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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.
Former State Government Employee and Her Ex-Boyfriend Sentenced to Federal Prison for Fraudulently Obtaining COVID-19 Jobless Relief
A former employee of the California Employment Development Department (EDD), which administers the state’s unemployment insurance (UI) program, and her former boyfriend were sentenced today to federal prison terms for fraudulently obtaining hundreds of thousands of dollars in COVID-19 pandemic-related jobless benefits.
New Orleans Woman Guilty Of Cares Act Fraud
NEW ORLEANS – Acting U.S. Attorney Michael M. Simpson announced that BRANDON JARROW (“JARROW”) (aka Brandi Jarrow), age 33, of New Orleans, pleaded guilty on May 8, 2025, before U.S. District Judge Jane Triche Milazzo to theft of government funds and to making false statements, related to the Coronavirus Aid, Relief, and Economic Security Act (CARES Act).
Sacramento-Based Political Consulting Firm Resolves Claims Involving Paycheck Protection Program Loan
Lobbying organization Governmental Advocates Inc. has self‑disclosed its ineligibility for the Paycheck Protection Program loan it obtained and voluntarily paid more than $200,000 to resolve civil claims regarding the loan.
Baltimore County Businessman Sentenced to Prison for Fraudulently Obtaining More Than $1.3 Million in COVID-19 Cares Act Loans
Baltimore , Maryland – U.S. District Judge Richard D. Bennett sentenced David Epstein, 46, of Owings Mills, Maryland, to one year and one day in federal prison and 12 months of home incarceration. The sentence is in connection with his previous guilty plea to one count of wire fraud for submitting fraudulent CARES Act loan applications.