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

The Schenectady County District Attorney’s Office announced a Schenectady man was sentenced for his part in a COVID-19 ...

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

Rather than helping legitimate businesses, Bello manipulated these programs by submitting false applications, authorities ...

Analysis DOJ Launches COVID-19-Related Fraud and Price Gouging Cases Expect the DOJ to continue to prioritize actions against these types of criminality in the coming weeks and months. May 14 ...

U.S. Attorney General Pam Bondi on Saturday dropped a case against a Utah doctor accused of falsifying COVID-19 vaccination certificates and destroying more than $28,000 worth of government-provided ...

In all cases, companies should consider engaging counsel before interfacing with the SBA or DOJ. We will continue to monitor how COVID-19 related fraud enforcement unfolds in the future.

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 ...

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

COVID-19 Fraud Schemes Rise Amid Pandemic It remains to be seen whether these schemes are here to stay or will be replaced by even newer methods as the pandemic wanes. June 25, 2021 at 02:10 PM 8 ...

Ladan Mohamed Ali, left, a Seattle woman who attempted to bribe a Minnesota juror with a bag of $120,000 in cash in exchange for an acquittal in one of the country's largest COVID-19-related fraud ...