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DOJ Releases 2024 COVID-19 Fraud Enforcement Task Force Report | Morrison & Foerster LLP

On April 9, 2024, the United States Department of Justice (DOJ) released a report on the COVID-19 Fraud Enforcement Task Force (“Task Force”), by far DOJ’s most comprehensive review of.

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IRS warns of money mule networks

IRS warns of money mule networks
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Stevenson, Ala , Woman Gets 14 Months, Must Repay $120,025 In COVID Scheme

Stevenson, Ala , Woman Gets 14 Months, Must Repay $120,025 In COVID Scheme
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United statesMathew broadhurstCurtisl collierAranda allisonRanda faye allisonSteven neffJosephe carricoSmoky mountains financial crimes taskBureau of investigationUs department of laborDepartment of labor office inspectorOffice of inspector generalJudge curtisAlabama departmentsEastern districtUnited states attorney francis

Chattanooga Woman sentenced to 18 months for defrauding COVID-19 unemployment programs

Chattanooga Woman sentenced to 18 months for defrauding COVID-19 unemployment programs
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Indianapolis man sentenced to federal prison for identity theft and theft of COVID-19 unemployment benefits

An Indianapolis man has been sentenced to more than four years in federal prison after pleading guilty to wire fraud, aggravated identity theft and other offenses related to COVID unemployment fraud.

United statesKyle sawaTemitopes adeboyeRichardl youngZacharya myersIndianapolis metropolitan police departmentDepartment of labor office inspectorUs postal serviceDepartment of justiceUs postal inspection serviceBureau of investigationsWestern unionUs probation officeUs district courtSouthern districtCourt judge richard