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Justice Department Announces Results of Nationwide COVID-19 Fraud Enforcement Action
The Justice Department announced today the results of a coordinated, nationwide enforcement action to combat COVID-19 fraud, which included 718 enforcement actions – including federal criminal charges against 371 defendants – for offenses related to over $836 million in alleged COVID-19 fraud.
Property company owner sentenced to prison for rental assistance fraud
A Tipp City, Ohio man was sentenced in U.S. District Court today to 18 months in prison for defrauding a Dayton non-profit organization of rental assistance funds.