COVID-19 fraud

A South Bend man has been sentenced to prison for financial fraud during the COVID-19 pandemic. Verrhontez Williams pleaded guilty to wire fraud and aggravated identity theft. He was sentenced …

WEST ASHLEY — FBI agents arrested Theodore Jackson on Feb. 11 at a residence on Woodleaf Court in connection with a federal fraud case out of Georgia. Jackson is named …

Federal prosecutors say former Loretto Hospital executive Anosh Ahmed has been taken into custody in Serbia after allegedly fleeing the United States amid federal fraud charges. In a court filing …

BALTIMORE (WBFF) — A Baltimore man, Duane Watts, 46, has been sentenced to 54 months in federal prison, followed by three years of supervised release, for his role in an …

A Glendale man is set to be sentenced on March 2 after admitting to his role in a scheme that attempted to fraudulently obtain more than $1.9 million in federal …

Thirteen Los Angeles County employees across seven departments have been charged with felony grand theft after allegedly stealing more than $437,000 in unemployment benefits during the COVID-19 pandemic, officials announced …

BALTIMORE COUNTY, Md. — A former Maryland Department of Labor official has been indicted in connection with a large-scale fraud and bribery scheme involving COVID-19 cleaning contracts, prosecutors announced Thursday. …

Harold Dotson, a 54-year-old accountant from Gaithersburg, Maryland, was sentenced to three years in federal prison, followed by six months of home confinement, for his role in a conspiracy to …

MINNEAPOLIS, MN — In a major development in the ongoing Feeding Our Future investigation, Abdullahe Nur Jesow, 65, has become the 56th defendant to plead guilty in the sweeping $250 …

Two Israeli nationals have been sentenced to several years in US federal prison for separate fraud schemes involving millions of dollars. Daniel Dadoun, 49, was sentenced to 41 months for …