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, …
Tag:
COVID-19 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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Yoel Weiss, 42, of Scranton, has been indicted on 41 federal charges, including wire fraud, false statements to the Small Business Administration (SBA), identity theft, unlawful monetary transactions, and witness …
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A Nigerian man, Yomi Jones Olayeye, also known as “Sabbie,” has been arrested for allegedly defrauding the U.S. government of at least $10 million in COVID-19 unemployment benefits. Olayeye was …
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Business & Job Opportunity ScamsBusiness-Related
Delray Beach Woman Arrested for COVID-19 Unemployment Fraud
Destiny Harris, a woman from Delray Beach, Florida, has been arrested for committing COVID-19 unemployment fraud by accessing Paycheck Protection Program (PPP) assistance she did not qualify for. Harris reportedly …
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Tokelo Winston Frederick Modiboa, 59, appeared in Mmabatho magistrate’s court on Friday, facing fraud charges for allegedly receiving money linked to fraudulent claims under the Covid-19 Temporary Employee/Employer Relief Scheme …
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ST. GEORGE, Utah (ABC4) — Bradford Leland Fishback, a 40-year-old Utah businessman, was sentenced on Tuesday for fraudulently obtaining over $685,000 in government funds intended to assist small businesses during …
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