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Mississippi Pharmacist Pleads Guilty to More than $180-Million Health Care Fraud Scheme

Mississippi Pharmacist Pleads Guilty to More than $180-Million Health Care Fraud Scheme
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Senate confirms former CCO Kenneth Polite to lead DOJ's Criminal Division | Article

Senate confirms former CCO Kenneth Polite to lead DOJ's Criminal Division | Article
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Man Sentenced for His Role in COVID-19 Relief Fraud Scheme

Published: 18 July 2021 18 July 2021
Milwaukee, Wisconsin - A Wisconsin man was sentenced Wednesday to 36 months in prison for fraudulently seeking over $600,000 in Paycheck Protection Program (PPP) loans guaranteed by the Small Business Administration (SBA) under the Coronavirus Aid, Relief, and Economic Security (CARES) Act.
Stephen Smith, 42, of Milwaukee, pleaded guilty on April 12. According to court documents, Smith admitted that he fraudulently sought, on behalf of three different companies, over $600,000 in PPP loans through applications to an insured financial institution. According to his plea agreement, Smith caused fraudulent loan applications to be submitted that made numerous false and misleading statements about the companies’ respective payroll expenses. Smith then directed his co-conspirators to send him portions of the PPP funds within days of receiving them and used the proceeds for personal expenses. ....

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Two Men Convicted for Roles in $4.5 Million International Telemarketing Scheme

Two Men Convicted for Roles in $4.5 Million International Telemarketing Scheme
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Two men convicted for roles in $4.5 million international telemarketing scheme

A federal jury convicted two men Wednesday for their roles in a $4.5 million telemarketing scheme that defrauded victims in the United States from a call center in Costa Rica.
According to court documents and evidence presented at trial, Manuel Chavez, of Miami, Florida, and Mark Oman, of Long Beach, Washington, participated in a fraudulent telemarketing scheme in which co-conspirators, who falsely posed as U.S. government officials, contacted victims in the United States to tell them that that they had won a substantial sweepstakes prize. After convincing victims, many of whom were elderly, that they stood to receive a significant financial reward, the co-conspirators told victims that they needed to make a series of up-front payments before collecting their supposed prize, purportedly for items such as taxes, customs duties and other fees. Co-conspirators used a variety of means to conceal their true identities, including Voice over Internet Protocol technology, which made ....

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