U.S. Attorney General Merrick Garland and Deputy U.S. Attorney General Lisa Monaco convene the coronavirus disease (COVID-19) Fraud Enforcement Task Force at the Justice Department in Washington, U.S., March 10, 2022.
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.
The DOJ filed criminal charges against 371 individuals and recovered $231 million in stolen money, the department said in a release.
More than 60 of the defendants had connections to violent crime and transnational criminal networks.
In another case, four people were charged in an international pandemic relief fraud and money laundering scheme involving Nigeria, Monaco said.
Persons:
General Merrick Garland, Lisa Monaco
Organizations:
U.S, Force, Justice Department, DOJ
Locations:
Washington , U.S, Covid, Wisconsin, Nigeria, Monaco