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Reports

U.S. Attorney’s Office Seeks Temporary Restraining Order Against Minnesota Businessman Selling Counterfeit N95 Masks

Jury Convicts San Antonio Man for COVID-19-Related Hoax

Jerome M. Cruz Sentenced to Prison for Unemployment Fraud Charge Related to COVID-19 Pandemic

Oregon Man Pleads Guilty After Pocketing Millions in Covid-Relief Funds

Trotwood woman sentenced to prison for accepting Social Security payments, COVID-19 stimulus money on behalf of deceased brother

DAYTON, Ohio – Karen Lamb, 61, of Trotwood, Ohio, was sentenced in U.S. District Court to six months in prison followed by six months in home detention for stealing Social Security benefits and COVID-19 stimulus money in the name of her deceased brother. Lamb was also ordered to repay the money she stole.

Maryland Man Charged with Fraudulently Obtaining More Than $500,000

Saratoga Springs Man Pleads Guilty to Misusing a Social Security Number to Obtain Unemployment Insurance Benefits

Chinese National Pleads Guilty To $20 Million COVID-19 Pandemic Loan Fraud Scheme

Philadelphia Man Charged With Stealing Nearly $1 Million in PPP Funds

3 Inland Empire Women Plead Guilty to Wire Fraud for Illegally Obtaining COVID-Related Jobless Benefits in Prison Inmates’ Names

Three Inland Empire women have pleaded guilty to federal criminal charges accusing them of using information belonging to other people – including California state prison inmates – to file for pandemic-related unemployment benefits, with each defendant causing at least $350,000 in losses.