EnforceMintz — The Pandemic May Be Ending, But Fraud Prosecutions Will Keep Coming
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…
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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…
A rush to provide financial assistance to Americans forced out of their jobs in the COVID-19 pandemic resulted ...
JANUARY 30, 2023: Two Sully County men convicted of False Statements in Connection with Federal Crop Insurance...
By Kanishka Singh WASHINGTON (Reuters) - The U.S. government likely awarded about $5.4 billion in COVID-19 aid to people with questionable Social Secu...
The US government likely awarded about $5.4 billion in COVID-19 aid to people with questionable Social Security numbers, a federal watchdog said in a