Reports
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Department of Justice
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.
Pandemic Response Accountability Committee
Increasing Transparency into COVID-19 Spending
The objective of this review was to identify specific gaps in transparency in award data for federal assistance spending in response to COVID-19. We looked at 51,000 awards worth $347 billion that supported the pandemic response (as of June 15, 2021). The report includes three findings, including we found more than 15,400 awards worth $33 billion with meaningless descriptions that make it difficult to know how COVID-19 relief money was used. The report includes five recommendations to help improve the transparency into COVID-19 relief spending.
Department of Justice
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.
Department of Justice
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.
Department of Justice
Munhall Woman Charged with Filing Fraudulent Applications for Pandemic-Relief Funds
Department of Justice
Two Individuals Sentenced for COVID-19 Relief Fraud
A Georgia man was sentenced today to 18 months in federal prison for fraudulently obtaining $285,742 through a Paycheck Protection Program (PPP) loan guaranteed by the Small Business Administration (SBA) under the Coronavirus Aid, Relief, and Economic Security (CARES) Act.