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DoJ Clamps Down on COVID-19 Fraud, Charging Nearly 500 Individuals

31
Mar
2021
DoJ Clamps Down on COVID-19 Fraud, Charging Nearly 500 Individuals

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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 (EIDL) program and Unemployment Insurance (UI) programs.

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