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https://www.justice.gov/usdoj-media/coronavirus/media/1347161/dl?inline=...
COVID-19 Fraud Enforcement Task Force 2024 Report April 2024 - Council of the...COVID-19 Fraud Enforcement Task Force 2024 Report April 2024 - Council ...
https://www.justice.gov/usao-sdfl/pr/seventeen-broward-sheriffs-office-employees-charged-covid-19-pandemic-relief-fraud
...initiative to prosecute fraud in connection with COVID-19 pandemic relief programs that...Employees Charged with COVID-19 Pandemic Relief Fraud ...
https://www.justice.gov/usao-sdfl/pr/four-south-florida-residents-charged-ppp-and-mortgage-fraud
...with conspiracy to commit wire fraud wire fraud in connection with their submission...Residents Charged with PPP and Mortgage Fraud Wednesday, March ...
https://www.justice.gov/usao-ma/pr/two-convicted-romance-and-pandemic-fraud-schemes
...for their roles in expansive online fraud schemes targeting individuals in the...States, including pandemic unemployment assistance fraud, romance ...
https://www.justice.gov/usao-ndga/pr/former-assistant-city-attorney-and-police-officer-sentenced-approximately-15m-ppp
Sentenced in an Approximately $15M PPP Fraud Scheme Friday, June 7, 2024 Share Facebook...small businesses during the COVID-19 pandemic,” said U.S ...
https://www.justice.gov/usao-ma/pr/nigerian-man-arrested-alleged-10-million-pandemic-unemployment-assistance-fraud-scheme
Alleged $10 Million Pandemic Unemployment Assistance Fraud Scheme Monday, August...one count of wire fraud conspiracy, one count of wire fraud and one ...
https://www.justice.gov/opa/pr/justice-department-announces-new-charges-convictions-and-sentencings-ongoing-initiative
...initiative to prosecute fraud in connection with various pandemic relief programs under...Ongoing Initiative Targeting Pandemic Relief Fraud Tuesday ...
https://www.justice.gov/usdoj-media/elderjustice/media/1319976/dl?inline=...
Justice Activities to Combat Elder Fraud and Abuse...Justice Activities to Combat Elder Fraud and Abuse U.S. Department of Justice...Justice ...
https://www.justice.gov/usao-edmi/pr/dearborn-heights-man-pleads-guilty-pandemic-loan-fraud-scheme
Heights Man Pleads Guilty in Pandemic Loan Fraud Scheme Monday, October 30, 2023...Covid-19 pandemic. He further admitted to wiring a portion of the f ...
https://www.justice.gov/usao-sc/pr/five-lowcountry-individuals-sentenced-role-covid-19-loan-fraud
...charged for their role in a COVID-19 loan fraud scheme were sentenced this week....Sentenced for Role in COVID-19 Loan Fraud Friday, June 14, 2024 ...
https://www.justice.gov/usao-cdca/pr/orange-county-doctor-osteopathy-indicted-quarter-billion-dollar-fraud-targeting
...in Quarter Billion Dollar Fraud Targeting Pandemic Program for Uninsured Patients...allegations about other schemes to defraud pandemic relief ...
https://www.justice.gov/usao-sdfl/pr/three-miami-residents-charged-covid-19-pandemic-relief-fraud
...their alleged role in a COVID-19 relief fraud scheme....residents charged with COVID-19 pandemic relief fraud Thursday, November 9, 2023...their ...
https://www.justice.gov/usao-ma/pr/owner-telemedicine-companies-pleads-guilty-110-million-medicare-fraud-scheme
...connection with a $110 million telemedicine fraud scheme involving medically unnecessary...Pleads Guilty to $110 Million Medicare Fraud Scheme ...
https://www.justice.gov/usao-nj/pr/three-individuals-indicted-mortgage-covid-19-relief-program-fraud-schemes
...role in a multimillion-dollar mortgage fraud scheme and two of the three were indicted...in Mortgage, COVID-19 Relief Program Fraud Schemes Tuesday ...
https://www.justice.gov/usao-wdmo/pr/former-kc-bank-manager-pleads-guilty-facilitating-covid-fraud-scheme-unemployment
...facilitating a $12.4 million Covid fraud scheme by a Jefferson City, Mo., business...business owner, as well as a separate fraud scheme to receive ...
https://www.justice.gov/coronavirus
Response Combating COVID-19 Fraud Unemployment Insurance Fraud Keeping Children Safe...the crisis. Combating Coronavirus Fraud Fraud Alert: Be aware ...
https://www.justice.gov/usao-md/pr/baltimore-county-man-sentenced-bank-fraud-scheme-involving-over-18-million-fraudulent
...release, for charges related to a bank fraud scheme totaling more than $1.8 million...Baltimore County Man Sentenced For Bank Fraud Scheme Involving ...
https://www.justice.gov/usao-ma/pr/telemedicine-nurse-practitioner-sentenced-78-million-durable-medical-equipment-fraud
...connection with a $7.8 million telemedicine fraud scheme involving medically unnecessary...8 Million Durable Medical Equipment Fraud Scheme Thursday ...
https://www.justice.gov/usdoj-media/jmd/media/1279541/dl?inline=...
...bear the brunt of the harm caused by pandemic, pollution, and climate change. The...2023. The six APGs are: Combat Pandemic Fraud Reduce ...
https://www.justice.gov/usao-ndca/pr/founderceo-and-clinical-president-digital-health-company-arrested-100m-adderall
...internet, conspire to commit health care fraud in connection with the submission of...Adderall Distribution and Health Care Fraud Scheme Thursday ...
