Profile picture of Montreal Gazette
Indigenous healing lodges face chronic underfunding across Canada, critics say: The Waseskun Healing Centre in Saint-Alphonse-Rodrigues, Quebec is among 10 ...
montrealgazette.com/news/quebec/indigenous-healing-lodges-face-chronic-underfunding-across-canada-critics-say
Indigenous healing lodges face chronic underfunding across Canada ...
Profile picture of newsday.com
Donald Finley, owner of Bayville Adventure Park, sentenced to 2 years in prison for $3.2M COVID-19 loan fraud
newsday.com/long-island/crime/bayville-adventure-park-donald-finley-covid-19-ct1aquok
Donald Finley, owner of Bayville Adventure Park, sentenced to 2 years in ...
Profile picture of Daily Breeze
Los Angeles woman pleads guilty to federal charges involving COVID relief fraud: Prosecutors said Hynes submitted more than 80 bogus applications for Paycheck ...
dailynews.com/2024/04/11/los-angeles-woman-pleads-guilty-to-federal-charges-involving-covid-relief-fraud/
Los Angeles woman pleads guilty to federal charges involving COVID relief ...
Profile picture of The Oregonian
Profile picture of New York Daily News
Former Marine reservist sentenced for selling fake COVID vaccination cards: Prosecutors said Jia Liu, 28, partnered with fellow admitted scammer Steven Rodriguez ...
nydailynews.com/2024/04/05/former-marine-reservist-sentenced-for-selling-fake-covid-vaccination-cards/
Former Marine reservist sentenced for selling fake COVID vaccination cards
Profile picture of New York Daily News
Former MTA worker, court officer get 18 months for $770K COVID loan fraud: Arthur Cornwall, 43, a former MTA signal maintainer, and Sean Williams, 42 ...
nydailynews.com/2024/03/20/former-mta-worker-court-officer-get-18-months-for-770k-covid-loan-fraud/
Former MTA worker, court officer get 18 months for $770K COVID loan fraud
Profile picture of NPR
DOJ watchdog finds 187 inmate suicides in federal prisons over 8-year period: The watchdog's reporting comes in the wake of several high-profile deaths in ...
npr.org/2024/02/15/1231745029/doj-watchdog-inmate-suicides-federal-prisons-report
DOJ watchdog finds 187 inmate suicides in federal prisons over 8-year ...
Profile picture of The Baltimore Sun
Laurel man sentenced to federal prison after $1.6 million pandemic scheme: A Prince George’s County man was sentenced to federal prison in connection with a ...
baltimoresun.com/2024/03/01/laurel-prison-1-6-million-pandemic-scheme/
Laurel man sentenced to federal prison after $1.6 million pandemic scheme
Profile picture of The Dallas Morning News
D-FW health care providers indicted for illegal drug distribution: A group of North Texas health care providers has been indicted for federal drug distribution ...
dallasnews.com/news/crime/2024/03/01/d-fw-health-care-providers-under-federal-investigation-for-illegal-drug-distribution/
D-FW health care providers indicted for illegal drug distribution
Profile picture of Axios (website)
Mapped: U.S. prison population rises for first time in nearly 10 years: The latest findings mark "the first increase in the combined state and federal ...
axios.com/2024/02/22/us-prison-population-increase-pandemic-era
Mapped: U.S. prison population rises for first time in nearly 10 years
Profile picture of pennlive
Profile picture of St. Louis Post-Dispatch
‘Basketball Wives’ star’s ex-fiancé is now facing fraud charges, too: Lorenzo Gordon faces charges of wire fraud and theft after lying on COVID-19 business ...
stltoday.com/news/local/crime-courts/basketball-wives-star-s-ex-fianc-is-now-facing-fraud-charges-too/article_8b7d2438-b621-11ee-8779-db54b0b24a08.html
‘Basketball Wives’ star’s ex-fiancé is now facing fraud charges, too
Profile picture of NPR
Lawmakers push for federal prison oversight after reports of inadequate medical care
npr.org/2023/12/12/1218627629/lawmakers-push-for-federal-prison-oversight-after-reports-of-inadequate-medical-
Lawmakers push for federal prison oversight after reports of inadequate ...
