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Georgia Man Sentenced to 20 Years for COVID-19 Fraud and Ponzi Scheme

Dec 21, 2022 | Criminal Matters, Government Investigations

The U.S. Department of Justice announced that Christopher Parris was sentenced to over 20 years (244 months) in prison for his involvement in a COVID-19 scheme and a multi-year Ponzi scheme.  COVID-19 Fraud Scheme.   Mr. Parris’ COVID-19 scheme was unlike the...

Business Owner Sentenced to 5 Years in Prison for Fraudulently Marketing and Selling Pesticides as Effective Against COVID-19

Dec 14, 2022 | Fraud Investigations, Government Investigations

The DOJ just announced that Paul Andrecola, a New Jersey business owner, was sentenced to 5 years in prison for selling $2.7 million worth of unregistered pesticides. Andrecola was previously charged with one count of knowingly distributing or selling an unregistered...

COVID-19 Fraud Conspirators Extradited from Montenegro to Serve Prison Term

Nov 28, 2022 | White Collar Crime

The U.S. Department of Justice (DOJ) announced that Montenegro extradited Richard Ayvazyan and his wife, Marietta Terabelian, to the U.S. to serve multi-year prison sentences for conspiring to defraud COVID-19 relief programs. According to the DOJ, Mr. Ayvazyan and...

Indian National Charged in $8 Million COVID-19 Relief Fraud Scheme

Nov 15, 2022 | White Collar Crime

On November 9, the Department of Justice (DOJ) announced a federal grand jury in Newark, New Jersey, returned an indictment charging an Indian national for an $8 million Covid-19 relief fraud scheme. According to the indictment, Abhishek Krishnan fraudulently obtained...

President of Company with “Revolutionary” Blood Testing Technology convicted in $77 Million COVID-19 and Allergy Testing Scheme

Sep 7, 2022 | federal investigations

On September 2, 2022, the U.S. Department of Justice announced the conviction of Mark Schena of California.  Mr. Schena was the president of Arrayit Corporation, a Silicon Valley-based medical technology company.  According to the press release, Mr. Schena claimed to...
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