Page 15 - Fraud Enforcement Task News Today

Two Florida-based companies Tuesday agreed to settle criminal allegations related to violating laws related to COVID-19 financial support programs.

A Newnan husband and wife accused of Paycheck Protection Program fraud were sentenced in federal court last week.

In 2022, federal prosecutors employed the False Claims Act (FCA) to recover nearly $7 million from fraud related to pandemic-relief programs. We expect that number to increase in 2023....

Government investigators focus on pandemic-related fraud has culminated in a recent criminal conviction As announced by the Department of Justice (DOJ), on Friday, January 13, 2023, a...

Cuevas pleaded guilty to one count of wire fraud. She is scheduled to be sentenced on May 25, 2023.

Three California companies have agreed to settle allegations under the False Claims Act with the Department of Justice for improperly receiving and retaining more than one Paycheck...

In total, DETR, EDD, and other state agencies approved at least $934,129 in benefits for these fraudulent claims.

The “epidemic” of COVID-19 related fraud continued unabated in 2022, and we expect to see the same in 2023. The Department of Justice (DOJ) appears poised to continue to aggressively...

Federal unemployment insurance programs meant to support workers during the COVID pandemic became a gold mine for fraudsters, according to a new report.

ZeroHedge - On a long enough timeline, the survival rate for everyone drops to zero