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Orange County Doctor of Osteopathy Indicted in Quarter Billion Dollar Fraud Targeting Pandemic Program for Uninsured Patients
A federal grand jury has charged a doctor who operated clinics in Westminster and Garden Grove with defrauding a COVID-19 program for uninsured patients by submitting more than a quarter billion dollars in claims – ultimately receiving about $150 million in payments – for services not covered under the program or simply not provided.
New Haven Man Sentenced to 37 Months in Prison for PPP Loan Fraud, Money Laundering, and Drug Offenses
ANTRUM COSTON, 41, of New Haven, was sentenced yesterday by U.S. District Judge Stefan R. Underhill in Bridgeport to 37 months of imprisonment, followed by three years of supervised release, for fraud, money laundering, and drug offenses.
St. Peters, Missouri Woman Sentenced to 8 Months in Prison, Ordered to Repay $204,000 for Pandemic Fraud
Trashunda M. Harrison submitted a total of nine fraudulent applications for Paycheck Protection program loans.
Ocala Woman Pleads Guilty To Fraud Relating To COVID-19 Relief Funds
Ocala, Florida – United States Attorney Roger B. Handberg announces that Passion Lajodia Jackson (30, Ocala) has pleaded guilty to one count of wire fraud related to the Coronavirus Aid, Relief, and Economic Security (“CARES”) Act. Jackson faces a maximum penalty of 20 years in federal prison and an order of forfeiture for at least $20,132, representing the proceeds obtained from the offense. A sentencing date has not yet been set.
St. Louis Area Siblings Sentenced for Pandemic Fraud
Irvin Coats and Pamela S. Hubbard fraudulently submitted applications that resulted in three loans.
Three St. Louis Area Residents Accused of Pandemic Fraud
The indictment alleges two fraudulent schemes that defrauded pandemic assistance programs.
Boxing Gym Owner Pleads Guilty to COVID Fraud Scheme
BOSTON – A Lynnfield man pleaded guilty today in federal court in Boston to fraudulently obtaining multiple Coronavirus Aid, Relief, and Economic Security (CARES) Act loans, including funds from the Payroll Protection Program (PPP), and unemployment benefits to which he was not entitled for his boxing gym.
Former North Shore Pizzeria Owner Sentenced to Two Years in Prison for COVID Fraud
BOSTON – A former North Shore resident was sentenced today in connection with filing fraudulent applications for more than $660,000 in Paycheck Protection Program (PPP) loan funds and using those funds for personal expenses, including the purchase of an alpaca farm in Vermont.
Former attorney, convicted of defrauding clients, now charged with defrauding taxpayers by falsely claiming COVID program benefits
Tacoma – A disbarred attorney, sentenced last year to 18 months in prison for stealing money from a deceased client’s estate and defrauding a friend, is now charged by information with wire fraud and making false statements in connection with a scheme to illegally claim COVID pandemic benefits, and with lying to the government about her income, announced Acting U.S. Attorney Tessa M. Gorman