Posted inCoronavirus (2019-nCoV) Frauds and Swindling Garland, Merrick B Justice Department Small Business Small Business Administration Suits and Litigation (Civil) Tax Credits, Deductions and Exemptions
Over 3,100 Charged With Pandemic Relief Fraud, Justice Department Says
The department outlined several cases, including one in which the defendants were accused of using fraudulently obtained funds to solicit a murder.