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Department of Justice
BATON ROUGE WOMAN SENTENCED TO 13 MONTHS IN FEDERAL PRISON FOR COVID-19 FRAUD
United States Attorney Ronald C. Gathe, Jr. announced that U.S. District Judge Brian A. Jackson sentenced Gernesia Williams, 47, of Baton Rouge, to 13 months in federal prison following her conviction for knowing conversion of government funds.
Department of Justice
Fresno Man Pleads Guilty to Committing $144,000 in COVID-19 Fraud
Henry Ellard Jr., 39, of Fresno, pleaded guilty today to stealing $144,000 in COVID-19 relief money.
Department of Justice
South Florida U.S. Attorney’s Office Charges an Attorney, Former SBA Employee, Tax Preparer, and others with COVID-19 Fraud Schemes
The U.S. Attorney’s Office for the Southern District of Florida remains a leader in COVID-19 pandemic relief prosecutions, holding a range of actors accountable for these crimes. Over this summer alone, the district has charged 17 individuals with COVID-19 relief fraud cases, with scheme amounts totaling over $21 million.
Department of Justice
Utah Restaurant Owner Sentenced to Federal Prison for COVID Fraud
Salt Lake City, Utah – A Utah restaurant owner who obtained over $1.88 million by defrauding the COVID-19 Relief program was sentenced today to 12 months’ and one day imprisonment.
Department of Justice
Former College Football Player Pleads Guilty to a Fraud Scheme Involving More than $1 Million in COVID-19 Unemployment Benefits
A former college football player and Orange County man pleaded guilty today to orchestrating a scheme that fraudulently sought more than $1 million and obtained more than $280,000 in pandemic unemployment benefits.