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Three Maryland Men Facing Federal Indictment for Filing More Than 600 Fraudulent Claims for Unemployment Resulting in Losses of More Than $2.7 Million
A federal grand jury has returned an indictment charging three Maryland men on federal charges related to a scheme to fraudulently obtain more than $2.7 million in unemployment benefits.
Texas Man Pleads Guilty to Federal Charges for Fraudulently Obtaining Over $1.6 Million in Paycheck Protection Program Loans
A Texas man pleaded guilty today in the Southern District of Texas to fraudulently obtaining more than $1.6 million in Paycheck Protection Program (PPP) loans guaranteed by the Small Business Administration (SBA) under the Coronavirus Aid, Relief and Economic Security (CARES) Act.
National Health Care Fraud Enforcement Action Results in Charges of Over $308 Million in Intended Loss Against 52 Defendants in the Southern District of Florida
Over 50 defendants were charged in the Southern District of Florida in the last six weeks, as part of a nationwide federal law enforcement action to combat health care fraud.
National Health Care Fraud Enforcement Action Results in Charges Involving over $1.4 Billion in Alleged Losses
The Department of Justice announced today criminal charges against 138 defendants, including 42 doctors, nurses, and other licensed medical professionals, in 31 federal districts across the United States for their alleged participation in various health care fraud schemes that resulted in approximately $1.4 billion in alleged losses.
Dudley Man Pleads Guilty to Theft and Misuse of COVID-19 Pandemic Assistance
BOSTON – A Dudley man pleaded guilty today in connection with his involvement in a scheme to fraudulently obtain and misuse COVID-19-related unemployment assistance.
Texas Wedding Planner Sentenced in COVID-19 Fraud Scheme
A Texas man was sentenced today in the Eastern District of Texas to 31 months in prison and three years of supervised release for perpetrating a scheme to fraudulently obtain more than $3.3 million in Paycheck Protection Program (PPP) loans guaranteed by the Small Business Administration (SBA) under the Coronavirus Aid, Relief, and Economic Security (CARES) Act.