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How to Catch Pandemic Fraud? Prosecutors Try Novel Methods.

Por: The New York Times Business August 09, 2023

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Federal prosecutors are scrambling to recoup billions of dollars in pandemic aid from people who falsely obtained funds from government programs that were intended to keep the economy afloat during the Covid shutdowns.In some districts, prosecutors are screening those suspected of a violent crime for potential involvement in pandemic fraud schemes. Other investigators are putting together “strike force teams” to unravel the most... + full article



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