Agents of Behemoth
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Agents of Behemoth
1 John 5:18 (ESV)
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September 26, 2023 8:50 PM
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Eastern District of Washington | Arkansas Business Owner Pleads Guilty to Fraudulently Obtaining More than $16.5 Million in COVID Relief Funding | United States Department of Justice

Eastern District of Washington | Arkansas Business Owner Pleads Guilty to Fraudulently Obtaining More than $16.5 Million in COVID Relief Funding | United States Department of Justice | Agents of Behemoth | Scoop.it

Spokane, Washington – Vanessa R. Waldref, the United States Attorney for the Eastern District of Washington, announced today that Tyler Keith Penix, age 37, of Bentonville, Arkansas, formerly known as Tyler Keith Andrews, pled guilty to fraudulently obtaining more than $16.5 million as part of a wide-ranging conspiracy to obtain fraudulent COVID relief funding.

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February 28, 2023 9:39 PM
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Western District of Missouri | Former State Lawmaker Sentenced for COVID-19 Fraud Scheme at Springfield Health Care Charity | United States Department of Justice

Western District of Missouri | Former State Lawmaker Sentenced for COVID-19 Fraud Scheme at Springfield Health Care Charity | United States Department of Justice | Agents of Behemoth | Scoop.it

A former Missouri state representative was sentenced in federal court today for a nearly $900,000 COVID-19 fraud scheme, as well as a separate $200,000 fraud scheme in which she made false claims about a fake stem cell treatment marketed through her clinics in southern Missouri, and for illegally providing prescription drugs to clients of those clinics.

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January 30, 2023 9:03 PM
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Pandemic watchdog identifies $5 billion in potential COVID aid fraud - AXIOS.com

Pandemic watchdog identifies $5 billion in potential COVID aid fraud - AXIOS.com | Agents of Behemoth | Scoop.it

The federal watchdog said the aid was tied to 69,000 "questionable" social security numbers.

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March 21, 2023 11:35 PM
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Florida GOP lawmaker who wrote ‘Don’t Say Gay’ bill facing up to 35 years after pleading guilty in COVID fraud case - RawStory.com

Florida GOP lawmaker who wrote ‘Don’t Say Gay’ bill facing up to 35 years after pleading guilty in COVID fraud case - RawStory.com | Agents of Behemoth | Scoop.it

Joe Harding, the now-former Florida Republican lawmaker who authored the extremist “Don’t Say Gay” bill could face up to 35 years in prison after pleading guilty Tuesday afternoon to federal felony fraud charges in a scheme to obtain $150,000 in COVID-19 relief funds, according to Florida Politics

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February 6, 2023 8:32 PM
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Hyattsville Man Pleads Guilty to Scheme to Fraudulently Obtain at Least $1.3 Million in COVID-19 CARES Act Benefits | USAO-MD | Department of Justice

Hyattsville Man Pleads Guilty to Scheme to Fraudulently Obtain at Least $1.3 Million in COVID-19 CARES Act Benefits | USAO-MD | Department of Justice | Agents of Behemoth | Scoop.it

Gladstone Njokem, age 36, of Hyattsville, Maryland, pleaded guilty on February 3, 2023, to federal charges of conspiracy to commit wire fraud and aggravated identity theft, in connection with a scheme to fraudulently obtain more than $1.3 million in COVID-19 CARES Act unemployment insurance (UI) benefits.

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October 20, 2022 9:17 PM
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California lost billions in COVID-related fraud and is trying to get some back : NPR

California lost billions in COVID-related fraud and is trying to get some back : NPR | Agents of Behemoth | Scoop.it

A special task force is investigating claims and freezing accounts to determine who legitimately qualifies for the relief money. About $20 billion in unemployment money was stolen by criminals.

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