Court filing
Exhibit 94 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 350-95, S.D. Cal. No. 3:21-md-02992)
Filed October 24, 2024 in In re Bank of America California Unemployment Benefits Litigation; one of 1415 filings from this case.
Record facts
| Court | U.S. District Court for the Southern District of California |
|---|---|
| Filed | 2024-10-24 |
U.S. District Court for the Southern District of California · No. 3:21-md-02992-GPC-MSB · Doc. 350-95 · 2024-10-24 · Docket on CourtListener
Full text
EXHIBIT 94 Case 3:21-md-02992-GPC-MSB Document 350-95 Filed 10/24/24 PageID.11872 Page 1 of 6 Case 3:21-md-02992-GPC-MSB Document 350-95 Filed 10/24/24 PageID.11873 Page 2 of 6 and data analytic tools secured for our prosecutors to recover hundreds of millions of dollars more in fraud proceeds, bring remaining offenders to justice, and disrupt criminal networks that continue to victimize our citizens.” “While I am incredibly proud of the work of the CFETF and the significant law enforcement accomplishments, much work remains in the fight against COVID-19 fraud,” said Director Michael C. Galdo of the COVID-19 Fraud Enforcement Task Force. “The CFETF and its member agencies have ongoing investigations into hundreds of identity thieves, transnational fraud and money laundering networks, large-dollar individual fraudsters, and the businesses that facilitated these crimes. CFETF member agencies have improved their data analytics capabilities and are using these new skills to investigate fraud more efficiently and effectively.” In addition to the efforts noted above, the CFETF has established five strike forces to focus on the most complex and harmful pandemic fraud—often committed by overseas, organized, or violent actors. Those strike forces, located in the U.S. Attorneys’ Offices across the country including the Districts of Maryland, New Jersey, Colorado, the Southern District of Florida, and a joint task force co-located in the Eastern and Central Districts of California, are responsible for indicting 250 defendants to date, including gang members, inveterate fraudsters, and overseas rings committing a myriad of cyber-enabled fraud against our citizens and government programs. CFETF members also established the National Unemployment Insurance Fraud Task Force, a first-of-its-kind task force that developed a data sharing and lead development process within OCDETF’s International Organized Crime Intelligence Operation Center (IOC-2), using data from pandemic relief programs. The NUIFTF has used that process to disseminate over 100 leads and intelligence associated with over $3 billion in suspected pandemic fraud. In May 2021, the Attorney General established the COVID-19 Fraud Enforcement Task Force to marshal the resources of the Justice Department in partnership with agencies across government to enhance efforts to combat and prevent pandemic-related fraud. The task force bolsters efforts to investigate and prosecute the most culpable domestic and international criminal actors and assists agencies tasked with administering relief programs to prevent fraud by, among other methods, augmenting and incorporating existing coordination mechanisms, identifying resources and techniques to uncover fraudulent actors and their schemes, and sharing and harnessing information and insights gained from prior enforcement efforts. The CFETF members include Justice Department components, including the Criminal Division, Civil Division, U.S. Attorneys, Executive Office for U.S. Attorneys, FBI, Organized Crime Drug Enforcement Task Forces, Office of the Inspector General, National Unemployment Insurance Fraud Task Force, and INTERPOL Washington; and key interagency partners, including Homeland Security Investigations, IRS Criminal Investigations, U.S. Secret Service, U.S. Postal Inspection Service, and multiple representatives of the Office of Inspector General community, Case 3:21-md-02992-GPC-MSB Document 350-95 Filed 10/24/24 PageID.11874 Page 3 of 6 including Department of Labor, Department of Treasury, Tax Administration, Department of Homeland Security, Small Business Administration, Department of Health and Human Services, Department of Veterans Affairs, Social Security Administration, Federal Deposit Insurance Corporation, Federal Housing Finance Agency, Federal Reserve Board, Special Inspector General for Pandemic Relief, and the Pandemic Response Accountability Committee. CFETF 2024 Report Fact Sheet Updated April 9, 2024 Topics CORONAVIRUS HEALTH CARE FRAUD Components Office of the Attorney General Civil Division Criminal Division Criminal - Criminal Fraud Section Federal Bureau of Investigation (FBI) Office of the Deputy Attorney General Organized Crime Drug Enforcement Task Forces U.S. Attorneys (USAO) USAO - California, Central USAO - California, Eastern USAO - Colorado USAO - Florida, Southern USAO - Maryland USAO - New Jersey Press Release Number: 24-414 PRESS RELEASE Eight Charged in $68M Social Adult Day Care and Home Health Care Scheme Related Content Case 3:21-md-02992-GPC-MSB Document 350-95 Filed 10/24/24 PageID.11875 Page 4 of 6 An indictment was unsealed today in Brooklyn, New York, charging eight defendants for their alleged roles in a scheme to defraud Medicaid of approximately $68 million through the operation of... October 9, 2024 PRESS RELEASE North Carolina Physician and Medical Practice Agree to Pay $625,000 to Settle Kickback Allegations Dr. Eric Troyer, of Landis, North Carolina, and his medical practice, Troyer Medical Inc. P.C. (TMI), have agreed to pay $429,254 to the United States to resolve alleged False Claims... October 9, 2024 PRESS RELEASE Ten Pharmaceutical Distributor Executives, Sales Representatives, and Brokers Charged in Connection with Unlawful Sales of Nearly 70M Opioid Pills Charges against five pharmaceutical distributor executives and five pharmaceutical sales representatives and brokers have been unsealed in the Southern District of Texas, the Southern District of Florida, the Eastern District... October 3, 2024 Case 3:21-md-02992-GPC-MSB Document 350-95 Filed 10/24/24 PageID.11876 Page 5 of 6 Office of Public Affairs U.S. Department of Justice 950 Pennsylvania Avenue, NW Washington DC 20530 Office of Public Affairs Direct Line 202-514-2007 Department of Justice Main Switchboard 202-514-2000 Case 3:21-md-02992-GPC-MSB Document 350-95 Filed 10/24/24 PageID.11877 Page 6 of 6
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