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“The COVID-19 fraud prosecutions have been a real priority for me personally and a priority for the office,” said Florida Middle District U.S. Attorney Roger Handberg during a one-on-one ...
Attorney General Pam Bondi dropped federal charges against a Utah doctor accused of faking COVID-19 vaccine cards and giving ...
To assist DOJ’s investigation and prosecution efforts, DOJ created a director of COVID-19 fraud enforcement role and appointed two deputy directors of COVID-19 fraud enforcement, a lead ...
Congress has extended the statute of limitations on COVID-related fraud to 10 years, so it's a good bet that prosecutors will be adding to those numbers for quite a while. But recovering all the ...
COVID fraud takedowns: Feds charge 18 people, including doctors, ... and our prosecution of this large-scale scheme demonstrates our continued efforts to stop fraud of all sorts. ...
Inspectors general said at a Senate hearing that they need more authority to go after fraud in the COVID-19 relief programs ... that are turned over to the Justice Department for prosecution.
An Arkansas man who conspired with businesspeople in Eastern Washington to defraud the federal government of $16.3 million in COVID relief funds received a 16-year sentence Thursday in Spokane.
The Covid Money Trail White House proposes $1.6 billion to combat ‘historic’ covid aid fraud. The request comes as lawmakers in Congress continue to sound the alarm about the theft of taxpayer ...
For all of the five-year remembrances of COVID-19, few have paused to recall the cyber smash-and-grab that hoovered billions of dollars out of state unemployment offices.
A doctor and her husband have been jailed for 10 months each after admitting to selling personal protective equipment (PPE) ...
Another example of the escalating complexity of COVID-19 fraud prosecutions can be seen in DOJ’s investigations related to the submission of false claims to Medicare for medically unnecessary ...
Inspectors general need more authority to go after fraud in the COVID-19 relief ... million dollar cases of alleged fraud that are turned over to the Department of Justice for prosecution.
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