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Department of Justice
Seven People Sentenced to Prison in COVID-19 Paycheck Protection Program Fraud Scheme
Department of Justice
Wayne County Man Charged With Committing $1.5 Million In Covid-19 Pandemic Fraud
Department of Justice
Palm Beach County Man Sentenced To Two Years In Federal Prison For COVID Relief Fraud
Department of Justice
Justice Department Announces Nationwide Coordinated Law Enforcement Action to Combat COVID-19 Health Care Fraud
The Department of Justice today announced criminal charges against 18 defendants in nine federal districts across the United States for their alleged participation in various fraud schemes involving health care services that exploited the COVID-19 pandemic and allegedly resulted in over $490 million in COVID-19 related false billings to federal programs and theft from federally funded pandemic programs.