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Local Attorney Sentenced To 27 Months’ Imprisonment For Pandemic Relief Fraud, Mail Fraud And Tax Evasion

12 KC-Area Residents Indicted for $250,000 Covid Fraud Conspiracy

Georgia woman sentenced to prison, ordered to pay more than $1 million in restitution for COVID fraud

Tallahassee Couple Sentenced To Federal Prison For Wire Fraud Conspiracy, Money Laundering Conspiracy, And Making False Statements Relating To COVID-19 Relief Programs

Former Overland Park Man Indicted for $800,000 COVID Fraud Scheme

Four Additional Defendants in North Carolina Plead Guilty to National COVID-19 Fraud Scheme

Disputanta Tax Return Preparer Pleads Guilty to Tax and COVID-19 Fraud

Two Certified Nurse Midwives, One Licensed Practical Nurse and Two Business Owners Among Those Charged in Brooklyn as Part of National Health Care Related COVID-19 Enforcement Action

Two fraudsters sent to prison for COVID-19 fraud scheme

Justice Department Announces Nationwide Coordinated Law Enforcement Action to Combat COVID-19 Health Care Fraud

The Department of Justice today announced criminal charges against 18 defendants in nine federal districts across the United States for their alleged participation in various fraud schemes involving health care services that exploited the COVID-19 pandemic and allegedly resulted in over $490 million in COVID-19 related false billings to federal programs and theft from federally funded pandemic programs.

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