COVID-19 fraud

featured graphic for the US Department of Justice after COVID-19

A former California Employment Development Department (EDD) employee was sentenced today to 63 months in federal prison for causing nearly 200 fraudulent COVID-related unemployment relief claims to be filed in other people’s names, resulting in nearly $4.3 million in ill-gotten gains. Gabriela Llerenas, a.k.a. “Maria G. Sandoval,” 44, of Perris, …continue reading

featured graphic for the US Department of Justice after COVID-19

Jennings Ryan Staley, a physician who attempted to profit from the pandemic by marketing a “miracle cure” for COVID-19, pleaded guilty in federal court, admitting that he tried to smuggle hydroxychloroquine into the United States to sell in his coronavirus “treatment kits.” Staley, the former operator of Skinny Beach Med …continue reading