Reports

BROOKLYN, NY – Kathleen Breault pleaded guilty today to conspiring to defraud the United States by fraudulently destroying over 2,600 COVID-19 vaccines and issuing a corresponding number of fraudulent COVID-19 vaccination record cards. The proceeding was held before United States District Judge Rachel P. Kovner.

CHARLESTON, S.C. — Five of eight individuals who were charged for their role in a COVID-19 loan fraud scheme were sentenced this week.

Tampa, FL – U.S. District Judge Charlene Edwards Honeywell has sentenced Alexander Alli (39, Riverview) to 13 months in federal prison for conspiracy and wire fraud in connection with his fraudulent receipt of COVID-19 relief funds. The Court also entered an order of forfeiture in the amount of $82,400, the proceeds of the fraud. Alli was found guilty by a jury on March 13, 2024.

On June 5, a federal jury in Miami convicted a Broward Sheriff’s Office (BSO) deputy of conspiracy to defraud the Small Business Administration (SBA), two counts of false statements to the SBA, and wire fraud, all in relation to her COVID-19 relief fraud scheme.

Merton Weed Jr. filed eight fraudulent PPP loan applications with four different lenders and received $243,745 in PPP funds.

Seattle – A 30-year-old New York City man was sentenced today in U.S. District Court in Seattle to 42 months in prison for three counts of wire fraud and two counts of bank fraud related to his abuse of the COVID-19 Pandemic Paycheck Protection Program (PPP), announced U.S. Attorney Tessa M. Gorman.