Profile picture of Houston Chronicle
Houston UMMC hospital to pay more than $2M for alleged overbilling: UMMC provided rare media access during the public health crisis, making the relatively ...
houstonchronicle.com/health/article/ummc-hospital-houston-allegedly-overbilling-covid-18566458.php
Houston UMMC hospital to pay more than $2M for alleged overbilling
Profile picture of ABC News
COVID-19 fraudster used stolen relief aid to purchase a private island in Florida
abcnews.go.com/Business/wireStory/great-grift-covid-19-fraudster-stolen-relief-aid-104781195
COVID-19 fraudster used stolen relief aid to purchase a private island in ...
Quick Glance: Convicted Fraudster Purchases Private Island
  • Sentenced to five and a half years for stealing nearly $8 million in federal COVID-19 relief funds

  • Nearly 10% of the $4.3 trillion in relief funds to mitigate economic devastation stolen

  • Nearly 3,200 defendants charged with COVID-19 relief fraud, according to U.S. Justice Department

  • Approximately $1.4 billion in stolen pandemic aid has been seized
Profile picture of cointelegraph.com
It sounds fishy, but SBF really IS trading mackerel in prison: Report: Former FTX CEO Sam Bankman-Fried has gone from trading crypto to trading fish while in ...
cointelegraph.com/news/sam-bankman-fried-mackerel-fish-trading
It sounds fishy, but SBF really IS trading mackerel in prison: Report
Profile picture of Axios (website)
Ex-Florida lawmaker behind "Don't Say Gay" bill sentenced to prison for COVID relief fraud
axios.com/2023/10/20/florida-lawmaker-dont-say-gay-covid-fraud-sentence
Ex-Florida lawmaker behind
Profile picture of Insider (news website)
See a sweetheart of a private island bought with stolen COVID funds: Patrick Parker Walsh is serving five and half years for stealing nearly $8 million in ...
insider.com/sweetheart-island-florida-stolen-covid-19-relief-funds-2023-11
See a sweetheart of a private island bought with stolen COVID funds
Profile picture of The Gleaner
A women's prison in Mexico plagued by food poisoning and poor medical care has now been hit by a wave of eight suicides in the last four and a half months ... Show more   jamaica-gleaner.com/article/news/20231109/eight-suicides-womens-prison-mexico-plagued-food-poisoning-and-bad-care   #GLNRToday
Profile picture of ABC News
Florida family sentenced to federal prison for selling 'dangerous,' fake COVID-19 cure: DOJ
abcnews.go.com/US/florida-family-sentenced-fake-covid-19-cure/story
Florida family sentenced to federal prison for selling 'dangerous ...
Profile picture of The Baltimore Sun
Baltimore man sentenced to prison for fraud related to pandemic relief funds: A Baltimore man was sentenced to two years in federal prison for fraudulently ...
baltimoresun.com/maryland/baltimore-city/bs-md-ci-man-sentenced-pandemic-related-cares-scheme-2023-20231101-dq2hmbczs5haxbjjrj7aigo7wq-story.html
Baltimore man sentenced to prison for fraud related to pandemic relief ...
Profile picture of Miami Herald
What happened to the head of a $36 million Miami fraud involving AT&T, JetBlue employees
miamiherald.com/news/local/crime/article281190753.html
What happened to the head of a $36 million Miami fraud involving AT&T ...
Profile picture of The Detroit News
Mohamed Kazkaz, businessman in scheme blamed for pushing Big Boy to brink, sent to prison
detroitnews.com/story/news/local/michigan/2023/10/27/mohamed-kazkaz-sentenced-scheme-big-boy/71330337007/
Mohamed Kazkaz, businessman in scheme blamed for pushing Big Boy to brink ...
Profile picture of USA Today
Ex-Oregon prison nurse convicted of sexually assaulting female inmates gets 30 years in prison
usatoday.com/story/news/nation/2023/10/18/oregon-prison-nurse-sexually-assaulting-female-inmates/71236340007/
Ex-Oregon prison nurse convicted of sexually assaulting female inmates ...
