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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.