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DOJ Recovers $1.4 Billion in Stolen COVID-19 Relief Funds

DOJ Recovers $1.4 Billion in Stolen COVID-19 Relief Funds
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Fact Sheet: COVID-19 Fraud Enforcement Task Force 2024 Report

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...

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DOJ release 2024 report on COVID-19 fraud enforcement

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 […]

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Unlike Republicans, Senate Democrats Move To Help People With Pandemic Fraud Crackdown

As Senators introduced new legislation to address identity fraud as well as systemic fraud during the pandemic, Sen Wyden drew a contrast between the way Democrats and Republicans address fraud.

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Lawmakers propose extending pandemic analytics center beyond 2025 sunset

Oversight officials say that the Pandemic Analytics Center of Excellence needs to survive past the looming sunset date, unlike a similar analytics cente...

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Lawmakers propose extending pandemic analytics center beyond 2025 sunset

Oversight officials say that the Pandemic Analytics Center of Excellence needs to survive past the looming sunset date, unlike a similar analytics cente...

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Accountants, IRS and DOJ hunt for fraud

Accountants, IRS and DOJ hunt for fraud
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Pressing Forward: Oversight Subcommittee Explores Lessons Learned At Pandemic Fraud Hearing - Healthcare

On October 19, the House Ways and Means Oversight Subcommittee (Subcommittee on Oversight) held a hearing on "Investigating Pandemic Fraud: Preventing History from Repeating Itself."

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'Give us the data,' oversight and anti-fraud experts tell lawmakers

Expert witnesses again implored lawmakers to make an existing data analytics center permanent and set up new data powers to combat fraud.

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Northern District of Texas | CFO, Controller, Corporate Officers Charged in $53 Million Fraud Scheme Involving Pandemic Relief

Northern District of Texas | CFO, Controller, Corporate Officers Charged in $53 Million Fraud Scheme Involving Pandemic Relief
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