Source: Hughes, Hubbard & Reed

We are actively monitoring new fraud cases being filed by government agencies in connection with COVID-19. Check back often for updates.

 

Our team has been tracking developments in COVID-19 and CARES Act enforcement actions in the U.S. Below we have included selected information from our expansive tracker, which features detailed information on case filing dates, locations and courts as well as descriptions of each action and penalties. These and many more pieces of information can be found in our tracker, which provides a user-friendly interface to filter and sort the extensive information in a variety of ways. To access the full tracker and our team’s detailed analysis of current enforcement actions click here.

To view a PDF of the COVID-19 fraud case tracker spreadsheet, click the image above.

Cases by Agency

Cases by Conduct

Cases by Type of Action

Cases by Type of Defendant

Cases by Location

Cumulative Cases Over Time by Agency