Tag: Coronavirus Fraud

NC Woman Arrested for Selling Unapproved Remedies for Covid-19

Attorney Review Guide
June 25, 2021

Diana Daffin, 68, of Charlotte, North Carolina was arrested today and charged with violating the Food Drug and Cosmetic Act by selling unapproved COVID-19 remedies over the internet, Acting United States Attorney John J. Farley announced today in a press release. According to the criminal complaint, Diana Daffin owns a holistic medicine company called Savvy […]

NFL Player Charged in $24 Million COVID-Relief Fraud Scheme

Attorney Review Guide
September 10, 2020

A National Football League (NFL) player has been charged for his alleged participation in a scheme to file fraudulent loan applications seeking more than $24 million in forgivable Paycheck Protection Program (PPP) loans guaranteed by the Small Business Administration (SBA) under the Coronavirus Aid, Relief, and Economic Security (CARES) Act according to a press release from […]

California Man Charged with COVID-19 Relief Fraud

Attorney Review Guide
July 17, 2020

A California man was arrested today and charged with fraudulently seeking over $8.5 million in Paycheck Protection Program (PPP) loans, announced Acting Assistant Attorney General Brian C. Rabbitt of the Justice Department’s Criminal Division and U.S. Attorney Nicola T. Hanna of the Central District of California. Andrew Marnell, 40, of Los Angeles, California, was charged […]

Taxpayers Warned of Scams With COVID-19 Economic Payment Checks

Attorney Review Guide
April 9, 2020

Federal authorities are cautioning taxpayers that criminals could steal economic impact payments through various means of deception, announced U.S. Attorney Ryan K. Patrick along with Acting Special Agent in Charge Rodrick Benton of IRS – Criminal Investigation (CI). Everyone receiving a COVID-19 related economic impact payment from the government is at risk. “Disasters create openings […]

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