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A nationwide business-aid fraud crackdown — highlighted by a bizarre Missouri scheme involving alleged stolen corporate identity — is among the enforcement actions being highlighted during the federal push dubbed "Fraud Week."The announcement is part of the Department of Justice's National Fraud Enforcement Division's nationwide summer surge.It netted more than 160 criminal defendants and approximately $245 million in intended losses to taxpayers, according to DOJ, as the agency announced busts from Los Angeles to Philadelphia."This is the problem of our day," said U.S.
Attorney Matt Price of the Western District of Missouri, whose office was one of 44 involved in the greater "Heartland Fraud Surge" that encompassed June through Sept.1.
"And this is a response to what happened over the previous four years,"WHITE HOUSE PUSHES 'WATERSHED' FRAUD-FIGHTING REFORM IN CONGRESS AS VANCE CONVENES TASK FORCEActing Attorney General Todd Blanche speaks during a news conference announcing what federal officials described as the largest healthcare fraud takedown in U.S.history, resulting in charges against 455 defendants nationwide.
(Ken Cedeno / AFP via Getty Image)"After 9/11, there was a huge lean-in, [an] all-of-government approach to national security issues," Price said, comparing the Bush-era interagency pivot to terror threats with the coordinated response to the current push against fraud in taxpayer-funded programs.Price headlined the extensive Small Business Administration (SBA) and COVID-19-related fraud probes under division chief Colin McDonald.In the "Fur Lives Matter" case, a Missouri man allegedly claimed to operate 19 separate businesses, including some focused on pet care like "Fur Lives Matter," "Fur Lives Matter LLC," "Chows & Pals" and "God’s Chow Chow."MINNESOTA FRAUD MASTERMIND GETS NEARLY 42 YEARS IN PRISON IN MASSIVE $250M 'FEEDING OUR FUTURE' SCHEMEThe Small Business Administration suspended more than 100,000 California borrowers amid nearl...