DOJ charges 371 people, launches new COVID fraud strike forces ...Middle East

News by : (The Hill) -
The Department of Justice (DOJ) on Wednesday announced the launch of two new COVID-19 fraud strike forces, as 371 people were charged over offenses in connection to the alleged theft of more than $800 million in coronavirus aid.  Out of the 371 defendants charged with pandemic-related fraud, 119 of them either pleaded guilty or were convicted at trial, according a DOJ press release. Authorities also said that more than $57 million in court-ordered restitution was imposed, and 117 civil matters occurred during the federal sweep, with over $10.4 million in judgments.  Federal prosecutors also worked with law enforcement authorities to secure forfeiture of more than $231.4 million, the

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