charged with Selling Stolen PPE on eBay