Alerts9.23.22
DOJ Announces Charges in Largest COVID-19 Fraud Scheme to Date
Highlights
COVID-19 relief fraud prosecution is here to stay
The Department of Justice is examining all aspects of COVID-19 relief fraud
Congress recently extended the statute of limitations for COVID-19-related relief fraud to 10 years
The Department of Justice (DOJ) continues to crack down on COVID-19 related fraud. The DOJ recently announced federal criminal charges in an alleged $250 million COVID-19 fraud scheme involving 47 defendants. The cases arise largely out of the Federal Child Nutrition Program, which uses federal funds to provide free meals to children in need.
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