Together with our state & federal partners, we're bringing unprecedented collaboration & energy to fight, prevent, and punish fraud. There's never been a worse time to commit fraud in America. We're proud to help protect consumers, small businesses, and taxpayers nationwide.
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@AGToddBlanche on the significant fraud charges announced today related to COVID-era loan programs:
“The American people were robbed, and they deserve to know… In just less than two months, between June 12th and August 31st—with the help of 40 U.S. Attorneys’ offices and 20 federal and state investigative agencies—we uncovered approximately $245 MILLION dollars in losses. There’s a lot of people that have been implicated or charged, but so far, we’ve charged over 80 individuals tied to this theft of $245 million.”