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Department of Justice

Purveyor of fake COVID-19 vaccines sentenced

Seattle – A Redmond, Washington, man who held himself out as a biotech expert was sentenced today in federal court for introducing misbranded drugs into interstate commerce, announced U.S. Attorney Nick Brown.
Department of Justice

Former Seattle doctor sentenced to 4 years in prison for defrauding pandemic relief programs

Seattle – A former Seattle doctor was sentenced today in U.S. District Court in Seattle to 4 years in prison for fraudulently seeking over $3.5 million in Paycheck Protection Program (PPP) and Economic Injury Disaster Loan (EIDL) COVID-19 relief funds.
Department of Justice

Two Men Sentenced For Paycheck Protection Program Loan Fraud

Department of Justice

Southwest Virginia Man Sentenced for Role in Unemployment Benefits Scam

Department of Justice

Justice Department Finds that Colorado Violates the Americans with Disabilities Act

The Justice Department concluded today that Colorado unnecessarily segregates people with physical disabilities in nursing facilities, in violation of the Americans with Disabilities Act (ADA) and the Supreme Court’s decision in Olmstead v. L.C.
Department of Justice

Justice Department Seeks to Stop Deceptive Marketing of Herbal Tea Product Advertised as COVID-19 Treatment

The Justice Department, together with the Federal Trade Commission (FTC) and the U.S. Food and Drug Administration (FDA), today announced a civil enforcement action against B4B Earth Tea LLC, B4B Corp., and Andrew Martin Sinclair (collectively, “defendants”) for alleged violations of the COVID-19 Consumer Protection Act, the FTC Act, and the Federal Food, Drug, and Cosmetic Act (FDCA).
Department of Justice

Woman Previously Convicted in Fraud Scheme Admits to Defrauding the Federal Housing Administration, Business and Unemployment COVID Relief Programs

PROVIDENCE – A North Providence woman today admitted in federal court that she provided false information to a mortgage lender when applying for a Federal Housing Administration (FHA)-backed mortgage, and that she fraudulently applied for a COVID Economic Injury Disaster Loan (EIDL) and unemployment insurance benefits under both the Families First Coronavirus Response Act (FFCRA) and the Coronavirus Aid, Relief, and Economic Security (CARES) Act, announced United States Attorney Zachary A. Cunha.
Department of Justice

Providence Man Detained on Fraud Charges, Threatening a Corrections Officer

PROVIDENCE, R.I. – A Providence man has been ordered detained in federal custody on charges that he filed fraudulent applications for pandemic unemployment assistance payments in at least eight states and that he threatened to assault a corrections officer, announced United States Attorney Zachary A. Cunha and Rhode Island Attorney General Peter F. Neronha.