Search
Showing 911 - 920 of 1183 results
Former Everett Man Pleads Guilty to Wire Fraud, Social Security Misuse and Identity Theft
BOSTON – A former Everett man pleaded guilty yesterday in federal court in Boston to identity theft and fraud charges in connection with multiple schemes to fraudulently obtain an apartment as well as pandemic-related relief funds from the Paycheck Protection Program (PPP) and Economic Injury Disaster Loan (EIDL) program made available under the Coronavirus Aid, Relief, and Economic Security Act.
Illinois Man Sentenced to 55 Months in Prison
United States Attorney Clifford D. Johnson said, “This prosecution shows that my Office will aggressively prosecute persons who, by means of fraud, obtain federal funds that Congress appropriated to assist unemployed persons through the economic hardship created by the COVID pandemic. Such theft of federal funds tears the safety net that Congress implemented for American workers and their families.”
Medical Technology Company President Convicted in $77 Million COVID-19 and Allergy Testing Scheme
A federal jury convicted the president of a Silicon Valley-based medical technology company today of participating in a scheme to mislead investors, commit health care fraud, and pay illegal kickbacks in connection with the submission of over $77 million in false and fraudulent claims for COVID-19 and allergy testing.