Between Sept. 30 and Oct. 30, the DOJ’s National Fraud Enforcement Division and the District of Minnesota charged, convicted, or sentenced 13 individuals for proven or alleged schemes that caused nearly $83 million in intended losses to the federal government.
The DOJ said in an Oct. 30 statement that it uncovered $29.1 million in fraud in newly charged cases, which is part of the total $83 million.
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