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COVID-19 Fraud Enforcement Task Force Releases 2024 Report

The Justice Department's COVID-19 Fraud Enforcement Task Force (CFETF) has released its 2024 report showcasing the significant efforts made in combating pandemic-related fraud. According to Attorney General Merrick B. Garland, the task force has charged over 3,500 defendants and seized or forfeited more than $1.4 billion in stolen COVID-19 relief funds.Deputy Attorney General Lisa Monaco emphasized the importance of continuing the fight against fraud, stating, "the time is now to ensure...
United States Lisa Monaco Michaelc Galdo Merrickb Garland Fraud Enforcement Task Force National Unemployment Insurance Fraud Task

Fact Sheet: COVID-19 Fraud Enforcement Task Force 2024 Report

In the latest update from the COVID-19 Fraud Enforcement Task Force (CFETF), significant progress has been made in combating fraudulent activities related to the pandemic. According to the report released on Apr 9, 2024, more than 3,500 defendants have been charged with federal crimes.The enforcement efforts have also led to the recovery of over $1.4 billion in seized and forfeited funds from the CARES Act, along with more than 400 civil settlements and judgments. The CFETF members have been rel...
Fraud Enforcement Strike Pandemic Analytics Center National Unemployment Insurance Fraud Task Pandemic Response Accountability Committee Fraud Enforcement Task Force Enforcement Task Force

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