Profile picture of The Washington Post
Fraudster freed from prison by Trump faces prosecution under Biden: Philip Esformes, who was convicted of leading one of the largest-ever health-care frauds ...
washingtonpost.com/politics/2023/10/13/trump-pardon-philip-esformes-biden-justice-department/
Fraudster freed from prison by Trump faces prosecution under Biden
Profile picture of Orlando Sentinel
Leaders of online church who sold bleach as COVID cure to thousands sentenced to federal prison
sun-sentinel.com/2023/10/06/leaders-of-online-church-who-sold-bleach-as-covid-cure-to-thousands-sentenced-to-federal-prison/
Leaders of online church who sold bleach as COVID cure to thousands ...
Profile picture of Fort Worth Star-Telegram
She went to Texas prison for treatment. Instead, abuse contributed to her suicide, women say
star-telegram.com/news/local/crime/article278874619.html
She went to Texas prison for treatment. Instead, abuse contributed to her ...
Profile picture of Miami Herald
Miami-Dade Corrections sergeant faces prison time for COVID-19 loan fraud: Miami-Dade Corrections sergeant Arashio Harris faces 20 years in federal prison after ...
miamiherald.com/news/local/crime/article278131062.html
Miami-Dade Corrections sergeant faces prison time for COVID-19 loan fraud
Profile picture of Orlando Sentinel
Former Joel Greenberg associate gets prison term for COVID-19 loan fraud: A former associate of Joel Greenberg was given six years in prison for taking part in a ...
orlandosentinel.com/2023/08/09/joel-greenberg-associate-covid-19-fraud-prison/
Former Joel Greenberg associate gets prison term for COVID-19 loan fraud
Profile picture of The Baltimore Sun
Gambrills doctor convicted of health care fraud after COVID-19 test scheme: Dr. Ron Elfenbein, who operated an urgent care facility headquartered in Gambrills ...
baltimoresun.com/maryland/anne-arundel/ac-cn-ron-elfenbein-conviction-healthcare-scheme-20230807-4lpbniy64vgdho3fxfgphcvu5i-story.html
Gambrills doctor convicted of health care fraud after COVID-19 test scheme
Profile picture of Daily Breeze
Ex-CEO of Whittier medical clinic pleads guilty in multi-million dollar Medi-Cal fraud scheme
whittierdailynews.com/2023/08/03/ex-ceo-of-whittier-medical-clinic-pleads-guilty-to-multi-million-dollar-medi-cal-fraud/
Ex-CEO of Whittier medical clinic pleads guilty in multi-million dollar ...
Profile picture of The Jerusalem Post
NASA employee used COVID relief funds to grow weed, pay off debt : A NASA employee received a total of $151,900 in COVID-related relief loans before using the ...
jpost.com/international/article-752628
NASA employee used COVID relief funds to grow weed, pay off debt
Profile picture of Chicago Tribune
Winnetka business owner convicted for price gouging N95 masks during early days of the pandemic
chicagotribune.com/suburbs/evanston/ct-wtk-businessman-price-gouging-tl-0706-20230630-txkgjoh5sbez3aghrl5jk2wnpq-story.html
Winnetka business owner convicted for price gouging N95 masks during early ...
Profile picture of Orlando Sentinel
Will we ever know the depth of pandemic fraud? | Editorial: An AP report says $420 billion in pandemic relief funds were misused, including millions in Florida.
orlandosentinel.com/2023/06/20/editorial-will-we-ever-know-the-depth-of-pandemic-fraud/
Will we ever know the depth of pandemic fraud? | Editorial
Profile picture of USA Today
White people were kept out of prison during COVID. Blacks, Latinos were left behind bars.
usatoday.com/story/news/nation/2023/04/19/black-latino-prison-population-rose-covid-19-study/11687851002/
White people were kept out of prison during COVID. Blacks ...
