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Justice Department Announces Results of Nationwide COVID-19 Fraud Enforcement Action

Justice Department Announces Results of Nationwide COVID-19 Fraud Enforcement Action
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Office of Public Affairs | Justice Department Announces Results of Nationwide COVID-19 Fraud Enforcement Action

Office of Public Affairs | Justice Department Announces Results of Nationwide COVID-19 Fraud Enforcement Action
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Justice Department Lauds Criminal Charges Tied To Over $836 Million In Alleged Fraud

The Justice Department and related law enforcement agencies have been working to stop Covid-related fraud and punish those responsible.

New jerseyUnited statesMichaelc galdoMerrickb garlandAlexm azarFraud enforcement strikeDepartment of justiceHuman servicesCalifornia strikeJustice departmentPaycheck protection programOffice of inspectorJustice department national centerEnforcement strike forcesInspector generalActing director

Marina del Rey man charged with more than $3 million in Covid fraud

Federal law enforcement authorities are alleging a Marina del Rey resident used shell companies to defraud the government of nearly $3.2 million in business aid.

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Greshman Man Sentenced To Prison For Stealing COVID Money

Greshman Man Sentenced To Prison For Stealing COVID Money
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