Page 43 - Fraud Enforcement Task News Today

A 27-year-old Florida man has been charged with fraudulently obtaining more than $2 million in COVID-19 relief loans under the Paycheck Protection Program (PPP), with authorities accusing him of using the money to buy luxury cars, w

A Florida man has been charged with fraudulently obtaining $2.1 million in COVID-19 relief loans under the Paycheck Protection Program ...

Federal prosecutors have accused Valesky Barosy, 27, of fraud after he used ill-gotten COVID relief money to buy millions in luxury items such as a Lamborghini and Rolex watches.

Natural Solutions Foundation of New Jersey is ordered to stop distributing unapproved nano silver products as unproven COVID treatment.

A new law enacted this week has made falsifying a Wuhan coronavirus vaccine card in New York a crime punishable with one year in jail. On Wednesday, New York Gov. Kathy

December 17, 2021 — A Jonesville, Virginia woman, who admitted to heading a conspiracy that defrauded the government of more than $1.5 million in pandemic-related unemployment benefits, was sentenced today to 10 years in federal prison and ordered to pay restitution.

December 16, 2021 — Two Florida men pleaded guilty this week in the Northern District of Ohio for leading a nationwide scheme to fraudulently obtain over $35 million in Paycheck Protection Program (PPP) loans guaranteed by the Small Business Administration (SBA) under the Coronavirus Aid, Relief, and Economic Security (CARES) Act.

A Rhode Island man has pled guilty to his role in a conspiracy to file fraudulent applications for COVID unemployment relief funds in at least eight states, announced United States Attorney Zachary Cunha on Monday.

December 15, 2021 — The United States Attorney’s Office for the Middle District of Pennsylvania announced that on December 13, 2021, Jonathan Olivetti of Philadelphia, Pennsylvania, was charged by criminal information with wire fraud in connection with a scheme to obtain COVID-19 pandemic relief money he was not entitled to receive.

December 13, 2021 — A Big Stone Gap, Virginia man was sentenced last week to 60 months in federal prison and ordered to pay $164,470 in restitution for his part in a much larger conspiracy to defraud the government of more than $1.5 million in pandemic-related unemployment funds.