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On March 26, 2021, the Department of Justice (“DOJ”) issued a press release trumpeting the agency’s “historic level of enforcement action” in response to COVID-19 related fraud.
1 Roughly one year after Congress passed the $2.2 trillion Coronavirus Aid, Relief, and Economic Security (“CARES”) Act, DOJ announced that it had criminally charged 474 individuals for their alleged efforts to fraudulently obtain a collective $569 million through schemes related to the COVID-19 pandemic. Most of these cases involve garden-variety frauds perpetrated by individuals who saw the government’s historic economic intervention as an opportunity for illicit profit (or a quick way to buy a Lamborghini). However, if past is prologue, as DOJ churns through the low-hanging fruit of COVID-19 fraud over the coming months, the Department will likely turn its sights toward corporate entities and pursue cases involving more complex
Health Care Enforcement Update: Covid-19 Fraud Cases Brought By DOJ And Private Plaintiffs | Mintz - Health Care Viewpoints
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Covid-19 Fraud Cases Brought By DOJ And Private Plaintiffs
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COVID-19-Related Fraud: 474 Charged So Far
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