Willie F. Murray Jr. Sentenced to Over 5 Years for COVID-19 Fraud
Willie F. Murray Jr., 55, of West Park, Florida, was sentenced today to more than five years in federal prison for wire fraud and aggravated identity theft, the U.S. Attorney’s…
COVID-19 fraud
Marco Raquan Honesty Pleads Guilty to Multi-Scheme Fraud Involving COVID-19 Relief Funds
Marco Raquan Honesty, 28, of Virginia, pleaded guilty today to multiple fraud schemes involving COVID-19 relief funds, phishing scams, forged documents, and the sale of stolen financial information, resulting in…
Luquay Zahir Pleads Guilty to $30K COVID-19 Relief Fraud
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…
Waqas Hanif and Touqir Nasir Charged Over Fake Vaccine Passports
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…
Calah Williams Sentenced for Stealing Over $1 Million in COVID Aid
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…
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…
Yasir G. Hamed Charged in $700,000 PPP Loan Fraud Scheme
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…
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…
Charlotte Health Provider Ashley Cross Sentenced for Fraud
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,…
Taylor Kendall and Michael Allen Indicted for COVID-19 Fraud
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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