Reports

An Atlanta-area man has been sentenced to federal prison and ordered to pay nearly $300,000 in restitution after pleading guilty to siphoning money from a private individual’s bank account.

OKLAHOMA CITY – Earlier this week, BRIAN LEE FOSTER, 54, of Norman, Oklahoma, was sentenced to serve two years in prison for his role in a Coronavirus Aid, Relief, and Economic Security ("CARES") Act fraud scheme, announced U.S. Attorney Robert J. Troester.

A federal grand jury has charged a doctor who operated clinics in Westminster and Garden Grove with defrauding a COVID-19 program for uninsured patients by submitting more than a quarter billion dollars in claims – ultimately receiving about $150 million in payments – for services not covered under the program or simply not provided.

Quinten Giovanni Moody, aka Christano Rossi, 39, of Dublin, was sentenced today to seven years in prison for aggravated identity theft, obstruction of justice, and conspiracy to distribute marijuana.

Ruben Mireles, 48, of Clovis, pleaded guilty today to stealing $1.4 million in COVID-19 relief money.

33-year-old Richmond man who operated a medical supply company in Porter has been ordered to federal prison for a massive fraud that resulted in losses of $17 million

SHARHABEEL SHREITEH, an accountant in Palos Hills, Ill., and TRACY MITCHELL, the owner of a business in Joliet, Ill., allegedly engaged in fraud related to the Paycheck Protection Program (PPP).