COVID-19 relief fraud has cost Americans billions of dollars, and new cases continue to emerge as the total amount of fraud ...

Currently, the Department of Justice is involved in at least eight cases of COVID-19 healthcare fraud, which are ranked below by financial scope. 1. Billy Joe Taylor, ...

In the coming months and years, we can expect to see many more cases of COVID-19 fraud exposed. The False Claims Act will continue to serve as an essential tool for private citizens to assist the ...

And those sneaky moves have been very costly. Americans reported over 500,000 cases of COVID-19 fraud, with losses totaling more than $480 million as of July 14, 2021, a new report from The Ascent ...

The COVID-19 fraud cases filed in Southwest Florida were brought as part of investigations by federal, state, and local law enforcement agencies News Cape Coral Sports Opinion Restaurants ...

DOJ also created five COVID-19 Fraud Enforcement Strike Forces to pursue fraud cases involving “large amounts of loss, overseas actors, violent offenders, and perpetrators who defrauded multiple ...

The federal government on Saturday dismissed charges against a Utah plastic surgeon accused of throwing away COVID-19 ...

In total, the group was accused of wasting 1,937 COVID-19 vaccine doses between October 2021 and September 2022, including ...

Officials say upwards of $100 billion was stolen in fraud schemes via pandemic relief packages, pushing the government to make major changes to security of the PPP loan program.

All are examples of the onslaught of fraud related to the COVID-19 pandemic. “I don’t think there has ever been anything like this,” said Mike Galdo, former director of COVID-19 fraud ...

In a significant case highlighting the rampant fraud that emerged during the COVID-19 pandemic, Zishan Alvi, a 45-year-old laboratory owner from Inverness, Illinois, pleaded guilty to ...

COVID-19 Fraud Update: DOJ Prosecutes More than 150 Defendants, 95 Criminal Cases - Since the inception of the CARES Act, DOJ’s Fraud Section has prosecuted over 150 ...