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Couple Admits COVID-19 Loan Fraud Scheme
TRENTON N.J. – A New Jersey couple admitted fraudulently obtaining approximately $790,000 in federal Economic Injury Disaster Loans (EIDL) payments.
Three more plead guilty in connection with conspiracy to use stolen credit card information to buy firearms online and pick them up in ‘straw purchases’
CINCINNATI – Three more people have pleaded guilty in connection with a conspiracy to buy firearms online using stolen credit card information, and having the weapons shipped to Cincinnati-area federal firearms licensees (FFLs) for pickup.
Pair Accused of Kickback Scheme Involving Lab Testing
Willie Cleveland and Timothy Peoples were indicted August 7.
Nigerian Man Arrested in Alleged $10 Million Pandemic Unemployment Assistance Fraud Scheme
BOSTON – A Nigerian man was arrested on Aug. 13, 2024 upon arriving at John F. Kennedy International Airport in New York City on charges that he, and others, conspired to fraudulently obtain at least $10 million in COVID-19 unemployment benefits.
Southern Oregon Restaurant Sentenced in Federal Court for Stealing Covid Relief Program Funds
A southern Oregon restaurant was sentenced in federal court today for stealing more than $759,000 in federal funds intended to help small businesses during the Covid-19 pandemic
Audit of the Administration of Help America Vote Act Grants Awarded to the State of Georgia
The Office of the Inspector General (OIG) audited Help America Vote Act (HAVA) grants administered by the Georgia Secretary of State’s Office (GSoS), totaling $46.3 million. This included federal funds, state matching funds, and interest earned on the reissued Section 101, reissued Section 251, Election Security, and Coronavirus Aid, Relief, and Economic Security (CARES) Act grants.
Georgia Trucker Sentenced for PPP Fraud
Roderick Billingslea has been sentenced to federal prison for obtaining a fraudulent Paycheck Protection Program (PPP) loan and operating illegal trucking businesses.
Conspiracy and Fraud Charges Added Against Operator of Central California Bio-Lab and His Partner in Connection with Sale of Millions of Dollars in COVID-19 Test Kits
Jia Bei Zhu, 62, and Zhaoyan Wang, 38, both citizens of China, who operated the biolabs Universal Meditech Inc. (UMI) and Prestige Biotech Inc. (PBI) in Fresno and Reedley face conspiracy and wire fraud charges in a superseding indictment.