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Articles Tagged with COVID-19

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rupixen-com-Q59HmzK38eQ-unsplash-300x200The U.S. Attorney’s Office for the District of Massachusetts has announced charges against a Malden man accused of filing fraudulent applications for coronavirus (COVID-19) pandemic unemployment benefits.

Wagner Sozi, 32, was charged with two counts of wire fraud, one count of aggravated identity theft, and one count of making a false claim to the United States. It is unclear if he has acquired legal representation.

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tingey-injury-law-firm-veNb0DDegzE-unsplash-300x200The U.S. Department of Justice announced fraud charges against a Texas man accused of fraudulently obtaining $1.1 million in federal loans earmarked for small businesses affected by the coronavirus (COVID-19) pandemic.

Joshua Thomas Argires, 29, of Houston was charged with making false statements to a financial institution, engaging in unlawful monetary transactions, wire fraud, and bank fraud. It is unclear if he has acquired the services of an attorney.

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katie-moum-o0kbc907i20-unsplash-300x200The U.S. Attorney’s Office for the Eastern District of Michigan has charged a Detroit woman for her alleged involvement in a $2 million fraud scheme that sought to defraud the state and federal government out of funds allocated for coronavirus (COVID-19) unemployment assistance.

Brandi Hawkins, 39, is accused of violating federal laws on theft and wire fraud. Attorney information was not available.

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kendal-L4iKccAChOc-unsplash-300x200The U.S. Attorney’s Office for the Southern District of Florida announced the arrest of a Coconut Creek man accused of using his businesses to fraudulently obtain federal loans meant for small businesses affected by the coronavirus (COVID-19) pandemic and bilking the Medicare system of at least $5 million.

Carlos Belone, 37, was arrested Friday and charged with wire fraud, payment of health care kickbacks, conspiracy to commit health care fraud, and making false statements to a financial institution. His bond was set at $150,000. It is unclear if he has acquired legal representation.

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tai-s-captures-0I52FCHNjoU-unsplash-300x200A federal court in Miami has announced charges against four men from Bradenton, FL, who allegedly marketed a bleach solution as a cure for the novel coronavirus (COVID-19).

62-year-old Mark Grenon and his sons Jonathan Grenon, 34; Joseph Grenon, 32; and Jordan Grenon, 26; were each charged with conspiracy to defraud the United States, conspiracy to violate the Federal Food, Drug and Cosmetic Act, and criminal contempt. Attorney information wasn’t available.

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