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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.

Restaurateur Sentenced To 57 Months In Prison For Over $6 Million Pandemic Loan Fraud And Interstate Threats

Eight Crips Gang Members and Associates Indicted for Racketeering and Numerous Violent Crimes on Long Island

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

Brooklyn Man Sentenced for Obstruction

Texas Man Sentenced To 42 Months In Prison For Role In Scheme To Fraudulently Obtain Over $30 Million In COVID-19 Relief Loans

North Chili Man Convicted By A Federal Jury Of 37 Counts Of COVID Relief Fraud

Albany Woman Sentenced to Prison for COVID-19 Relief Fraud

Buffalo Man Arrested, Charged With Fraudulently Receiving Millions Of Dollars In COVID 19 Funds

Albany Man Arraigned on Pandemic-Related Fraud Charges

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