Page 25 - Fraud Enforcement Task News Today

Attorney General Merrick Garland's May 2021 announcement of creation of interagency COVID-19 Fraud Enforcement Task Force, two major takedowns executed by Task Force in May and September 2021. fraud against the Provider Relief Fund and fraud related to provision of COVID health.

WASHINGTON – A Cameroonian national was sentenced today to 21 months in prison and two years of supervised release for his role in a scheme to trick

For the last few years, we have been closely monitoring and reporting on COVID-19 related fraud enforcement efforts by federal agencies.

For the last few years, we have been closely monitoring and reporting on COVID-19 related fraud enforcement efforts by federal agencies. We detailed those findings in our Health Care...

On April 20, the U.S. Department of Justice (DOJ) announced criminal charges against 21 people across the country for COVID-19-related frauds. The defendants are accused of over $149...

The Department of Justice announced criminal charges against 21 defendants in nine federal districts across the United States for

A Henrico man was charged last week with fraudulently obtaining over $1.1 million in Paycheck Protection Program loans on behalf of two defunct companies.

On April 20, 2022, the Department of Justice (“DOJ”) announced twenty-one (21) defendants were charged in nine (9) different districts related to $149 million in COVID-19-related false...

On April 20, 2022, the Department of Justice (DOJ) announced, in Press Release No. 22-403, the nationwide coordinated law enforcement action to combat health-care-related COVID-19 fraud.

The US Department of Justice (DOJ) has charged 21 people in multiple states with fraudulent claims related to COVID-19 pandemic medical assistance and selling fake vaccination cards in the past two weeks.