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Department of Justice
Five charged with COVID fraud
A federal grand jury returned indictments on Tuesday alleging fraud against five people in connection with COVID-19. United State Attorney William Ihlenfeld announced that charges have been filed against individuals alleged to have improperly benefitted from funds appropriated by Congress in response to the COVID-19 pandemic.
Department of Justice
Four People Indicted in $3.5 Million COVID-19 Testing Kickback Conspiracy
NEWARK, N.J. – Four people have been charged for their roles in a kickback conspiracy involving COVID-19 testing that defrauded federal health insurance programs, U.S. Attorney Philip R. Sellinger announced today.
Department of Justice
Eleven Defendants Facing Federal Charges Relating to Unemployment Insurance Fraud Scheme with More Than $1.6 Million in Losses
A federal grand jury has returned a superseding indictment adding two new defendants to the nine defendants previously charged in relation to a Maryland and California unemployment insurance scheme. The superseding indictment charges the defendants with conspiracy to commit wire fraud, wire fraud, aggravated identity theft, and stealing a post office key. The superseding indictment was returned on November 30, 2022.
Department of Justice
Lake City Man Pleads Guilty To COVID Relief Fraud Involving Fraudulently Obtained Paycheck Protection Program Loan
Jacksonville, Florida – United States Attorney Roger B. Handberg announces that Jacob Deandre Byrd (20, Lake City) has pleaded guilty to wire fraud involving COVID Relief Fraud through the Paycheck Protection Program. Byrd faces up to 20 years in federal prison and payment of restitution to the United States government. Byrd has agreed to forfeit $20,833, representing the proceeds of the offense.