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Department of Justice

Doctor Sentenced To Prison For Unlawful Drug Distribution, False Statements To Medicare, And Paycheck Protection Program Fraud

Tampa, FL – U.S. District Judge Charlene E. Honeywell today sentenced Tommy Louisville (71, Pembroke Pines) to one year and one day in federal prison for unlawful drug distribution, false statements relating to health care matters, and Paycheck Protection Program fraud. The court also ordered Louisville to pay restitution in the amount of $35,319.23 to the Small Business Administration and $8,466.56 to Medicare. Louisville entered a guilty plea on November 3, 2023.
Department of Justice

Brooklyn Woman Sentenced To 33 Months In Prison For Multifaceted COVID-19 Fraud Scheme

Damian Williams, the United States Attorney for the Southern District of New York, announced that TATIANA DANIEL was sentenced today to 33 months in prison for conspiracy to commit wire fraud.
Department of Justice

Broward Sheriff’s Office deputy convicted at trial of COVID-19 relief fraud

On March 5, a federal jury in Fort Lauderdale convicted a Broward Sheriff’s Office (BSO) deputy of two counts of wire fraud for her COVID-19 relief fraud scheme.
Department of Justice

Cincinnati man sentenced to prison for submitting false PPP loan application

CINCINNATI – A Cincinnati man was sentenced in U.S. District Court to 18 months in prison for committing wire fraud as part of a scheme to fraudulently obtain a Covid relief loan.
Department of Justice

Fayette County Auto Salesman Sentenced for Role in COVID-19 Relief Fraud Scheme

Department of Justice

Air Force Police Officer Convicted of over $150,000 in Unemployment Insurance Fraud During the Covid-19 Pandemic

Trevon Miller, 31, a former Air Force Police Officer at Edwards Air Force Base, pleaded guilty to mail fraud charges today for submitting fraudulent unemployment insurance claims during the COVID-19 pandemic.
Department of Justice

Laurel Man Sentenced to 53 Months in Federal Prison for Unemployment Insurance Fraud Scheme Involving More Than $1.5 Million in Losses

U.S. District Judge Brendan A. Hurson sentenced Michael Akame Ngwese Ay Makoge, a/k/a “Hype” and “2Hype”, age 29, of Laurel, Maryland, yesterday to 53 months in federal prison, followed by three years of supervised release, for a wire fraud conspiracy and for aggravated identity theft, related to a Maryland and California unemployment insurance (“UI”) fraud scheme totaling more than $1.5 million. Judge Hurson also ordered Makoge to forfeit over $297,400 and to pay restitution of $2,094,319.
Department of Justice

Richmond Man Sentenced for Successive COVID Fraud and Bank Fraud Schemes

A Richmond man was sentenced yesterday to seven years in prison for orchestrating successive schemes to defraud a COVID-19 relief program and steal funds through altered checks.
Department of Justice

California Man Admits to Aiding and Abetting a Wire Fraud Scheme During COVID-19 that Cost the Federal Government Over $100,000

SALT LAKE CITY, Utah – A California resident pleaded guilty today to aiding and abetting wire fraud, which led to defrauding the federal government of approximately $114,066 in unemployment benefits during COVID-19, while he was living and working in Utah. He also admitted to aiding and abetting others to fraudulently apply and pay him as compensation.
Department of Justice

Colonie Man Pleads Guilty to Unemployment Insurance Fraud