Reports

Three locals associated with Jesus Survives Ministries have admitted to conspiracy to commit bank and wire fraud

Burlington County Businessman Sentenced to Five Years in Prison for Defrauding over 75 Victims of More Than $2.7 Million in Nationwide Scheme to Sell Pesticides Falsely Billed as Registered with EPA and Approved to Kill Coronavirus

Father and Son Sentenced for $1.7 Million COVID-19 Relief Fraud

Charlotte Woman On Federal Supervised Release Is Sentenced To Prison For COVID-19 Fraud Scheme

Five charged with COVID fraud

A federal grand jury returned indictments on Tuesday alleging fraud against five people in connection with COVID-19. United State Attorney William Ihlenfeld announced that charges have been filed against individuals alleged to have improperly benefitted from funds appropriated by Congress in response to the COVID-19 pandemic.

Rapper Who Boasted in Music Video About Committing COVID Fraud Sentenced to Over 6 Years in Prison on Fraud, Gun and Drug Crimes

Four People Indicted in $3.5 Million COVID-19 Testing Kickback Conspiracy

NEWARK, N.J. – Four people have been charged for their roles in a kickback conspiracy involving COVID-19 testing that defrauded federal health insurance programs, U.S. Attorney Philip R. Sellinger announced today.

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Reports

Hampton Man Pleads Guilty to Laundering $739,000 of Pandemic Benefits

Gang member, purported rapper sentenced to federal prison for COVID-19 relief fraud

Luzerne County Man Charged With Covid-Relief Fraud, Credit Card Fraud, And Identity Theft Offenses

Pastors of defunct church plead guilty to car loan and COVID-19 fraud