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Search reports, investigative results, and agency plansShowing 2421 - 2430 of 4045 results
Department of Justice

St. Cloud Man Sentenced to Prison for Food Stamp, Covid Assistance Fraud

Department of Justice

Naturopathic Doctor Pleads Guilty to Fake COVID-19 Immunization and Vaccination Card Scheme

A California-licensed naturopathic doctor pleaded guilty today in the Northern District of California for scheming to sell homeoprophylaxis immunization pellets and for falsifying COVID-19 vaccination cards by making it appear that customers had received the U.S. Food and Drug Administration (FDA)-authorized Moderna vaccine.
Department of Justice

Woman Pleads Guilty for $43.8 Million COVID-19 Relief Fraud Scheme

An Oklahoma woman pleaded guilty today in the Western District of New York for a scheme to defraud the Paycheck Protection Program (PPP) of over $43.8 million in COVID-19 relief loans guaranteed by the Small Business Administration (SBA) under the Coronavirus Aid, Relief, and Economic Security (CARES) Act.
Department of Justice

St. Cloud Man Sentenced to Prison for Food Stamp, Covid Assistance Fraud

Department of Justice

Baltimore Man Admits to Fraudulently Obtaining Cares Act Paycheck Protection Plan Loans While on Probation and Pre-Trial Release and Defrauding Businesses of Over $1,000,000

Keon Ball, age 45, of Baltimore, Maryland, pleaded guilty today to wire fraud conspiracy and aggravated identity theft in relation to multiple identity theft schemes and fraud schemes—including schemes conducted while on probation after a past state fraud conviction and while on pre-trial release in connection with state fraud charges. As part of his plea agreement, Ball will be ordered to pay at least $715,504 in restitution.
Department of Defense OIG

Evaluation of Department of Defense Military Medical Treatment Facility Challenges During the Coronavirus Disease-2019 (COVID-19) Pandemic in Fiscal Year 2021