
Justice Dept. names prosecutor to go after pandemic fraud
ABC News
The Justice Department has named a chief prosecutor for pandemic fraud, following through on President Joe Biden’s State of the Union promise to go after criminals who stole billions in relief money
The Justice Department named a chief prosecutor for pandemic fraud Thursday, following through on President Joe Biden's State of the Union promise to go after criminals who stole billions in relief money.
Deputy Attorney General Lisa Monaco said Kevin Chambers, an associate deputy attorney general, will lead criminal and civil enforcement efforts targeting pandemic-related fraud. Monaco on Thursday convened the department's COVID-19 Fraud Enforcement Task Force, which includes nearly 30 agencies that administer and oversee pandemic relief funding.
The Justice Department has already taken enforcement actions related to more than $8 billion in suspected pandemic fraud, Monaco and Attorney General Merrick Garland said Thursday. That includes bringing charges in more than 1,000 criminal cases involving losses in excess of $1.1 billion, opening civil cases against over 1,800 individuals and businesses for alleged fraud involving more than $6 billion in loans, and seizing more than $1.2 billion in relief funds.
Garland said they know their work is not done and the department remains committed to using every criminal, civil and administrative action available to combat and prevent pandemic fraud. Monaco added that the crimes are not victimless, that “every stolen dollar is taken from somebody who needed it.”
