The Department of Justice (DOJ) announced three separate criminal and civil actions on April 7 seeking to hold two individuals and two companies accountable for schemes to steal more than $500 million from taxpayer-funded programs.
The defendants are two companies implicated in an Affordable Care Act (ACA) fraud scheme, a California man pleading guilty to medication reimbursement fraud, and a Nevada woman sentenced to prison for COVID-19 tax credit fraud, the department said in an April 7 statement.





