U.S. Attorney's Office for the Middle District of Pennsylvania issued the following announcement on Jan. 21.
Acting United States Attorney Bruce D. Brandler announced that his office has entered into a Memorandum of Understanding (MOU) with Special Inspector General Brian D. Miller of the Office of the Special Inspector General for Pandemic Recovery (SIGPR), regarding the investigation and prosecution of fraud relating to CARES Act funding.
Acting U.S. Attorney Bruce D. Brandler stated: “This partnership is part of our on-going efforts to investigate and prosecute the fraudsters who have stolen millions of dollars from government backed relief programs during the pandemic. This is a high-priority area for our office and we look forward to working with SIGPR to hold accountable anyone who illegally profited at the expense of the American taxpayer.”
Special Inspector General Brian D. Miller stated: “This partnership is an important step in protecting taxpayer money. We will work together to hold accountable and bring to justice those who steal, or misuse, money meant to support the Nation’s economic health and recovery.”
The Coronavirus Aid, Relief, and Economic Security (CARES) Act of 2020 created SIGPR to investigate the spending of government funds meant to provide economic relief to people and businesses impacted by the coronavirus pandemic.
The MOU will allow the U.S. Attorney’s Office and SIGPR to enhance their cooperative efforts in investigating and prosecuting matters involving loans, loan guarantees and other investments made by the Secretary of the Treasury under the CARES Act.
The MOU outlines four objectives: 1) to provide a coordinated response to CARES Act funding fraud, with an emphasis on organized criminal activity, as well as criminal and civil fraud affecting federal money, vulnerable victims, and fraud recidivists; 2) to speed up legal process, case intake, and prosecution of CARES Act-related fraud; 3) to link and associate isolated CARES Act-related complaints with larger schemes and related, unlawful activity; and 4) to deter future CARES Act funding fraud by increasing awareness of successful criminal prosecutions and civil enforcement actions against individuals and companies involved in CARES-related financial fraud.
As part of the MOU, the U.S. Attorney’s Office will designate two Assistant United States Attorneys – one from the Criminal Division and one from the Civil Division – to serve as liaisons for the partnership between SIGPR and the U.S. Attorney’s Office. These AUSAs will be direct points of contact for case-related inquiries from SIGPR.
The MOU also calls for the U.S. Attorney’s Office to create a streamlined, accelerated process for SIGPR investigations to obtain needed preliminary legal process, including grand jury subpoenas and court orders, subpoenas, and civil investigative demands.
Original source can be found here.