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Providence Man Indicted for CARES Act Fraud
PROVIDENCE – A federal grand jury in Providence on Friday returned a 17-count indictment charging a local man, who used the moniker “Mr. Vacation,” with using stolen Social Security numbers and personal identifying information of numerous individuals to apply for Coronavirus Aid, Relief, and Economic Security (CARES) Act funded unemployment insurance compensation from the Pennsylvania Department of Labor and for Economic Injury Disaster Loans from the Small Business Administration.
Texas Woman Arrested for Unemployment Fraud Related to COVID-19 Pandemic
BOSTON – A Texas woman was arrested last week and charged in federal court in Boston in connection with her alleged involvement in a scheme to fraudulently claim COVID-19-related unemployment assistance.
Four Members of Los Angeles-Based Fraud Ring Indicted for COVID-Relief Fraud
Four individuals were charged in an indictment for their alleged participation in a scheme to submit at least 35 fraudulent loan applications seeking over $5.6 million in COVID-19 relief guaranteed by the Small Business Administration (SBA) through the Economic Injury Disaster Loan (EIDL) and the Paycheck Protection Program (PPP) under the Coronavirus Aid, Relief and Economic Security (CARES) Act.
Audit of Health Resources and Services Administration's COVID-19 Supplemental Grant Funding for Health Centers
The Health Resources and Services Administration (HRSA) awarded nearly $2 billion in supplemental grant funding to 1,387 health centers nationwide in fiscal year (FY) 2020 to respond to the COVID-19 public health emergency. The funding was intended to support the health centers' activities related to the detection, prevention, diagnosis, and treatment of COVID-19, including maintaining or increasing health center capacity and staffing levels during the pandemic, and expanding COVID-19 testing. The performance period for each of these one-time supplemental grant awards, which HRSA began...
Arizona Man Sentenced For Possession Of Multiple Fraudulently-Obtained Unemployment Benefits Cards
LAS VEGAS, Nev. – An Arizona man has been sentenced today to 30 months in federal prison for possessing multiple unemployment benefits debit cards — all in different names — and intending to fraudulently obtain nearly $239,000 in benefits, announced Acting U.S. Attorney Christopher Chiou for the District of Nevada and Special Agent-in-Charge Quentin Heiden of the U.S. Department of Labor Office of Inspector General (DOL-OIG), Los Angeles Region.