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 yesterday, the Associated Press reported. 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 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.
