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Justice Department Announces COVID-19 Fraud Strike Force Teams
Today the Justice Department announced the establishment of three Strike Force teams created to enhance the Department’s existing efforts to combat and prevent COVID-19 related fraud.
Naples Felon Pleads Guilty To $2.6 Million COVID Relief Fraud Scheme
Fort Myers, Florida – United States Attorney Roger B. Handberg announces that Daniel Joseph Tisone (35, Naples) has pleaded guilty to wire fraud, bank fraud, illegal monetary transaction, and possession of ammunition by a convicted felon. Tisone faces a maximum penalty of 30 years in federal prison for each wire fraud and bank fraud count, up to 10 years’ imprisonment on the illegal monetary transaction count, and up to 10 years in federal prison on the possession of ammunition charge.
Las Vegas Felon Sentenced To Prison For Unlawful Possession Of A Stolen Firearm And COVID Relief Fraud
LAS VEGAS – A Las Vegas resident was sentenced yesterday by U.S. District Judge Andrew P. Gordon to four years in prison followed by three years of supervised release for possessing a stolen firearm and submitting fraudulent loan applications to the Small Business Administration under the Coronavirus Aid, Relief, and Economic Security Act.