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POLITICS
More than 300 people charged in Covid fraud sweep targeting $830 million in stolen money, DOJ says
PUBLISHED WED, AUG 23 2023 2:25 PM EDT
UPDATED WED, AUG 23 2023 3:40 PM EDT
Spencer Kimball
@SPENCEKIMBALL
KEY POINTS
• The DOJ has filed criminal charges against 371 individuals in a nationwide sweep targeting $836 million in stolen Covid-19 relief money.
• More than 60 of the defendants had connections to violent crime and transnational criminal networks.
• In one case, 30 members of a street gang in Wisconsin allegedly used money from an unemployment fraud scheme to solicit murder for hire and purchase firearms and drugs, law enforcement said.
Federal law enforcement authorities charged hundreds of people in a nationwide sweep targeting more than $830 million in Covid-19 fraud, the Justice Department announced Wednesday.
https://www.cnbc.com/2023/08/23/covid-hundreds-charged-with-fraud-totaling-more-than-830-million.html