Date: 10-10-2024

Case Style:

United States of America v. Nicholas Frank Sciotto

Case Number:

Judge: Tena Campbell

Court: The United States District Court for the District of Utah

Plaintiff's Attorney: The United States Attorney’s Office for Salt Lake City

Defendant's Attorney:

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Description:

Salt Lake City criminal defense lawyer represented the Defendant charged with Selling 120,000 Fake COVID-19 Vaccination Record Cards
Utah Fraudster Sentenced for Selling 120,000 Fake COVID-19 Vaccination Record Cards

The lead defendant in a scheme that manufactured, sold and distributed 120,000 counterfeit COVID-19 vaccination record cards was sentenced today.

Nicholas Frank Sciotto, 34, of Salt Lake City, was sentenced by U.S. District Court Judge Tena Campbell to 12 months’ imprisonment, three years supervised release, and ordered by the court to pay a $40,000 fine, after he admitted in July 2024 that he conspired to defraud the U.S. Department of Health and Human Services and the Center for Disease Control and Prevention (CDC) by selling and distributing counterfeit COVID-19 vaccination record cards. In turn, Sciotto obtained over approximately $400,000 in profits.

According to court documents and statements made at Sciotto’s sentencing hearing, between March 2021 and September 2021, Sciotto promoted, manufactured, sold, and distributed illegal and counterfeit COVID-19 vaccination record cards across the country. He also sold the COVID-19 vaccination record cards wholesale to several coconspirators, including Kyle Blake Burbage, 33, of Goose Creek, South Carolina. Together, the coconspirators enabled numerous people to use fake vaccination record cards to masquerade as being vaccinated, so they could evade public health and safety protocols across the nation. Sciotto engaged in this scheme–without regard for any public health consequences or risks that he exposed individuals to during the pandemic, without their knowledge or consent, and he undermined the CDC’s COVID-19 vaccination program and other governmental health and safety regulations and protocols at significant profit.

On Facebook, Sciotto sold each card for $10 with a 10 card minimum per order, plus $5 for shipping and directed buyers to a mobile payment service to complete the transaction. In furtherance of the crime, Sciotto made a fake badge and identified himself as a volunteer with a major COVID-19 testing company in Utah to trick a print shop worker into believing Sciotto worked for a hospital and was authorized to print out thousands of copies of COVID-19 vaccination record cards.

United States Attorney Trina A. Higgins for the District of Utah made the announcement.

The case was investigated jointly by the U.S Department of Health and Human Services – Office of Inspector General (HHS-OIG) and the FBI Salt Lake City Field Office.

Assistant United States Attorney Todd C. Bouton and Special Assistant United States Attorney Sachi J. Jepson of the U.S. Attorney’s Office for the District of Utah prosecuted the case.

On May 17, 2021, the Attorney General established the COVID-19 Fraud Enforcement Task Force to marshal the resources of the Department of Justice in partnership with agencies across government to enhance efforts to combat and prevent pandemic-related fraud. The Task Force bolsters efforts to investigate and prosecute the most culpable domestic and international criminal actors and assists agencies tasked with administering relief programs to prevent fraud by augmenting and incorporating existing coordination mechanisms, identifying resources and techniques to uncover fraudulent actors and their schemes, and sharing and harnessing information and insights gained from prior enforcement efforts. For more information on the department’s response to the pandemic, please visit https://www.justice.gov/coronavirus and https://www.justice.gov/coronavirus/combatingfraud.

Anyone with information about allegations of attempted fraud involving COVID-19 can report it by calling the Department of Justice’s National Center for Disaster Fraud (NCDF) Hotline at 866-720-5721 or via the NCDF Web Complaint Form at https://www.justice.gov/disaster-fraud/ncdf-disaster-complaint-form.

Outcome:

Defendant was found guilty and sentenced to 12 months’ imprisonment, three years supervised release, and ordered by the court to pay a $40,000 fine

Plaintiff's Experts:

Defendant's Experts:

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