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U.S. Justice Dept taps chief prosecutor to lead COVID fraud probes

By Sarah N. Lynch
WASHINGTON (Reuters) - The U.S. Justice Department on Thursday tapped federal prosecutor Kevin A. Chambers to lead the departments efforts to help investigate fraudsters who used the COVID-19 pandemic as an excuse to bilk government assistance programs.
Chambers appointment as th...
United States Chris Reese Lisa Monaco Sarahn Lynch Latham Watkins Joe Biden

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Attorney General Garland Announces Renewed and Expanded Focus on Prosecuting Corporate Crime and Executives | Katten Muchin Rosenman LLP

On March 3, Attorney General Merrick B. Garland delivered remarks to the ABA's National Institute on White Collar Crime. In his speech, Attorney General Garland made it clear one of the...
United States Merrickb Garland Lisa Monaco National Institute On White Collar Crime Department Of Justice Division Fraud Section

DOJ & Attorney General Garland focus on Corporate Crime

Department of Justice Attorney General Merrick Garland seeking $36.5 million for US Attorney's Offices and Criminal Division to hire 120 new prosecutors focused on pandemic-related fraud and $325 million to hire 900 FBI agents to support the FBI's White Collar-Crime Program.
United States Merrickb Garland Lisa Monaco National Institute On White Collar Crime Department Of Justice Division Fraud Section

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