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Today, the Department of Justice's COVID-19 Fraud Enforcement Task Force issued an update on the collective pursuit of pandemic fraud and misuse of relief funds.
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PRAC Chair Michael Horowitz:
"The PRAC partners with the Justice Department’s COVID-19 Fraud Enforcement Task Force to provide innovative and timely investigative support from our data scientists and law enforcement agents. Today's announcement demonstrates the results of the PRAC's efforts and partnerships."
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This is how we fight fraud.
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Disclaimer: An indictment is a formal accusation of a serious crime. However, all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
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