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Department of Justice
Justice Department Announces Results of Nationwide COVID-19 Fraud Enforcement Action
The Justice Department announced today the results of a coordinated, nationwide enforcement action to combat COVID-19 fraud, which included 718 enforcement actions – including federal criminal charges against 371 defendants – for offenses related to over $836 million in alleged COVID-19 fraud.
Department of Justice
Wood County Man Sentenced for Unlawfully Obtaining Unemployment and COVID-19 Benefits
CHARLESTON, W.Va. – Daniel Satow, 33, of Davisville, was sentenced today to five years of federal probation and ordered to pay $21,238 in restitution for unlawfully obtaining unemployment