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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

Hanford Site Subcontractor and Its Tennessee Owner Indicted by Grand Jury for Stealing More than $1.4 Million in COVID-19 Relief Funding

Department of Justice

South Florida Resident Sentenced to Prison for COVID-19 Paycheck Protection Program Fraud

Department of Justice

Former City of Miami Police Officer Pleads Guilty to COVID-19 Relief Fraud

Department of Justice

CEO Of Paycheck Protection Program Lender MBE Capital Pleads Guilty In Connection With Fraudulent Loan And Lender Applications

Department of Justice

Irvine Man Sentenced to 4½ Years in Federal Prison for Fraudulently Obtaining $5 Million in COVID Loans He Spent on Sports Cars

Department of Justice

Man Convicted for Multimillion-Dollar COVID-19 Relief Fraud

Department of Justice

Texan convicted for multimillion-dollar COVID-19 relief fraud

Department of Justice

New York Woman Sentenced for $9.2 Million COVID-19 Relief Fraud

Department of Justice

Atlanta promoter and entrepreneur indicted for Paycheck Protection Program fraud