A California man was sentenced Friday to eight months in custody for the importation, shipping and sale of illegally imported pesticides that were falsely advertised as products that could protect the user “from airborne infectious diseases.”

Department of Justice

Waterbury Resident Pleads Guilty to False Statement Charge Involving COVID-19 Vaccine Records

Department of Justice

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State (State and Local Reports)

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Reports

Barred Broker Dealer Charged with $1 Million Investment Scheme and Fraudulently Obtaining $96,000 Cares Act Loan

Former Washington Woman Sentenced for Role in Forged Stimulus Check Conspiracy

Scott Township Man Pleads Guilty in $3,8 Million Fraud on the Payroll Protection Program

Levant Man Pleads Guilty to $300k EIDL and PPP Fraud Scheme

Myrtle Beach Family Members Sentenced to Federal Prison for Tax-Related Coronavirus Fraud Scheme

Spokane Man Sentenced to Probation for COVID-19 Relief Fraud

Stamford Man Sentenced to Prison for Fraudulently Obtaining More Than $4 Million in COVID-19 Relief Funds

California Firm and Owner Sentenced for COVID-19 Fraud Scheme

Waterbury Resident Pleads Guilty to False Statement Charge Involving COVID-19 Vaccine Records

Michigan Woman Sentenced to 6 Months in Prison for Fraud Scheme Involving PUA Benefits

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