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Federal Grand Jury Returns Charges for Covid-19 Fraud
DENVER – The U.S. Attorney’s Office for the District of Colorado announces Ikponmwosa Pero Erhinmwinrose has been indicted by a federal grand jury on charges of conspiracy to commit wire fraud, conspiracy to commit money laundering, wire fraud, and aggravated identity theft.
West L.A. Man Gets More Than 6 Years in Prison for Illicitly Obtaining Nearly $9 Million in COVID Loans, Some of Which He Used for Las Vegas Gambling
A West Los Angeles man was sentenced today to 79 months in federal prison for fraudulently obtaining approximately $9 million in COVID-19 business loans, some of which he used on gambling excursions to Las Vegas and transferred to his stock trading accounts.
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.
Six Individuals Indicted by Federal Grand Jury for perpetrating a Multimillion Dollar Fraudulent Scheme to obtain COVID recovery assistance funds under the Federal CARES Act
SAN JUAN, Puerto Rico – W. Stephen Muldrow, U.S. Attorney for the District of Puerto Rico, announced the indictment of six individuals for a multi-million-dollar fraudulent scheme to illegally obtain federal recovery funds under the Coronavirus Aid, Relief, and Economic Security (CARES) Act. The Grand Jury charged the defendants with multiple counts of wire fraud, money laundering, Paycheck Protection Program (PPP) fraud, and Economic Injury Disaster Loan (EIDL) fraud. The charging documents claim that from April 2020 through April 2023, the defendants and their co-conspirators caused the...