U.S. Department of Justice Reports on Heightened Enforcement Activities Against COVID-19 Related Fraud
By EsqSocial Corporation 20/04/21
On March 26, 2021, the U.S. Department of Justice (“DOJ”) reported on the agency’s heightened criminal and civil enforcement activities in connection with COVID-19-related fraud.[1] As of that date, DOJ had publicly charged 474 defendants with criminal offenses in connection with COVID-19-related schemes across 56 federal districts to recover more than $569 million in U.S. government funds....
By: Epstein Becker & Green