Profile picture of The Kansas City Star
Former Kansas legislator sentenced to federal prison for COVID fraud: Former Kansas legislator and Wichita businessman sentenced on multiple felony counts ...
kansascity.com/news/politics-government/article275310986.html
Former Kansas legislator sentenced to federal prison for COVID fraud
Profile picture of The Kansas City Star
U.S. attorney seeks prison time for former Kansas lawmaker convicted of COVID fraud
kansascity.com/news/politics-government/article275229491.html
U.S. attorney seeks prison time for former Kansas lawmaker convicted of ...
Profile picture of Modern Healthcare
Fraud and failed stock bets: Feds allege doc bilked COVID program for $150M: The federal government’s latest COVID-19 fraud roundup levied criminal charges ...
modernhealthcare.com/legal/doj-wrongful-billing-ppp-fraud-anthony-hao-dinh
Fraud and failed stock bets: Feds allege doc bilked COVID program for ...
Profile picture of Miami Herald
Two Miami-Dade doctors sent to prison after convictions in $31 million Medicare fraud trial
miamiherald.com/news/local/article274568196.html
Two Miami-Dade doctors sent to prison after convictions in $31 million ...
Profile picture of The Detroit News
Detroit man pleads guilty in pandemic unemployment insurance fraud scheme: Terrell Heard faces up to 20 years in prison when sentenced in August.
detroitnews.com/story/news/local/michigan/2023/04/21/detroit-man-pleads-guilty-in-pandemic-unemployment-insurance-fraud-scheme/70137200007/
Detroit man pleads guilty in pandemic unemployment insurance fraud scheme
Profile picture of Slate Magazine
The FBI Seized my Brother’s Journal After His Arrest. What Was Inside Tells a Much Bigger Story.
slate.com/technology/2023/04/mental-illness-incarceration.html
The FBI Seized my Brother’s Journal After His Arrest. What Was Inside ...
Profile picture of Los Angeles Times
Former 1-800 Get-Thin doctor gets 7-year sentence for fraud : 1-800 GET THIN doctor promised patients weight loss but it was a fraud scheme ...
latimes.com/california/story/2023-04-18/1-800-get-thin-former-doctor-gets-7-years-in-federal-prison-for-multi-million-dollar-fraud
Former 1-800 Get-Thin doctor gets 7-year sentence for fraud
Profile picture of The Marshall Project
Prisoners Usually Can't Have Cell Phones. See How People Use Them Anyway: Incarcerated people say contraband phones can improve lives, despite the risks.
themarshallproject.org/2023/01/19/cell-phones-in-prisons-tiktok-education
Prisoners Usually Can't Have Cell Phones. See How People Use Them Anyway
Profile picture of Forbes
IRS-Criminal Investigations Report Reveals Covid Fraud Costs Taxpayers Billions: IRS Criminal Investigation reports that it has investigated 975 tax and money ...
forbes.com/sites/kellyphillipserb/2023/03/23/irs-criminal-investigations-report-reveals-covid-fraud-costs-taxpayers-billions/
IRS-Criminal Investigations Report Reveals Covid Fraud Costs Taxpayers ...
Profile picture of Forbes

As a result of the IRS-CI investigations, 458 individuals have been indicted for their alleged Covid fraud-related crimes ... Show more   https://trib.al/pos8qWV

Profile picture of Detroit Free Press
Michigan unemployment worker admits she stole $300K in COVID-19 aid: Michigan unemployment contractor is facing up to 20 years in federal prison after admitting ...
freep.com/story/news/local/michigan/detroit/2023/03/09/michigan-unemployment-worker-semaje-reffigee-stealing/69987179007/
Michigan unemployment worker admits she stole $300K in COVID-19 aid
Profile picture of Sun-Sentinel
South Florida man who bought Lamborghini with COVID relief funds sentenced to 6 years in prison
sun-sentinel.com/news/crime/fl-ne-covid-fraud-conviction-20230301-a2gtqxlk5bau5kw76xklinc7ri-story.html
South Florida man who bought Lamborghini with COVID relief funds sentenced ...
