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Department of Justice
New York Woman Pleads Guilty to COVID-19 Vaccine Card Fraud Scheme
BROOKLYN, NY – Kathleen Breault pleaded guilty today to conspiring to defraud the United States by fraudulently destroying over 2,600 COVID-19 vaccines and issuing a corresponding number of fraudulent COVID-19 vaccination record cards. The proceeding was held before United States District Judge Rachel P. Kovner.
Department of Justice
Portland Man Sentenced to Federal Prison for Distributing Fentanyl and Stealing Covid Relief Program Funds
A local man was sentenced to federal prison today for distributing counterfeit Oxycodone pills containing fentanyl in and around Portland and stealing federal funds intended to help small businesses during the Covid-19 pandemic.
Department of Justice
Bergen County Man Admits Fraudulently Obtaining Cares Act Loan and Laundering the Proceeds of his Fraud
NEWARK, N.J. – A Bergen County, New Jersey, man admitted that he fraudulently obtained an Economic Injury Disaster Loan (EIDL) and laundered the loan proceeds.
Department of Justice
Five Lowcountry Individuals Sentenced for Role in COVID-19 Loan Fraud
CHARLESTON, S.C. — Five of eight individuals who were charged for their role in a COVID-19 loan fraud scheme were sentenced this week.
Department of Justice
Jury Convicts Madison Man of Covid-Relief Fraud, False Statements, and Money Laundering
U.S. Agency for International Development OIG
COVID-19: Audit of Costs Incurred by FHI-360 from March 1, 2020 to March 31, 2022
U.S. Agency for International Development OIG