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Showing 131 - 140 of 308 results

Two Certified Nurse Midwives, One Licensed Practical Nurse and Two Business Owners Among Those Charged in Brooklyn as Part of National Health Care Related COVID-19 Enforcement Action

Investigative Results |
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Two fraudsters sent to prison for COVID-19 fraud scheme

Investigative Results |
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Justice Department Announces Nationwide Coordinated Law Enforcement Action to Combat COVID-19 Health Care Fraud

The Department of Justice today announced criminal charges against 18 defendants in nine federal districts across the United States for their alleged participation in various fraud schemes involving health care services that exploited the COVID-19 pandemic and allegedly resulted in over $490 million in COVID-19 related false billings to federal programs and theft from federally funded pandemic programs.
Investigative Results |
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Former North Shore Resident Pleads Guilty to COVID-Relief Fraud

Investigative Results |
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South Florida Resident Sentenced to Prison for COVID-19 Paycheck Protection Program Fraud

Investigative Results |
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Former City of Miami Police Officer Pleads Guilty to COVID-19 Relief Fraud

Investigative Results |
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Former State Correctional Officer Pleads Guilty to COVID-19 Relief Fraud

Investigative Results |
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CEO Of Paycheck Protection Program Lender MBE Capital Pleads Guilty In Connection With Fraudulent Loan And Lender Applications

Investigative Results |
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Baltimore Man Pleads Guilty to Federal Charge for Fraudulently Obtaining More Than $1.2 Million in COVID-19 CARES Act Loans

Alexander Barabash, age 52, of Baltimore, Maryland, pleaded guilty today to wire fraud, relating to the submission of fraudulent Coronavirus Aid, Relief, and Economic Security (“CARES”) Act loan applications. The CARES Act was enacted in March 2020 to provide emergency financial assistance to Americans suffering from the economic effects caused by the COVID-19 pandemic.
Investigative Results |
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New York Woman Sentenced for $9.2 Million COVID-19 Relief Fraud

Investigative Results |
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