DOJ appoints prosecutor for pandemic reduction fund fraud

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The Division of Justice on Thursday introduced the appointment of a director for COVID-19 fraud enforcement who will lead the division’s investigations into fraud associated to greater than $8 billion in pandemic reduction funds.

Affiliate Deputy Legal professional Normal Kevin Chambers will serve within the new place. He will likely be in command of the DOJ’s efforts, which have to date led to felony costs towards greater than 1,000 defendants, with alleged losses exceeding $1.1 billion, based on a news release.

Along with the seizure of greater than $1 billion in Financial Damage Catastrophe Mortgage proceeds, there are additionally 240 civil investigations into greater than 1,800 people and entities for alleged misconduct concerning COVID-19 reduction loans totaling greater than $6 billion.

TEXAS MEN CHARGED IN MASSIVE $35 MILLION COVID-19 RELIEF LOAN FRAUD

“With a chief pandemic prosecutor now in place, the Department of Justice will escalate our efforts to crack down on bad actors — and take all efforts to seize relief money stolen from American families, businesses and schools during the last administration and deliver it back to the American people,” stated President Biden, who promised such a prosecutor throughout his current State of the Union handle.

President Biden

President Biden
(AP Photograph/Andrew Harnik)

“We are receiving an extraordinary amount of data from our state workforce agency partners,” Chambers defined in an announcement. “This data holds the key to identifying and prosecuting certain types of fraud, including unemployment insurance fraud. Our strike teams will enhance the department’s existing efforts and will include analysts and data scientists to review data, agents to investigate the cases and prosecutors and trial attorneys to bring charges and try the cases. Again, this is on top of the great work our folks in the field are already doing.

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“The Justice Division stays dedicated to utilizing each out there federal instrument — together with felony, civil, and administrative actions — to fight and forestall COVID-19 associated fraud,” said Attorney General Merrick B. Garland. “We’ll proceed to carry accountable those that search to use the pandemic for private achieve, to guard susceptible populations and to safeguard the integrity of taxpayer-funded packages.”

Attorney General Merrick Garland steps away from the podium after speaking at a news conference at the Justice Department in Washington Nov. 8, 2021. 

Legal professional Normal Merrick Garland steps away from the rostrum after talking at a information convention on the Justice Division in Washington Nov. 8, 2021. 
(AP Photograph/Andrew Harnik)

President Biden took a shot at his predecessor in his press release asserting Chambers’ appointment, alleging that the Trump administration “consistently undermined the watchdogs whose job it was to keep relief funds from being wasted or abused.”

“The watchdogs are back,” Biden promised.

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