Justice Department Prosecuting Massive Pandemic Relief Fraud: ‘Our Work Is Far From Over’ - ViDoe

Justice Department Prosecuting Massive Pandemic Relief Fraud: ‘Our Work Is Far From Over’

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2 years ago

Justice Department Prosecuting Massive Pandemic Relief Fraud: ‘Our Work Is Far From Over’

Justice Department Prosecuting Massive Pandemic Relief Fraud: ‘Our Work Is Far From Over’

Justice Department Prosecuting Massive Pandemic Relief Fraud: ‘Our Work Is Far From Over’

3:58

Justice Department Prosecuting Massive Pandemic Relief Fraud: ‘Our Work Is Far From Over’

Justice Department Announces Director for COVID-19 Fraud Enforcement

14:19

Justice Department Announces Director for COVID-19 Fraud Enforcement

by The Justice Department

Biden Announces Justice Department Will Add Prosecutor For Pandemic Fraud

1:17

Biden Announces Justice Department Will Add Prosecutor For Pandemic Fraud

371 defendants charged in COVID-19 relief fraud totaling $836 million | NBC4 Washington

2:03

371 defendants charged in COVID-19 relief fraud totaling $836 million | NBC4 Washington

by NBC4 Washington

Justice Department Announces Results of Nationwide COVID-19 Fraud Enforcement Action

17:45

Justice Department Announces Results of Nationwide COVID-19 Fraud Enforcement Action

by The Justice Department

DOJ Investigating Massive Covid-19 Relief Money Fraud

2:08

DOJ Investigating Massive Covid-19 Relief Money Fraud

Several NYC employees arrested in COVID benefit fraud bust

2:31

Several NYC employees arrested in COVID benefit fraud bust

by Eyewitness News ABC7NY

Influencer pleads guilty to stealing identities, spending Covid relief money

3:22

Influencer pleads guilty to stealing identities, spending Covid relief money

Orange County Man Arrested In PPP Fraud Scheme

2:19

Orange County Man Arrested In PPP Fraud Scheme

Department of Justice investigates COVID-19 funding fraud in Louisville

2:58

Department of Justice investigates COVID-19 funding fraud in Louisville

DOJ Announces Nationwide Law Enforcement Action to Combat Health Care-Related COVID-19 Fraud

4:29

DOJ Announces Nationwide Law Enforcement Action to Combat Health Care-Related COVID-19 Fraud

by The Justice Department

Collierville man charged in COVID care fraud

2:02

Collierville man charged in COVID care fraud

by WREG News Channel 3

IRS investigating hundreds of COVID relief fraud cases totaling $1.8 billion

2:03

IRS investigating hundreds of COVID relief fraud cases totaling $1.8 billion

Fort Lauderdale Man Charged With COVID-19 Relief Fraud, Buying Lamborghini, Rolex, Louis Vuitton Wit

0:21

Fort Lauderdale Man Charged With COVID-19 Relief Fraud, Buying Lamborghini, Rolex, Louis Vuitton Wit

Over $200B in COVID-19 business loans paid to ‘potentially fraudulent actors’: watchdog estimates

0:27

Over $200B in COVID-19 business loans paid to ‘potentially fraudulent actors’: watchdog estimates

FBI suspects deceased accountant in COVID relief fraud case exposed by 9NEWS

3:01

FBI suspects deceased accountant in COVID relief fraud case exposed by 9NEWS

by 9NEWS

$Payroll Protection Program (PPP) \& Covid Fraud: Special DOJ Prosecutor Is Investigating$

21:56

Payroll Protection Program (PPP) \& Covid Fraud: Special DOJ Prosecutor Is Investigating

by White Collar Advice

Justice Department Announces New Charges In PPP Fraud Cases

1:01

Justice Department Announces New Charges In PPP Fraud Cases

8 Brooklyn Men Accused In $2 Million COVID Relief Fraud

0:24

8 Brooklyn Men Accused In $2 Million COVID Relief Fraud

by CBS New York

Feeding Our Future COVID-19 relief fraud trial begins with opening statements

3:00

Feeding Our Future COVID-19 relief fraud trial begins with opening statements

by FOX 9 Minneapolis-St. Paul

DHS Says COVID Relief Loan Fraud Is Widespread, With Huge Case In Chicago Area

6:34

DHS Says COVID Relief Loan Fraud Is Widespread, With Huge Case In Chicago Area

ERC News Update: Justice Department Arrests 3100 in Pandemic Relief Fraud

6:54

ERC News Update: Justice Department Arrests 3100 in Pandemic Relief Fraud

by AGC Solutions

2 more arrested in COVID relief fraud case

0:45

2 more arrested in COVID relief fraud case