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Showing 41 - 50 of 60 results

Two Defendants Plead Guilty To COVID-19 Fraud

Investigative Results |
< Department of Justice >

Businessman Sentenced to Nearly Five Years in Prison for Swindling Hospital in Connection With Attempted Purchases of Personal Protective Equipment

Investigative Results |
< Department of Justice >

EDVA Takes Action Against COVID-19 Fraud in 2022

Investigative Results |
< Department of Justice >

Bakersfield Brothers Sentenced for Roles in Multiple Fraud Schemes

Investigative Results |
< Department of Justice >

Suburban Chicago Man Indicted for COVID-19 Testing Fraud Scheme

Investigative Results |
< Department of Justice >

Utah Doctor and Co-Defendants Charged for Running a COVID-19 Vaccine Scheme to Defraud the Government and CDC

Investigative Results |
< Department of Justice >

Physician Convicted for Misappropriating Approximately $250,000 from COVID-19 Relief Programs

Investigative Results |
< Department of Justice >

University City Man Admits Missouri Medicaid, Pandemic Loan Fraud

Investigative Results |
< Department of Justice >

Three Individuals and One Company Indicted for Introducing Adulterated and Misbranded Devices into Interstate Commerce and Mail Fraud Conspiracy

SAN JUAN, Puerto Rico – A federal grand jury in the District of Puerto Rico returned an indictment on February 1, 2023 charging Elberto Berdut-Teruel, Wanda L. Carballo-Cabrera, María Santos-Carballo, and Magnetic Healer of PR Inc. with conspiracy and introduction of adulterated and misbranded devices with intent to defraud and mislead, conspiracy to commit mail fraud, and alteration of a device after shipment in interstate commerce.
Investigative Results |
< Department of Justice >

Phoenix Man Sentenced for Importing Counterfeit N95 Masks from Asia

Investigative Results |
< Department of Justice >