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Showing 1051 - 1060 of 1189 results

Illinois Man Admits Stealing Unemployment Insurance Benefits while Incarcerated

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.

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

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.

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

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.