After the Department of Justice charged more than 100 people last year with fraudulently seeking over $360 million in CARES Act emergency loans and other payments, the federal government has taken additional steps this year...more
3/31/2021
/ CARES Act ,
Coronavirus/COVID-19 ,
Criminal Investigations ,
Department of Justice (DOJ) ,
Economic Injury Disaster Loans ,
False Claims Act (FCA) ,
Fraud ,
Government Investigations ,
Inspector General ,
Paycheck Protection Program (PPP) ,
SBA
Since the authorization of CARES Act emergency loans and other payments to Americans affected by the coronavirus pandemic, federal prosecutors have brought over 100 charges of fraud in connection with the rollout of those...more
As noted in the main article, four categories of offenses represent over 80% of the total national caseload: immigration, drugs, firearms, and fraud-related financial offenses. Here’s a closer look at the categorical data...more
8/9/2019
/ Caseloads ,
Criminal Convictions ,
Criminal Prosecution ,
Department of Justice (DOJ) ,
Drug Trafficking ,
Enforcement Statistics ,
Firearms ,
Fraud ,
Fraud and Abuse ,
Immigration Enforcement ,
Law Enforcement ,
State Immigration Laws ,
Trump Administration