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Federal Grand Jury Indicts 19 Central Illinois United States Postal Service Workers for Wire Fraud Related to COVID Relief Funds
SPRINGFIELD, Ill. – A federal grand jury has returned indictments against 19 United States Postal Service employees and former employees, charging them with fraud related to the Paycheck Protection Program (PPP)
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.