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Department of Justice
Drug Trafficker Sentenced to 7 Years in Prison for ID Theft and Attempting to Steal Seized Cars from the FBI
Quinten Giovanni Moody, aka Christano Rossi, 39, of Dublin, was sentenced today to seven years in prison for aggravated identity theft, obstruction of justice, and conspiracy to distribute marijuana.
Department of Justice
Worcester Man Sentenced for Fraud and Identity Theft Charges Related to COVID-19 Pandemic
BOSTON – A Worcester man was sentenced today for fraudulently applying for business loans under the Coronavirus Aid, Relief, and Economic Security (CARES) Act, and then spending the money on personal expenses.
Department of Health & Human Services OIG
CDC Provided Oversight and Assistance; However, ELC Recipients Still Faced Challenges in Implementing COVID-19 Screening Testing Programs
Department of Justice
Clovis Businessman Pleads Guilty to Stealing $1.4 Million in COVID-19 Relief Money
Ruben Mireles, 48, of Clovis, pleaded guilty today to stealing $1.4 million in COVID-19 relief money.
Department of Health & Human Services OIG