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Department of Justice
Brandon Man Charged With COVID-19 Fraud
Tampa, FL – United States Attorney Roger B. Handberg announces the arrest of Rosson Hamilton (40, Brandon) on an indictment charging him with two counts of wire fraud. If convicted, Hamilton faces up to 20 years in federal prison on each count.
Department of Justice
Camden County Man Admits PPP and Unemployment Fraud Schemes
CAMDEN, N.J. – A Camden County man today admitted to schemes to submit fraudulent Payroll Protection Program (PPP) and unemployment insurance applications.
Department of Justice
Woman Admits Multimillion-Dollar COVID-19 Relief Program Fraud Scheme
CAMDEN, N.J. – A North Carolina woman admitted conspiring to submit fraudulent applications leading to the issuance of 29 Paycheck Protection Program (PPP) loans totaling more than $3.5 million.
Department of Justice
Riverview Man Arrested For COVID-19 Fraud
Tampa, FL – United States Attorney Roger B. Handberg announces the arrest of David Antonetti (28, Riverview) on an indictment charging him with two counts of wire fraud. If convicted, Antonetti faces up to 20 years in federal prison on each count.
Department of Justice
GPS Manufacturer Agrees to Pay $2.6M to Settle False Claims Act Allegations Relating to Improper Paycheck Protection Program Loan
Hemisphere GNSS (USA) Inc., a satellite global positioning system manufacturer in Arizona that was purchased by CNH Industrial in 2023, has agreed to pay $2.6 million to settle allegations that it violated the False Claims Act by knowingly providing false information to apply for and receive forgiveness of a Paycheck Protection Program (PPP) loan to which the company was not entitled.
Department of Justice
North Berwick Man Pleads Guilty to Bank Fraud for Applying for PPP Loans for Travel Agency He No Longer Owned
Frederick Avery submitted two applications for PPP loans that claimed he was the 100% owner of Superior Cruise and Travel LLC. Avery sold the agency to a limited liability company in Pennsylvania in November 2019.
Department of Justice
California Man Pleads Guilty to Federal Cares Act Fraud
NEW ORLEANS – U.S. Attorney Duane A. Evans announced that NIPUN DESAI (“DESAI”), formerly of Hammond, La., but now a California resident, age 55, pleaded guilty on July 10, 2024 before U.S. District Judge Wendy B. Vitter to making false statements related to the Coronavirus Aid, Relief, and Economic Security Act (CARES Act).
Department of Homeland Security OIG
FEMA's Emergency Non-Congregate Sheltering Interim Policy Provided Greater Flexibility for Emergency Sheltering During the COVID-19 Pandemic
The Federal Emergency Management Agency’s (FEMA)Emergency Non-Congregate Sheltering (NCS) Interim Policy104-009-18 (Interim Policy) provided an adequate and effectiveframework during the COVID-19 pandemic. Specifically, theInterim Policy waived the existing pre-approval requirement,allowing for faster and increased NCS implementation tosegregate individuals and families and limit spread of thedisease. The Interim Policy also included program details andrequirements for determining eligible work and costs for NCS inresponse to federally declared disasters during the COVID-19pandemic.