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Former Employee of State of Illinois Subcontractor Indicted for Allegedly Fraudulently Obtaining More Than $4.6 Million in Covid-Relief Benefits
ANDREA WELLINGTON allegedly engaged in fraud related to the Pandemic Unemployment Assistance (“PUA”) program.
Slidell Man Sentenced for Cares Act Fraud
NEW ORLEANS, LOUISIANA – On October 13, 2026, MARCEL GROSS (“GROSS”), age 56, of Slidell, was sentenced on October 13, 2026 by U.S. District Judge Darrel James Papillion, to four years’ probation and the payment of $350,272 in restitution, for conspiracy to commit wire fraud, announced U.S. Attorney David I. Courcelle.
Two Plead Guilty to Unemployment Insurance Benefits Fraud Conspiracy
Ricky Lee Ware, 43, and Kimberly Ann Wallace, 30, pleaded guilty today to conspiracy to commit access device fraud.
Connecticut Physician and His Practices Pay More Than $860K to Settle False Claims Act Allegations
STEVEN MURPHY, M.D. and his practices, MURPHY MEDICAL ASSOCIATES, LLC and DIAGNOSTIC AND MEDICAL SPECIALISTS OF GREENWICH, LLC, located in Stamford, have entered into a civil settlement agreement with the federal and state governments in which they will pay $866,539 to settle allegations of COVID-19 related fraud and health care fraud. As part of the settlement, Murphy and his practices agreed to be excluded from all federal health care programs for a period of three years.
United States Attorney’s Office for the Southern District of Alabama Joins DOJ Fraud Division, IRS, and IRS-CI in National Tax Enforcement Surge Exposing over $490 Million in Tax Fraud
MOBILE, AL – The United States Attorney’s Office for the Southern District of Alabama today announced sentencings as part of a nationwide enforcement actions led by the Justice Department’s National Fraud Enforcement Division, Internal Revenue Service, and Internal Revenue Service Criminal Investigation (IRS-CI) targeting tax fraud and related offenses. The United States Attorney’s Office for the Southern District of Alabama was key participant in this surge effort. Several defendants were sentenced for defrauding the United States of millions of dollars intended for businesses impacted by the...
Roanoke Woman Indicted for COVID Fraud Scheme – Case Advances Fraud Division Crackdown
ROANOKE, Va. – A Roanoke, Virginia woman, who allegedly obtained money from two separate COVID-19-era government programs and then lied on her taxes, was arraigned yesterday in federal court. Jazmin Jennings, 38, was indicted September 3, 2026 on six charges of making false tax returns and fraudulently obtaining money from two separate COVID-19-era government programs.
El Paso Woman Pleads Guilty to Defrauding Paycheck Protection Program of More Than $2 Million
Araceli Benitez pleaded guilty in federal court to two charges related to Paycheck Protection Program fraud