Article

Seattle Times on 2022-04-20 21:43

DOJ: 21 people charged nationwide with $150M in COVID fraud

The Justice Department announced Wednesday that 21 people have been charged in the past nine days as part of a nationwide enforcement push to root out ...

Related news

DOJ: 21 people charged nationwide with $150M in COVID fraud Star Telegram
Rhode Island , Providence , California , Glendale , New York
Investigations Newsletter: DOJ Announced Results of Nationwide COVID-19 Fraud Enforcement jdsupra.com
Florida , North Korea , New York
DOJ Announces Results of Nationwide COVID-19 Fraud Enforcement Action, Launches Two New COVID-19 Fraud Strike Forces jdsupra.com
New Jersey , Maryland , California
21 Charged in Federal COVID-19 Fraud Sweep jdsupra.com
Florida , Maryland , New York , California
DOJ: LI attorney charged in fraud scheme Newsday
Miami , West Hempstead
25 Californians charged with $150M in health care fraud Seattle Times
Santa Ana , Los Angeles , Southern California
Investigations Newsletter: Dozens Charged in $1.2 Billion Nationwide Telemedicine and DME Fraud Scheme jdsupra.com
United States , Las Vegas , Ukraine , Southern California , California
DOJ Investigating COVID-19 Fraud jdsupra.com
California , United States , Switzerland
California doctor charged in $150M insurance scam The Salt Lake Tribune
Germany , Los Angeles , California
South Florida residents charged in DOJ Covid-19 fraud crackdown bizjournals.com
South Florida
DOJ Announces COVID-19 Fraud Takedown jdsupra.com
New York , New Jersey , Louisiana , Florida , California
Fraud Week: DOJ Announces COVID-Related Fraud Sweep jdsupra.com
A Florida , California
DOJ Announces New Civil Cyber-Fraud Initiative jdsupra.com
Pennsylvania , North Carolina , New York
Recently Announced DOJ Nationwide COVID-19 Fraud Takedown and Los Angeles City Attorney Settlement Focus on COVID-19 Testing jdsupra.com
Los Angeles , Venice , Israel , Hawaii , Utah
DOJ charges Texas billionaire in $2 billion tax fraud scheme artesianews.com
Ohio , Dayton , California , San Francisco , Texas
Investigations Newsletter: DOJ Announces Charges Against 345 Defendants in Historic Nationwide Health Care Fraud and Opioid Takedown jdsupra.com
Tonawanda , New York , Wisconsin , Oklahoma , United States
DOJ Announces Another COVID-19 Healthcare Fraud Takedown jdsupra.com
South Carolina , Utah , United States , New York , New York
TUM student charged by DOJ for running a multi-million dollar fraud scheme themiamihurricane.com
Spain , Mexico , Dubai