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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...