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North Providence woman sentenced for defrauding the FHA, Covid-relief programs

North Providence woman sentenced for defrauding the FHA, Covid-relief programs
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Rhode islandUnited statesRhode islandersJohnj mcconnell jrSandrar hebertJuliana martinsJim martinZacharya cunhaDepartment of justiceRhode island department of laborOffice of inspectorJustice department documents publicationsFraud enforcement taskUs department of housingUs district courtSmall business administration

Former Rochester man sent to prison for more than 20 years for COVID-19 fraud

Former Rochester man sent to prison for more than 20 years for COVID-19 fraud
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New yorkUnited statesDistrict of columbiaSouth carolinaBoston divisionBuffalo divisionMichael stansburyBoyles americaPatrick runkleFrankp geraci jrJonathan melloneRicharda resnickAdriennea harrisDavid dentonThomas fattorussoPerry santillo

EDVA Takes Action Against COVID-19 Fraud in 2022

EDVA Takes Action Against COVID-19 Fraud in 2022
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United statesEastern districtCynthial hearnWaynea jacobsStephen farinaBrian duganDerekw gordonQuin ngoc rudinDamone woodTroyw springerAmaleka mccallWashington dc field officeRichmond field officeJustice department documents publicationsOffice of inspectorSmall business administration office of the inspector

Office manager, son charged in Rhode Island health care fraud

Office manager, son charged in Rhode Island health care fraud
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Rhode islandUnited statesTianna kellerJim martinZacharya cunhaRonaldr gendronUs department of laborEmployee benefits security administrationOffice of inspectorJustice department documents publicationsRhode island state police financial crimes unitJustice department documentsUnited states attorney zacharySouth eastonBrandyn coffmanNew braunfels

California woman pleads guilty to 2.6M investment fraud

California woman pleads guilty to 2.6M investment fraud
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United statesSharief deona mcdowellAndre birotte jrByronr tuyayLoma lindaLauren archerJustice department documents publicationsJustice department criminal division fraud sectionJustice departmentRiverside branch officeJustice department documentsSan bernardino countyDeona mcdowellStates district judge andre birotteUnited states attorney byronTrial attorney lauren archer