Profile picture of Reuters
Federal workers not entitled to COVID hazard pay -U.S. appeals court: A divided U.S. appeals court on Tuesday said federal workers are generally not entitled to ...
reuters.com/world/us/federal-workers-not-entitled-covid-hazard-pay-us-appeals-court-2023-02-14/
Federal workers not entitled to COVID hazard pay -U.S. appeals court
Profile picture of The Orange County Register
Irvine man sentenced to 7 years in prison for COVID business loan scheme: Jeffrey Scott Hedges, 51, pleaded guilty to wire fraud and identity theft charges.
ocregister.com/2023/02/13/irvine-man-sentenced-to-seven-years-in-prison-for-covid-business-loan-scheme
Irvine man sentenced to 7 years in prison for COVID business loan scheme
Profile picture of Chicago Tribune
5 years in prison for woman who posed as relative of young Chicago homicide victims to collect tax refunds, COVID-19 stimulus payments
chicagotribune.com/news/criminal-justice/ct-chicago-homicide-victim-fraud-tax-covid-sentencing-20230210-vqgyipowjvf7phke5nwevrgwtu-story.html
5 years in prison for woman who posed as relative of young Chicago ...
Profile picture of The Detroit News
Former Macomb County prosecutor released from prison to 'confinement': Eric Smith, currently serving a 21-month prison sentence, has been released from federal ...
detroitnews.com/story/news/local/macomb-county/2023/02/07/former-macomb-county-prosecutor-eric-smith-released-from-prison-to-confinement/69880279007/
Former Macomb County prosecutor released from prison to 'confinement'
Profile picture of Los Angeles Times
Rolls-Royce, Porsche: PPP spending spree ends with prison: Pierre Rogers spent COVID-era loans on a raft of luxury goods including a 2011 Rolls-Royce Ghost ($107 ...
latimes.com/california/story/2023-02-04/irvine-man-ppp-loans-prison
Rolls-Royce, Porsche: PPP spending spree ends with prison
Profile picture of Orlando Sentinel
Florida blimp executive, relative of former state lawmaker, sentenced to federal prison in pandemic fraud
orlandosentinel.com/news/florida/fl-ne-florida-ceo-sentenced-ppp-fraud-20230201-bh7ojavgqzbqpghmza65toynau-story.html
Florida blimp executive, relative of former state lawmaker ...
Profile picture of Global News
Canada’s prison needle exchange program failing amid poor rollout: advocates: A report published this week by the HIV Legal Network says the program continues to ...
globalnews.ca/news/9318312/canada-prison-needle-exchange/
Canada’s prison needle exchange program failing amid poor rollout: ...
Profile picture of New York Daily News
Former head of L.I. autism charity gets 33 months in federal embezzlement case: Wafa Abboud, 55, was sentenced in Brooklyn Federal Court Wednesday ...
nydailynews.com/new-york/nyc-crime/ny-autism-charity-director-sentenced-embezzlement-20230111-pgq3cz6e6vdspcissltaj2fiaq-story.html
Former head of L.I. autism charity gets 33 months in federal embezzlement ...
Profile picture of Calgary Herald
Profile picture of Orlando Sentinel
South Florida attorney sentenced to prison for spending COVID relief money on jewelry, private jet, and Trump golf club membership
orlandosentinel.com/news/florida/fl-ne-south-florida-attorney-covid-relief-fraud-20230105-km2jstg63naa3n2gr4d2zbx4hi-story.html
South Florida attorney sentenced to prison for spending COVID relief money ...
Profile picture of The Oklahoman
Floridian who scammed Oklahomans out of pandemic unemployment funds imprisoned, fined
oklahoman.com/story/news/crime/2022/12/31/floridian-sentenced-to-prison-this-week-for-unemployment-scam-role/69766375007/
Floridian who scammed Oklahomans out of pandemic unemployment funds ...
Profile picture of Chicago Tribune
Suburban businessman gets nearly 5 years in prison for bilking $2.6 million from hospitals desperate for COVID-19 masks, buying himself Maseratis
chicagotribune.com/news/criminal-justice/ct-covid-19-fraud-sentencing-burr-ridge-businessman-hospitals-masks-20221219-6vj53qp5ifeh5na5ttgj3ckjnq-story.html
Suburban businessman gets nearly 5 years in prison for bilking $2 ...
