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Department of Justice
Former Sacramento Resident Sentenced to Nearly 5 Years in Prison for Unemployment Insurance Fraud Scheme
Terence Aubrey Larker, 37, of Las Vegas, previously of Sacramento, was sentenced Tuesday to four years and 10 months in prison for mail fraud and aggravated identity theft in a scheme to defraud the Unemployment Insurance benefit program during the COVID-19 pandemic.
Department of Health & Human Services OIG
Medicare Generally Paid Acute-Care Hospitals for Inpatient Stays for Medicare Enrollees Diagnosed With COVID-19 in Accordance With Federal Requirements
Department of Justice
Florida attorney convicted at trial for role in COVID-19 fraud scheme
A Florida attorney has been convicted at trial for participating in a scheme to illegally obtain funding from a federal COVID-19 small business relief program.
Department of Health & Human Services OIG
The Provider Relief Fund Helped Select Nursing Homes Maintain Services During the COVID-19 Pandemic, but Some Found Guidance Difficult to Use
Pandemic Response Accountability Committee
Semiannual Report to Congress: April 1, 2023 - September 30, 2023
Department of Justice
Leader of $6.8 Million Pandemic Fraud Scheme Pleads Guilty to Wire Fraud and Money Laundering Charges
Seattle - Paradise Williams, 29, the leader of a wide-ranging fraud scheme that stole more than $3.3 million from federally funded pandemic assistance programs and attempted to obtain more than $6.8 million, pleaded guilty today to wire fraud and money laundering charges, announced Acting U.S. Attorney Tessa M. Gorman.