Man Pleads Guilty to COVID-19 Relief Fraud Scheme
A Washington man pleaded guilty today to perpetrating a scheme to fraudulently obtain COVID-19 relief guaranteed by the Small... Read More →
Man Charged with COVID-Relief Fraud
A New York man was charged in a criminal complaint unsealed today for his alleged participation in a scheme... Read More →
Fed Charges Against Stanford University Researcher
Grand Jury Adds Obstruction, Alteration of Records, and False Statements to Visa Fraud Charges Against Visiting Researcher Alleged to... Read More →
Durable medical equipment company owner sentenced to federal prison for bribery conspiracy
Defendant is part of record-setting telemedicine fraud prosecutions in Southern District SAVANNAH, GA: A Florida man who operated a... Read More →
Woman First in the Nation Charged with Misappropriating Monies Designed for COVID Medical Provider Relief
A Michigan woman was indicted on allegations that she intentionally misappropriated government funds that were designed to aid medical... Read More →
Man Purchased Lamborghini After Receiving $3.9 Million in PPP Loans
A Florida man pleaded guilty today for fraudulently obtaining approximately $3.9 million in Paycheck Protection Program (PPP) loans and... Read More →
Engineer Pleads Guilty to More Than $10 Million of COVID-Relief Fraud
A Texas engineer pleaded guilty today for filing fraudulent bank loan applications seeking more than $10 million dollars in... Read More →
CEO Sentenced for $150 Million Health Care Fraud and Money Laundering Scheme
The CEO of a Texas-based group of hospice and home health entities was sentenced today to 15 years in... Read More →