Page 7 - Fraud Enforcement Task Force News Today

The U.S. Department of Justice on Tuesday announced its COVID-19 Fraud Enforcement Task Force seized more than $1.4 billion in stolen COVID-19 relief funds.

The White House has announced a plan to combat rampant fraud that emerged from the misuse of hundreds of billions of dollars in pandemic funds that were supposed to be used to help struggling Americans.

The CARES Act of 2020 created three pandemic-related oversight entities, and our series will examine their successes and failures as well as their chall...

On March 3, 2022, Attorney General Merrick B. Garland delivered a speech at the ABA Institute on White Collar Crime that underscored the Department of Justice’s (DOJ) commitment to...

(Bloomberg) -- The death toll from Covid-19 may be three times higher than official records suggest, according to a study that pointed to a lack of testing and unreliable mortality data to explain the discrepancy with official estimates. As many as 18.

On May 17, 2021, the U.S. Department of Justice announced the establishment of a COVID-19 Fraud Enforcement Task Force to ramp up enforcement efforts against COVID-19-related fraud.

The creation of the COVID-19 Fraud Enforcement Task Force demonstrate that healthcare fraud enforcement activity is ramping up and will continue to increase over the course of the next year.

the city, its being under shelling, bombing, and everything. theres nothing to do. >> the embattled syrian regime is stepping up its brutal attacks. activists who want democracy and want president bashar al-assad to fall, theyre telling us more people are being killed. were seeing the neighborhoods right here reduced to rubble. in homs, syrias third largest city, more than 90 people are reported killed so far today. because foreign reporters are mostly ban from the country, we continue...