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St. Louis County Woman Admits $100,000 Pandemic Loan Fraud
Camille Foster admitted obtaining five Paycheck Protection Program loans for a total of $104,163.
Brockton Man Sentenced for Fraudulently Obtaining More Than $1.5 Million in COVID-Relief Funds
BOSTON – A Brockton man was sentenced yesterday in federal court in Boston for a scheme to submit false applications to obtain Paycheck Protection Program (PPP) and Economic Injury Disaster Loan Program (EIDL) funds through the Small Business Administration (SBA) that were made available under the Coronavirus Aid, Relief, and Economic Security (CARES) Act.
Woman Pleads Guilty to Theft and Misappropriation of COVID-19 Funds
A Louisiana woman pleaded guilty today to theft of public money in connection with a scheme to misappropriate over $780,000 from the Provider Relief Fund (PRF), a COVID-19 pandemic relief program administered by the Health Resources and Services Administration.
Defendant who admitted to filing thousands of COVID-relief applications sentenced to 6 years in prison
COLUMBUS, Ohio – A Columbus man who estimated he filed more than 3,000 fraudulent COVID-relief applications was sentenced in U.S. District Court today to 72 months in prison.
Former Marine Corps Reservist Sentenced to 21 Months in Prison for Stealing, Forging and Distributing Hundreds of Fraudulent COVID-19 Vaccination Cards During the Pandemic
“At the height of the COVID pandemic, Liu and Rodriguez brazenly fabricated vaccine cards and sold them for profit, thereby putting the safety of others at risk during this deadly health crisis” stated United States Attorney Peace. “This prosecution demonstrates our Office’s ongoing commitment to holding accountable those who engaged in COVID-19 fraud. These prison sentences should deter other lawbreakers who put their own interests above public health.”
COVID-19 Testing Fraudster Sentenced to 7 Years in Federal Prison
An Irving man was sentenced today to seven years in prison for his role in a $7 million COVID-19 testing fraud.
Coventry Man Sentenced to 2 Years in Prison for Fraudulently Obtaining COVID-19 Relief Funds
JOHN MATAVA, 60, of Coventry, was sentenced today by U.S. District Judge Kari A. Dooley in Bridgeport to 24 months of imprisonment, followed by three years of supervised release, for offenses related to his receipt of COVID-19 relief funds.
Utah Residents Accused of Running a COVID-19 Relief Fraud Scheme Face Federal Charges
SALT LAKE CITY, Utah – Three Tooele County residents accused of running a Paycheck Protection Program (PPP) loan fraud ring will appear before a U.S. Magistrate Judge today following a federal indictment. The indictment, returned by a grand jury on Feb. 28, 2024, includes charges of wire fraud and aiding and abetting during the COVID-19 pandemic.