District of Massachusetts Joins DOJ Fraud Division, SBA and SBA-OIG in Nationwide COVID-Era Fraud Enforcement Surge
BOSTON – The U.S. Attorney’s Office for the District of Massachusetts announced recent charges, convictions and sentencings in five cases involving fraud against COVID-19 pandemic relief programs as part of a nationwide enforcement surge led by the Justice Department’s National Fraud Enforcement Division, the U.S. Small Business Administration (SBA) and the SBA Office of Inspector General.
What happened
BOSTON – The U.S. Attorney’s Office for the District of Massachusetts announced recent charges, convictions and sentencings in five cases involving fraud against COVID-19 pandemic relief programs as part of a nationwide enforcement surge led by the Justice Department’s National Fraud Enforcement Division, the U.S. Small Business Administration (SBA) and the SBA Office of Inspector General.
Why it matters
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1 reports · 1 original report · 1 independent
- U.S. Department of JusticePrimary source · Supports · EN · 100%District of Massachusetts Joins DOJ Fraud Division, SBA and SBA-OIG in Nationwide COVID-Era Fraud Enforcement Surge ↗
Claims
- District of Massachusetts Joins DOJ Fraud Division, SBA and SBA-OIG in Nationwide COVID-Era Fraud Enforcement Surge Observed
Conflicts
No material conflict detected in the available evidence.
Timeline
- First reported
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