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Five People Indicted in Rockford for Fraudulently Obtaining More Than $1 Million in Federal Benefits
The defendants allegedly schemed to fraudulently obtain Covid-relief benefits.
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.