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Justice Department Announces COVID-19 Fraud Strike Force Teams - Locations Include Sacramento, Los Angeles, Miami, and Baltimore

Justice Department Announces COVID-19 Fraud Strike Force Teams - Locations Include Sacramento, Los Angeles, Miami, and Baltimore
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Dozens charged in sprawling $1 2B telehealth and genetics fraud crackdown

"The Department of Justice is committed to prosecuting people who abuse our healthcare system and exploit telemedicine technologies in fraud and bribery schemes," says assistant AG.

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Yakima Woman Accused of Stealing COVID-19 Funds

A 48-year-old Yakima resident, Karla Padilla has been indicted this week on seven counts of fraudulently obtaining $59,000 in COVID-19 relief funding.

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Spokane man pleads guilty to COVID-19 loans fraud

A Spokane resident pleaded guilty to fraudulently obtaining more than $50,000 in COVID-19 relief funds.

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Health Services Provider and Individual Owners Enter into FCA Settlement and Deferred Prosecution Agreement over Alleged PPP Loan Fraud | Weiner Brodsky Kider PC

On March 15, 2022, the U.S. Attorney’s Office for the Eastern District of Washington, together with the Department of Energy and Small Business Administration, entered into a criminal.

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