More Enforcement is on the Way: The COVID-19 Fraud Enforcement Task Force
On May 17, 2021, the Attorney General announced the formation of a COVID-19 Fraud Enforcement Task Force, which is comprised of the largest enforcement entities in the government—from familiar players such as the US Attorneys, the Federal Bureau of Investigation, the Department of Justice Inspector General, and INTERPOL Washington, to numerous Offices of Inspectors General from executive branch agencies.
🔒 Members Only · Compliance & Enforcement BriefYou’ve reached the member portion of this brief.Members read the full analysis and the source documents in every case digest, six days a week.
$750/year