Luquay Zahir, 50, of Atlantic City, New Jersey, pleaded guilty to fraudulently obtaining over $30,000 in COVID-19 relief funds. Zahir, the former Ross Family Service Coordinator for the Atlantic City …
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COVID-19 fraud
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Two individuals have been charged in connection with the creation and sale of fake Covid-19 vaccination records during the pandemic. Waqas Hanif, 26, and Touqir Nasir, 29, are set to …
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Calah Williams, 29, of Port St. Lucie, Florida, was sentenced for her role in stealing millions of dollars in Economic Injury Disaster Loans (EIDL), Paycheck Protection Program (PPP) loans, and …
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Fake Financial Services ScamsFinancial
Kameka Bausley Sentenced to 32 Months for Defrauding COVID-19 Relief Program
Kameka Bausley, 43, of Augusta, Georgia, was sentenced today to 32 months in federal prison for defrauding a COVID-19 small business relief program, the U.S. Attorney’s Office for the Southern …
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Yasir G. Hamed, a 59-year-old accountant from Woodbridge, Connecticut, has been charged with defrauding the Paycheck Protection Program (PPP) of more than $700,000. The U.S. Attorney’s Office for the District …
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Healthcare Scams
Nigerian Socialite Arrested for Stealing $1.1 Million in COVID-19 and Disability Benefits Using Stolen Identities
Nigerian Socialite Arrested for Stealing $1.1 Million in COVID-19 and Disability Benefits Using Stolen Identities Femi Quadri, a 43-year-old Nigerian socialite, has been arrested by U.S. authorities for allegedly stealing …
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Ashley Nicole Cross, 42, a behavioral health services provider from Charlotte, North Carolina, has been sentenced to 135 months in prison for a series of criminal activities, including Medicaid fraud, …
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SPOKANE, Wash. — A federal grand jury has indicted Taylor Jashaun Kendall, 26, of Spokane, and Michael Tyriq Allen, 26, of Gainesville, Georgia, on 12 counts of fraud related to …
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INDIAN TRAIL, NC (U.S. Attorney’s Office) — Roger Trent Melchor, 56, of Indian Trail, North Carolina, pleaded guilty to wire fraud for fraudulently obtaining $32,000 in COVID-19 disaster relief loans. …
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FRESNO, CA – Henry Ellard Jr., 39, of Fresno, pleaded guilty today to fraudulently obtaining $144,000 in COVID-19 relief funds from the Small Business Administration (SBA), the U.S. Attorney’s Office …
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