Tag Archives: COVID fraud

COVID-19 Fraud Prosecutions Off and Running

The Department of Justice (DOJ) announced a criminal complaint last Friday in the most significant COVID-19 fraud prosecution to date.  A complaint is a charging document usually submitted to a court to obtain an arrest warrant.  It is not an indictment, and, unless an early resolution is reached, in order to pursue the case further DOJ will have to present the case to a grand jury to vote on charges (whenever grand juries are once again in session).… More