Darmani Hawkins, a 21-year-old from Aurora, Ohio, was sentenced to five years in prison for his involvement in wire and mail fraud, bank fraud, and mail theft schemes. These crimes, …
Tag:
COVID fraud
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Government Impersonation Scams
ED Arrests Sujit Patkar and Others in Rs 32.44 Crore Covid Scam
by Ananya MehtaIn a significant development in the ongoing investigation into the Covid field hospital money laundering case, the Enforcement Directorate (ED) has arrested Sujit Patkar, co-owner of Lifeline Hospital Management Services …
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By Katie Oliver, Multimedia Journalist A Christchurch man has been sentenced to 12 months in prison after pleading guilty to using the identities of 10 strangers—including a deceased person—to fraudulently …
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By Matt Pole A Sussex director, Lee Walkey, has been sentenced for committing fraud related to the Covid Bounce Back Loan scheme and for misleading an associate about an unauthorized …
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An Orange County man has been sentenced to seven years and three months in federal prison for defrauding victims out of more than $3 million for COVID-related medical protective equipment …