美国司法部(U.S. Justice Department)于8月23日宣布,在联邦、州和地方执法机构开展的一项全国范围内打击新冠救济金欺诈的执法行动之后,数百人被指控窃取超过8.3亿美元新冠救济金。
美国司法部表示,有60多名被告被指控与有组织犯罪有关,其中包括犯罪团伙成员,他们被指控盗用新冠救济金来雇凶杀人。
美国司法部的部长梅里克·加兰在一份声明中说:“这项最新行动涉及300多名被告,因为涉嫌欺诈超过8.3亿美元新冠救济金而受到指控,这应该发出明确的信息:新冠疫情这一公共卫生紧急事件可能已经结束,但美国司法部查明和起诉那些窃取新冠救济金的犯罪分子的工作远未结束。”
这次为期三个月的执法行动于7月结束,有300多人受到指控,凸显了欺诈行为的普遍性。
美国司法部的副部长莉萨·莫纳科主持了一场执法官员会议,并在美国司法部的网站上进行了直播。她说:“我们会坚持到底。”
美联社(Associated Press)于今年6月发表的一项分析报告发现,欺诈者可能窃取了超过2,800亿美元新冠救济金;另有1,230亿美元被浪费或误用。
窃取的大部分资金来自三项大型疫情救助计划(旨在帮助小企业和失业工人度过新冠疫情造成的经济动荡)。根据美国司法部的最新数据,近3,200名被告被指控犯有新冠救济金欺诈罪。已经查获约14亿美元被欺诈的新冠救济金。
根据法庭记录,司法官员提到的这起雇凶杀人案涉及密尔沃基一个名为“狂野100”(Wild 100)的帮派的成员。联邦检察官称,他们窃取了数百万美元的失业救济金,并用部分资金购买枪支、毒品和雇凶杀人。
联邦起诉书只提到了威斯康辛州这起案件的受害者姓名的首字母N.B.,并没有具体说明被窃取的现金中有多少用于雇凶杀人。
美国司法部在8月23日还表示,将在科罗拉多州和新泽西州组建更多打击新冠救济金欺诈的突击队,与已经在加利福尼亚州、佛罗里达州和马里兰州开展行动的突击队联手打击新冠救济金欺诈。
美国司法部负责打击新冠救济金欺诈执法行动(COVID-19 Fraud Enforcement)的代理主管迈克·加尔多说:“我看不到尽头。根据我们所看到的欺诈涉及范围,我认为我们的工作没有尽头。”(财富中文网)
译者:中慧言-王芳
美国司法部(U.S. Justice Department)于8月23日宣布,在联邦、州和地方执法机构开展的一项全国范围内打击新冠救济金欺诈的执法行动之后,数百人被指控窃取超过8.3亿美元新冠救济金。
美国司法部表示,有60多名被告被指控与有组织犯罪有关,其中包括犯罪团伙成员,他们被指控盗用新冠救济金来雇凶杀人。
美国司法部的部长梅里克·加兰在一份声明中说:“这项最新行动涉及300多名被告,因为涉嫌欺诈超过8.3亿美元新冠救济金而受到指控,这应该发出明确的信息:新冠疫情这一公共卫生紧急事件可能已经结束,但美国司法部查明和起诉那些窃取新冠救济金的犯罪分子的工作远未结束。”
这次为期三个月的执法行动于7月结束,有300多人受到指控,凸显了欺诈行为的普遍性。
美国司法部的副部长莉萨·莫纳科主持了一场执法官员会议,并在美国司法部的网站上进行了直播。她说:“我们会坚持到底。”
美联社(Associated Press)于今年6月发表的一项分析报告发现,欺诈者可能窃取了超过2,800亿美元新冠救济金;另有1,230亿美元被浪费或误用。
窃取的大部分资金来自三项大型疫情救助计划(旨在帮助小企业和失业工人度过新冠疫情造成的经济动荡)。根据美国司法部的最新数据,近3,200名被告被指控犯有新冠救济金欺诈罪。已经查获约14亿美元被欺诈的新冠救济金。
根据法庭记录,司法官员提到的这起雇凶杀人案涉及密尔沃基一个名为“狂野100”(Wild 100)的帮派的成员。联邦检察官称,他们窃取了数百万美元的失业救济金,并用部分资金购买枪支、毒品和雇凶杀人。
联邦起诉书只提到了威斯康辛州这起案件的受害者姓名的首字母N.B.,并没有具体说明被窃取的现金中有多少用于雇凶杀人。
美国司法部在8月23日还表示,将在科罗拉多州和新泽西州组建更多打击新冠救济金欺诈的突击队,与已经在加利福尼亚州、佛罗里达州和马里兰州开展行动的突击队联手打击新冠救济金欺诈。
美国司法部负责打击新冠救济金欺诈执法行动(COVID-19 Fraud Enforcement)的代理主管迈克·加尔多说:“我看不到尽头。根据我们所看到的欺诈涉及范围,我认为我们的工作没有尽头。”(财富中文网)
译者:中慧言-王芳
Hundreds of people have been charged with the theft of more than $830 million in COVID-19 emergency aid following a nationwide operation conducted by federal, state and local law enforcement agencies, the U.S. Justice Department announced on August 23.
More than 60 of the defendants have alleged connections to organized crime, the department said, including members of a criminal gang accused of using stolen pandemic aid to pay for a murder.
“This latest action, involving over 300 defendants and over $830 million in alleged COVID-19 fraud, should send a clear message: the COVID-19 public health emergency may have ended, but the Justice Department’s work to identify and prosecute those who stole pandemic relief funds is far from over,” Attorney General Merrick Garland said in a statement.
The three-month operation, which ended in July, resulted in more than 300 people being charged,, underscoring the pervasiveness of the fraud.
“We’ll stay at it for as long as it takes,” said Deputy Attorney General Lisa Monaco, who led of a meeting of law enforcement officials livestreamed on the Justice Department’s website.
An Associated Press analysis published in June found that fraudsters potentially stole more than $280 billion in COVID-19 relief funding; another $123 billion was wasted or misspent.
Most of the money was grabbed from three large pandemic-relief initiatives designed to help small businesses and unemployed workers survive the economic upheaval caused by the pandemic. Nearly 3,200 defendants have been charged with COVID-19 aid fraud, according to the new Justice Department figures. About $1.4 billion in stolen pandemic aid has been seized.
The murder-for-hire case cited by Justice officials involved alleged members of a Milwaukee gang known as the Wild 100s, according to court records. Federal prosecutors said they stole millions of dollars in pandemic unemployment assistance and used part of the money to purchase guns, drugs and to pay to have a person killed.
The federal indictment identifies the victim in the Wisconsin case only by the initials N.B. and doesn’t specify how much of the plundered cash was used to finance the slaying.
The Justice Department also said on August 23 it was creating more strike forces to combat COVID-19 fraud in Colorado and New Jersey, joining those already in operation in California, Florida and Maryland.
“I don’t see an end,” said Mike Galdo, the department’s acting director for COVID-19 Fraud Enforcement. “Based on what we’ve seen from the scope of the fraud, I don’t see an end to our work.”