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Arizona Man Pleads Guilty to Federal Fraud Charges Involving COVID-19 Relief Funds

Aug 30, 2024 | federal investigations

On August 29, 2024, the Department of Justice announced Roy L. Layne, an Arizona resident, pleaded guilty to charges of wire fraud and filing a false refund claim with the IRS. Layne’s plea is connected to allegations that he submitted false applications for COVID-19...

Former Hospice Owner Enters Guilty Plea related to COVID-19 Relief Funds Fraud

Mar 24, 2022 | COVID-19 Related Law, Fraud Investigations

On March 18, 2022, the U.S. Department of Justice announced a guilty plea by Mr. Gurgen Israyelyan for the theft of government property associated with COVID-19 relief funds. Mr. Israyelyan owned or controlled several entities, including Saint Christopher Hospice,...

Louisiana Woman Pleads Guilty in $780,000 COVID-19 Relief Fund Case

Apr 16, 2024 | White Collar Crime

On April 10, the Department of Justice announced that a Louisiana woman, Melissa J. Watson of Slidell, pleaded guilty to theft of public money in connection with an alleged scheme to misappropriate over $780,000 from the Provider Relief Fund (PRF), a COVID-19 relief...

California Resident Accused in $10M COVID-19 Relief Fraud Case

Mar 12, 2024 | COVID-19 Related Law, PPP Investigations, White Collar Crime

Since 2020, Chilivis Grubman attorneys have closely monitored and documented indictments, guilty verdicts, and prison sentences tied to COVID-19 relief programs. Enforcement of the Coronavirus Aid, Relief, and Economic Security (CARES) Act has spanned individuals and...

New Jersey Tax Preparer Faces Charges in COVID-19 Relief Fraud

Aug 2, 2023 | White Collar Crime

On July 31, the Department of Justice (DOJ) announced that Leon Haynes, a tax preparer from Teaneck, New Jersey, was arrested for fraudulently seeking over $124,000,000 from the IRS by filing over 1,000 tax returns falsely claiming COVID-19-related employment tax...
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