Profile picture of The Wall Street Journal
Developer Who Pleaded Guilty in College Admissions Scandal Dies by Suicide : Robert Flaxman served one month in prison for his involvement in Varsity Blues ...
wsj.com/articles/developer-who-pleaded-guilty-in-college-admissions-scandal-dies-by-suicide-11666879888
Developer Who Pleaded Guilty in College Admissions Scandal Dies by Suicide ...
Profile picture of Reuters
Biden overhauls U.S. policy on marijuana, pardons prior federal offenses: President Joe Biden took steps to overhaul U.S. policy on marijuana on Thursday by ...
reuters.com/world/us/biden-overhauls-us-policy-marijuana-pardons-prior-federal-offenses-2022-10-06/
Biden overhauls U.S. policy on marijuana, pardons prior federal offenses
Profile picture of The Atlanta Journal-Constitution
Date set for ex-Stonecrest mayor to report to prison: Former Stonecrest Mayor Jason Lary is set to report to federal prison on Dec. 15, nearly a year after he ...
ajc.com/neighborhoods/dekalb/date-set-for-ex-stonecrest-mayor-to-report-to-prison/ZPWFFDO52RHFNKVBDBLLNSPDNE/
Date set for ex-Stonecrest mayor to report to prison
Profile picture of New York Daily News
NYC man gets 18 months in prison for trying to cut brakes on NYPD van: Jeremy Trapp, 26, of Brooklyn, told a paid NYPD confidential informant that he wanted to ...
nydailynews.com/new-york/nyc-crime/ny-nyc-man-cut-nypd-vehicle-brakes-prison-20221005-fdn5jezd3zfztdiwollepzszka-story.html
NYC man gets 18 months in prison for trying to cut brakes on NYPD van
Profile picture of Newsweek
Jeffrey Epstein Associate Steven Hoffenberg Found Dead: The body was in such a state of decay that police couldn't make a positive ID but believe it to be ...
newsweek.com/jeffrey-epstein-associate-steven-hoffenberg-found-dead-1737132
Jeffrey Epstein Associate Steven Hoffenberg Found Dead
Profile picture of ABC News
Man who threatened Dr. Fauci, other official, gets 3 years: A West Virginia man has been sentenced to three years in federal prison after sending emails that ...
abcnews.go.com/US/wireStory/man-threatened-dr-fauci-official-years-87954758
Man who threatened Dr. Fauci, other official, gets 3 years
Quick Glance: A West Virginia man has been sentenced for making threats against Fauci and other officials.
  • Prosecutors said he admitted to making threats against Fauci, the director of the National Institute of Allergy and Infectious Diseases, Francis Collins, the former director of the NIH, Rachel Levine, the assistant secretary for health at the Department of Health and Human Services, a public health official from Massachusetts, and a religious leader.

  • "Threats like these will be prosecuted to the fullest extent of the law."
Profile picture of NPR
Released during COVID, some people are sent back to prison with little or no warning
npr.org/2022/08/22/1118132380/released-during-covid-some-people-are-sent-back-to-prison-with-little-or-no-warn
Released during COVID, some people are sent back to prison with little or ...
Profile picture of The Baltimore Sun
Baltimore man sentenced for fraud related to pandemic relief funds: A Baltimore man was sentenced to more than four years in federal prison for submitting more ...
baltimoresun.com/news/crime/bs-md-cr-man-sentenced-for-pandemic-related-fraud-20220917-sau6liyrlfg5th434v5ub4tlte-story.html
Baltimore man sentenced for fraud related to pandemic relief funds
Profile picture of The Atlanta Journal-Constitution
Check writer in Stonecrest relief fund scandal gets 6 months in prison: Lania Boone was sentenced on Friday to serve six months in federal prison as part of the ...
ajc.com/neighborhoods/dekalb/check-writer-in-stonecrest-relief-fund-scandal-gets-6-months-in-prison/RMLBDQP6JFCCJBM6YN3UMNEU4Y/
Check writer in Stonecrest relief fund scandal gets 6 months in prison