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

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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
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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."
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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 ...
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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
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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
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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
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Aurora man sentenced to more than five years in prison for COVID-19 relief fraud: Aurora man sentence to more than five years in federal prison for defrauding ...
denverpost.com/2022/08/13/covid-19-relief-fraud-aurora-man-sentenced/
Aurora man sentenced to more than five years in prison for COVID-19 relief ...
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Man who threatened to kill Fauci in emails sentenced to 3 years in federal prison
axios.com/2022/08/05/fauci-emails-threats-prison-sentenced
Man who threatened to kill Fauci in emails sentenced to 3 years in federal ...
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DOJ Says Georgia Woman Ashlee Parker Got $2M in COVID Relief Loans, Blew Cash on Boob Job and Lipo
thedailybeast.com/doj-says-georgia-woman-ashlee-parker-got-dollar2m-in-covid-relief-loans-blew-cash-on-boob-job-and-lipo
DOJ Says Georgia Woman Ashlee Parker Got $2M in COVID Relief Loans ...
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