Reports
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Department of Justice
Pennsylvania Man Charged with $1.7 Million Paycheck Protection Program Loan Fraud Scheme
Department of Justice
Hilo Man Pleads Guilty to Defrauding Paycheck Protection and Disaster Loan Programs
Department of Justice
Salem Man Sentenced to Five Years in Prison for COVID-19 and Tax Fraud Schemes
BOSTON – A Salem man was sentenced yesterday in federal court in Boston in connection with orchestrating two fraud schemes involving COVID-19 relief funds and tax returns submitted using stolen identities.
Department of Justice
Boston Man Charged with Pandemic Fraud, Identity Theft, Firearm and Drug Offenses
BOSTON – A Boston man has been charged and has agreed to plead guilty to fraud, identity theft, firearm and drug offenses.
Department of Justice
District Court Enters Permanent Injunction Shutting Down Fake CDC COVID-19 Vaccination Card Operation
The U.S. District Court for the Southern District of Ohio entered a consent decree permanently enjoining a Columbus-area woman from producing and selling fake Centers for Disease Control and Prevention (CDC) COVID-19 vaccination cards.