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Lake Forest Man Sentenced to More Than Seven Years in Prison for Defrauding Buyers of Medical-Grade Gloves During COVID-19 Pandemic
An Orange County man was sentenced today to 87 months in federal prison for defrauding companies who in mid-2020 paid more than $3 million for COVID-related medical protective equipment that was never delivered.
Bergen County Man Charged in COVID-19 Fraud Scheme
NEWARK, N.J. – A Bergen County, New Jersey, man was indicted on charges that he fraudulently obtained hundreds of thousands of dollars of Economic Injury Disaster Loans (EIDL) and Paycheck Protection Program (PPP) funds.
SBA employee indicted in COVID-19 fraud scheme
A Carrollton man has been charged with federal violations related to a COVID-19 fraud scheme in the Eastern District of Texas, announced U.S. Attorney Damien M. Diggs.
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.
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.
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.
Large-Scale Counterfeit Pill Manufacturer Indicted on Drug Offenses and Pandemic Loan Fraud
BOSTON – A Cambridge man was indicted yesterday by a federal grand jury in connection with an ongoing investigation into counterfeit pills containing fentanyl and methamphetamine. It is alleged that the defendant is responsible for the manufacturing over 200 kilograms of counterfeit pills.