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Department of Justice

Sully County Men Indicted on False Statement and Fraud Charges

Department of Justice

Dominican National Arrested for Identity Theft and Unemployment Fraud Related to COVID-19 Pandemic

BOSTON – A Dominican National residing in Boston was arrested today for allegedly using others’ identities to fraudulently obtain Pandemic Unemployment Assistance (PUA) benefits.
Department of Justice

Florida Man Sentenced To Prison For COVID-19 Related Unemployment Insurance Fraud Conspiracy And Identity Theft

LAS VEGAS – A Florida man was sentenced today to 54 months in prison for his role in a conspiracy to possess and use California Employment Development Department (EDD) debit cards issued in other people’s names.
Pandemic Response Accountability Committee

Telehealth Services in Select Federal Health Care Programs

Throughout the pandemic, the use of telehealth has been critically important to ensure continued and expanded access to care while reducing the risks of exposure and spread of COVID-19.  As the effects of the pandemic are still being felt throughout the Nation, there are questions about how telehealth can best be used to meet the needs of beneficiaries in the future. The PRAC will conduct and coordinate a review of six Federal healthcare programs to identify the nature of telehealth across these programs and to identify any potential integrity risks associated with telehealth programs and the facilitation of telehealth care.
Department of Justice

Texas Woman Convicted of COVID-19 Relief Fraud

A federal jury convicted a Texas woman today for defrauding the Paycheck Protection Program (PPP) of over $1.9 million in loans guaranteed by the Small Business Administration (SBA) under the Coronavirus Aid, Relief, and Economic Security (CARES) Act.
Department of Justice

Bergen County Company Admits Price Gouging KN95 Masks During COVID-19 Pandemic

Department of Justice

Malden Man Sentenced for COVID-Relief Fraud and Identity Theft

BOSTON – A Malden man was sentenced today in connection with submitting fraudulent applications for Pandemic Unemployment Assistance (PUA). The federal PUA program provides unemployment-related benefits to individuals who have been impacted by COVID-19.
Department of Justice

Two Defendants Plead Guilty to Unemployment Fraud Scheme