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South Florida U.S. Attorney’s Office Charges an Attorney, Former SBA Employee, Tax Preparer, and others with COVID-19 Fraud Schemes
The U.S. Attorney’s Office for the Southern District of Florida remains a leader in COVID-19 pandemic relief prosecutions, holding a range of actors accountable for these crimes. Over this summer alone, the district has charged 17 individuals with COVID-19 relief fraud cases, with scheme amounts totaling over $21 million.
Maryland U.S. Attorney’s Office Continues to Fight Fraud Related to the Covid-19 Pandemic
Today Maryland United States Attorney Erek L. Barron announced that the U.S. Attorney’s Office for the District of Maryland has entered into a memorandums of understanding (MOUs) with Special Inspector General Brian D. Miller of the Special Inspector General for Pandemic Recovery (SIGPR) and Deputy Inspector General James D. Powell of the U.S. Department of Labor, Office of Inspector General (DOL-OIG), Office of Investigations, regarding the investigation and prosecution of fraud relating to The Coronavirus Aid, Relief, and Economic Security (CARES) Act funding. The CARES Act was designed to...