The Department of Justice building in Washington on March 11, 2026. Madalina Kilroy/The Epoch Times
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.
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