Covid fraud
Coverage of Covid fraud in the Nexus archive.
- New Orleans Woman Charged for $1.3 Million COVID Fraud and Tax Evasion
A woman from New Orleans has been charged with $1.3 million in COVID fraud and tax evasion. The charges relate to fraudulent activities during the pandemic and unreported taxes.
- Mob boss John Gotti’s grandson is headed to prison for a $1.1 million Covid fraud and crypto scheme
John Gotti’s grandson is facing prison time for orchestrating a $1.1 million fraud scheme involving false claims tied to the pandemic and cryptocurrency. The case highlights ongoing legal troubles for the Gotti family, known for their historical ties to organized crime.
- Dozens Charged in $250 Million COVID Fraud Scheme
Forty-seven suspects have been charged in a major fraud scheme that defrauded a federally funded child nutrition program of over $250 million. This represents a significant criminal investigation into COVID-related fraud targeting federal nutrition assistance programs.