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The Justice Department's COVID-19 Fraud Enforcement Task Force has released its 2024 report. It details the efforts of the task force and its member agencies in response to widespread fraud involving many Covid-19 relief programs targeted by fraudsters and other criminals who sought to exploit the government's relief efforts for their personal gain.
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 law enforcement has what it needs to finish the job." She called for an extension of...
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 relentless in their pursuit of justice, building a comprehensive program to...
WASHINGTON (WMBD) — The U.S. Department of Justice released the latest COVID-19 fraud enforcement information on Tuesday. According to the COVID-19 Fraud Enforcement Task Force’s 2024 report, since 2021 the task force has charged more than 3,500 defendants with federal crimes. The report also states that the task force has executed more than $1.4 billion […]
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.