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City of Miami Police Officer Pleads Guilty to COVID-19 Relief Fraud
Yesterday, Tramaine Liptrot, 43, a police officer with the City of Miami Police Department (MPD) who has been relieved of duty, pleaded guilty to wire fraud in connection with fraudulent applications for two Paycheck Protection Program (PPP) loans totaling over $200,000.
Massachusetts Couple to Plead Guilty to Multi-Million Dollar Ponzi Scheme
BOSTON – A couple from Randolph, Mass., has been charged and has agreed to plead guilty to running a Ponzi scheme that defrauded dozens of individual investors out of millions of dollars.
Former Tulare County Medical Doctor Pleads Guilty to Distributing Misbranded Drugs Using False Claims about COVID-19
Stephen D. Meis, M.D., 73, formerly of Visalia, pleaded guilty today to one count of introduction of misbranded drugs into interstate commerce.
Man Charged in Connection with Fraudulent COVID-19 Relief Loan Applications Totaling More than $3.39M
A Georgia man was arrested today in connection with his role in 15 fraudulent COVID-19 relief loan applications administered by the U.S. Small Business Administration (SBA) Paycheck Protection Program (PPP) and Economic Injury Disaster Loan (EIDL) program, totaling more than $3.39 million in fraudulent loan proceeds.
South Florida Tax Preparer, Two Others Charged with Conspiring to Defraud Covid-19 Relief Program
The last of three defendants made his initial appearance in Miami federal court yesterday to face an indictment charging the men with conspiracy to commit wire fraud while scheming to fraudulently obtain Paycheck Protection Program (PPP) loans.
Angelina County man guilty of federal violations related to various schemes
A Lufkin man has pleaded guilty to federal violations in the Eastern District of Texas, announced Acting U.S. Attorney Abe McGlothin, Jr. ###
Woodbridge Man Admits $2.3 Million Pandemic Relief Program Scheme
On May 9, 2025, YASIR G. HAMED, 60, of Woodbridge, waived his right to be indicted and pleaded guilty before U.S. District Judge Stefan R. Underhill in Bridgeport to offenses stemming from a scheme to defraud a COVID-19 pandemic relief program of more than $2.3 million.
Indian citizen charged in multi-million-dollar health care fraud scheme
Seattle – An Indian national indicted for health care fraud will make his initial appearance today in U.S. District Court in Seattle, announced Acting U.S. Attorney Teal Luthy Miller.