ABSTRACT

Hurricane Katrina Fraud Task Force: A Progress Report to the Attorney General   [open pdf - 885KB]

"Since the establishment of the Task Force in September 2005, 23 United States Attorneys across the country have charged 212 people with various hurricane fraud-related crimes, including charity fraud, benefit fraud and political corruption, and have obtained 40 guilty pleas to date. [...] The establishment of the Task Force has led to exemplary interagency cooperation. The Department of Justice, investigative agencies, and Inspectors General are coordinating and cooperating in a wide range of operational and investigative matters. Together, we are tracking the disbursement of disaster-related funds in the affected areas, and working to identify significant fraud schemes as quickly as possible and to pursue these cases efficiently. The potential for fraud is ripe, with FEMA estimating that more than 2.5 million people have applied for Hurricane Katrina or Rita benefits, so it is essential that we continue our efforts of cooperation, coordination and aggressive investigation."

Publisher:
Date:
2006-02
Copyright:
Public Domain
Retrieved From:
U.S. Department of Justice: http://www.justice.gov/
Format:
pdf
Media Type:
application/pdf
URL:
Help with citations