COVID-19 fraud

Tracey Dotson, 49, of Detroit, was sentenced on Wednesday to over four years in federal prison for his involvement in a large-scale unemployment insurance fraud scheme. Dotson was also ordered …

Oba Joseph Oloyede, the Apetu of Ipetumodu, a Nigerian monarch from Osun State, was arrested and detained by the U.S. Federal Bureau of Investigation (FBI) over allegations of defrauding the …

Vonnie McDaniels, 35, of Lexington, has been sentenced to eight years in federal prison for wire fraud and other charges related to misusing COVID-19 relief programs, according to the U.S. …

Mekfira Hussein, a Shakopee woman, has pleaded guilty to her role in a $250 million fraud scheme that exploited the Federal Child Nutrition Program (FCNP) during the COVID-19 pandemic, the …

Albany, NY — Daion Morris, a 32-year-old resident of Troy, New York, was arraigned today on charges of wire fraud and identity theft in connection with a pandemic-related scheme. The …

ATLANTA – Johnny Narcisse, 46, of Atlanta, and his cousin Johnson Dieujuste, 37, of Loganville, have been sentenced to federal prison for orchestrating a fraudulent scheme that defrauded more than …

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 …

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, 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 …

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 …