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Myrtle Beach Man Pleads Guilty to Wire Fraud and Tax Fraud
FLORENCE, SOUTH CAROLINA —Troy Benjamin Bittner, 54, of Myrtle Beach, has pleaded guilty in federal court to wire fraud and filing a false tax return.
Former local bakery owner sentenced to 6 years in prison for stealing identity of deceased baby & committing $1.5M in pandemic relief fraud
COLUMBUS, Ohio – A former Columbus woman was sentenced in federal court today to 72 months in prison for committing 16 counts of wire and passport fraud. The defendant stole the identity of a baby who died as an infant and used the infant’s identity to obtain a passport, a student pilot license, a job as a flight attendant, and pandemic relief loans.
Ohio Woman Sentenced to 6 Months in Federal Prison After Filing False CARES Act Claims to Steal More than $200,000 in Pandemic Unemployment Benefits
INDIANAPOLIS- Brianna Yerkey, 21, of Struthers, Ohio, has been sentenced to 6 months in federal prison after pleading guilty to wire fraud. According to court documents, beginning in
Commerce Township Man Pleads Guilty in Pandemic Loan Fraud Scheme
DETROIT - A Commerce Township resident pleaded guilty today to orchestrating a fraud scheme involving approximately $851,000 in loans intended to help small businesses stay afloat during the
Two Charged with Defrauding Buyer of Personal Protective Equipment During Height of Covid-19 Pandemic
NEW ORLEANS – On August 2, 2023, U.S. Attorney Duane A. Evans announced the charging of FRANK LABRUZZO and CYNTHIA CARONNA for conspiracy to commit wire fraud in violation of Title 18, United States Code, Sections 1343 and 371.
Maryland Doctor Convicted After Three-Week Trial for COVID-19 Healthcare Fraud Scheme
A federal jury in Maryland convicted Ron Elfenbein, M.D., age 49, of Arnold, Maryland, for five counts of healthcare fraud for submitting over $15 million in false and fraudulent claims to Medicare and other insurers for patients who received COVID-19 tests at sites operated by the defendant. Elfenbein is the first doctor convicted at trial by the Justice Department for health care fraud in billing for office visits in connection with patients seeking COVID-19 tests.
Audit of the Administration of Grant Payments Received under the Help America Vote Act – Tennessee
The audit will cover the expenditures and obligations of HAVA Requirement Payments, Election Security grants, and the CARES Act grants from the date of award through March 31, 2023. The objectives are to determine 1) if the State used funds for authorized purposed in accordance with requirements; 2) properly accounted for and controlled property purchased with HAVA payments; and (3) used the funds in a manner consistent with the informational plans provided to EAC.