Read the original article: DoJ Clamps Down on COVID-19 Fraud, Charging Nearly 500 Individuals
The US Department of Justice (DoJ) has charged nearly 500 individuals for allegedly participating in coronavirus-related scams and fraudulent activities. As of March 26, 474 individuals have been publicly charged with COVID-19 fraud schemes focused on siphoning over $569 million from government financial relief projects, including the Paycheck Protection Program (PPP), Economic Injury Disaster Loan […]
Read the original article: DoJ Clamps Down on COVID-19 Fraud, Charging Nearly 500 Individuals