DOJ Recovers $1 4 Billion in Stolen COVID-19 Relief Funds theepochtimes.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from theepochtimes.com Daily Mail and Mail on Sunday newspapers.
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.
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 […]
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.
Oversight officials say that the Pandemic Analytics Center of Excellence needs to survive past the looming sunset date, unlike a similar analytics cente.