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The Federal Government s Continued Focus on COVID-19 Aid Fraud Leads to New Charges, Convictions and Sentencings | Fox Rothschild LLP

The Justice Department recently announced new charges, convictions and sentencings in its ongoing initiative to target pandemic-related fraud, emphasizing the government’s commitment to.

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DOJ announces new charges, convictions, sentencings in pandemic fraud

DOJ announces new charges, convictions, sentencings in pandemic fraud
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3 Metro Detroiters, 19 others charged in $11 million COVID payment protection fraud scheme

3 Metro Detroiters, 19 others charged in $11 million COVID payment protection fraud scheme
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Twenty-two defendants charged in connection with alleged $11 1 million Paycheck Protection Program fraud scheme

Twenty-two defendants charged in connection with alleged $11 1 million Paycheck Protection Program fraud scheme
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PPP fraud: Feds seize $2M from Georgia bank accounts in bank fraud, wire fraud and money laundering case

PPP fraud: Feds seize $2M from Georgia bank accounts in bank fraud, wire fraud and money laundering case
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