Prosecutors in California said Tuesday that tens of thousands of jail and prison inmates — including notorious killers like Scott Peterson — fraudulently claimed pandemic unemployment benefits between March and August. According to NBC News, Sacramento County District Attorney Anne Marie Schubert said the scam may have cost as much as $1 billion. Schubert alleged …
An Alabama woman was sentenced to 15 years in prison last week for falsifying multiple drug tests that were provided to state officials — resulting in multiple parents losing custody of their children. According to the Dothan Eagle, Brandy Murrah, the former owner of A&J Lab Collections, was arrested in 2019 following claims she falsified …
The longtime doctor also falsified records to induce pregnant patients’ labor to earlier than what is recommended
A New Hampshire woman was hit with additional criminal charges for impersonating a prosecutor in an attempt to have her stalking and drug case dropped, an indictment released earlier this month alleged. Lisa Landon, 33, reportedly identified herself as a Hillsborough County prosecutor while filing paperwork in three separate court cases last November and December. …
Federal prosecutors alleged Friday that a Florida man used a fake business to receive a $1.9 million Paycheck Protection Program (PPP) loan — then used some of the funds to purchase a Mercedes and pickup truck. The U.S. Attorney’s Office for the District of Florida said in a statement that Keith Nicoletta, 48, acquired the …
A Florida woman has been charged with setting up a GoFundMe, collecting donations for the families of a triple murder, and then spending the money on herself. Amanda Brown, 32, has been accused of taking nearly $12,000 from a now-defunct GoFundMe called “Polk County Triple Homicide, Family Expenses” and depositing it into her personal accounts, …
Federal authorities said a Florida business owner received a Paycheck Protection Program (PPP) loan and used part of the funds to pay for resort stays, luxury items, and a sports car. The Department of Justice said in a statement that David Hines, 29, sought $13.5 million in PPP loans “through applications to an insured financial …
A Virginia couple have been charged with fraud after they allegedly received over $1.4 million in proceeds under the Paycheck Protection Program (“PPP”) meant to help businesses struggling because of the COVID-19 pandemic. Monica Magdalena Jaworska, 43, and her husband, Tarik Jaafar, 42, were arrested on June 20 at JFK International Airport as they tried …
A two day search for a woman who reportedly fell into the New River Gorge in West Virginia ended on Tuesday with the arrest of the woman and her husband on a variety of charges, including conspiracy, fraudulent schemes, and obstructing an officer, The Beckley Register-Herald reported. Julie Wheeler, 44, and Rodney Wheeler, 47, faked …
A Pennsylvania woman is behind bars after police say she hid grandmother’s death and collected her social security payments for years. ABC 27 reports that Cynthia Carolyn Black is facing several felony charges after she allegedly kept her deceased grandmother frozen for over a decade. Police began investigating in February 2019, following a tip from …
A urogynecologist in Michigan reportedly plans to admit to Medicare fraud and reusing single-use rectal devices on multiple patients. Documents filed in the U.S. District Court Western District of Michigan on Monday stated that Roger Beyer agreed on May 8 to plead guilty to conspiracy to committing health care fraud and misuse of medical devices. …
A Pennsylvania woman who garnered more than $10,000 after claiming she had cancer was criminally charged after it was revealed that she had been lying about her ailment, according to reports. An investigation that started in June resulted in Jessica Smith’s arrest on Monday on receiving stolen property and theft charges. Smith, 32, is accused …
