Article

jdsupra.com on 2024-04-25 21:04

DOJ Releases 2024 COVID-19 Fraud Enforcement Task Force Report

On April 9, 2024, the United States Department of Justice (DOJ) released a report on the COVID-19 Fraud Enforcement Task Force (“Task Force”), by far ...

Related news

DOJ Releases COVID-19 Fraud Enforcement Task Force Report Touting Its Successes and Urging Lawmakers to Enact New Legislation jdsupra.com
Florida , Maryland , Colorado , California , Georgia
DOJ Fraud Task Force: What It Means for Financial Services jdsupra.com
California , United States , Switzerland
Expect Increased Enforcement Activities with DOJ’s New Fraud Task Force jdsupra.com
California , United States , Switzerland
DOJ COVID-19 Fraud Enforcement Task Force Releases Report on Combating Fraud jdsupra.com
United States
DOJ Announces New Task Force on Market Integrity and Consumer Fraud jdsupra.com
California , United States , Switzerland
DOJ Cyber-Digital Task Force Releases Cryptocurrency Enforcement Framework jdsupra.com
New York , Iran
Investigations Newsletter: COVID-19 Task Force Established to Enhance Enforcement Efforts against Fraud jdsupra.com
Texas , Ortsteil Wedding
Md. Department of Labor hosts meeting of Joint Enforcement Task Force on Workplace Fraud thedailyrecord.com
Maryland
DOJ Announces Establishment of Task Force on Market Integrity and Consumer Fraud; SEC Chairman Highlights Actions Involving ICOs jdsupra.com
California , Switzerland , Coín , United States
SCalifornia Reparations Task Force Releases Interim Report sdvoice.info
United States , San Francisco , California
Maryland heroin task force releases final recommendations wkrg.com
Maryland
DOJ Targets Nursing Fraud with New Task Forces jdsupra.com
Tennessee , Maryland , Iowa , Kansas , California
DOJ Launches Task Force Initiative, Targets Long Term Care Providers jdsupra.com
Washington , Tennessee , Pennsylvania , Ohio , Maryland
DOJ Forms COVID-19 Fraud Task Force jdsupra.com
Americas
DOJ Enforcement Actions Involving COVID-19 Relief Fraud: An Update jdsupra.com
Reg , Pewaukee , The Settlement , San Fernando Valley , Americas
DOJ Issues Much Anticipated Cyber-Digital Task Force Report jdsupra.com
California , United States , Switzerland
New DOJ Task Force to Target Substandard Nursing Home Care jdsupra.com
California , United States , Switzerland
Advocates concerned law enforcement task force outcome is predetermined thedailyrecord.com
Maryland
Law enforcement task force tackling violence in Baltimore The Findlay Courier
Maryland , Baltimore