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New Interagency COVID-19 Fraud Strike Force Intensifies Investigations of Pandemic Relief Loans | Fox Rothschild LLP

Published: May 10, 2022

Vanessa R. Waldref, the U.S. Attorney for the Eastern District of Washington, recently announced the creation of a new interagency COVID-19 Fraud Strike Force to combat alleged fraud...

Source: jdsupra.com

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District Of ColumbiaUnited StatesDepartment Of EnergyVanessar WaldrefRoshon Edward ThomasRevenue ServiceFraud StrikeOffice Of InspectorTax AdministrationFox RothschildPaycheck Protection ProgramDepartment Of JusticeFraud Enforcement TaskSmall Business AdministrationBureau Of InvestigationServices AdministrationFraud Strike Force ProsecutionsDepartment Of Veterans AffairsUs Attorney OfficeDepartment Of The Treasury InspectorEastern DistrictStrike ForceCoronavirus AidEconomic Security ActEconomic Injury Disaster Loan