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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.
Department of Justice

Former Louisiana Resident Charged With Cares Act Fraud

Department of Justice

New Jersey Woman Sentenced for Conspiring to Steal Government Property

Department of Justice

Brooklyn Man Sentenced for Obstruction

Department of Justice

Watervliet Woman Admits to SBA Loan Application Fraud