Henrico Man Charged in $1.1 Million COVID-19 Fraud Scheme
RICHMOND, Va. – A Henrico man was arrested yesterday after a federal grand jury returned an indictment charging him with fraudulently obtaining over $1.1
Source: shorenewsnetwork.com
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New York labor department workers snared in massive unemployment fraud scheme
Two state Department of Labor workers allegedly conducted a massive identity fraud scheme...
Source: timesunion.com
Biden's 2023 Budget Showcases DOJ Enforcement Priorities and Heightened Government Interest in Prosecuting Antitrust, Environmental Crimes, and Pandemic-Related Fraud | Vinson & Elkins LLP
A review of President Biden’s proposed Budget (“Budget”) for 2023 spotlights the enforcement priorities of the president’s Justice Department as the administration enters its third...
White House District Of Columbia United States Environmental Protection Agency Jonathan Kanter White House Press
Source: jdsupra.com
Justice Department Announces Nationwide Coordinated Law Enforcement Action to Combat Health Care Related COVID-19 Fraud
Memphis, TN - The Department of Justice today announced criminal charges against 21 defendants in nine federal districts across the United States for
Source: shorenewsnetwork.com
Column: The Jan. 6 committee should call Trump's crime a crime
If Trump isn't referred to the Justice Department for prosecution, we risk another Mueller report fiasco.
Source: latimes.com
Fraud, Asset Tracing & Recovery, Country Analysis, CDR Essential Intelligence - Criminal Law
Fraud, asset tracing and recovery always present challenges. Fortunately, in the U.S., the process is less problematic because we have the benefit of...
Source: mondaq.com
Newly Appointed Director Set To Lead The Next Phase Of DOJ-Initiated COVID-19 Anti-Fraud Enforcement - Criminal Law
Last month, the Department of Justice (DOJ) announced the appointment of a new Director for the COVID-19 Fraud Enforcement Task Force, which was launched in May 2021 and has opened civil...
Rhode Island United States Department Of Justice Fraud Enforcement Task Arnold Porter Justice Department
Source: mondaq.com
Biden Admin and DOJ COVID Healthcare Enforcement Options in 2022
Biden Administration, US Department of Justice DOJ, US Department of Health and Human Services Office of Inspector General HHS-OIG prioritized prosecuting COVID-19-related fraud since the pandemic began. Government’s pandemic-related enforcement actions are here to stay.
United States Gregory Demske Las Vegas Bar Association Human Services Office Of Inspector Health Resources Services Administration
Source: natlawreview.com
New York Man Sentenced for Role in Fraud and Money Laundering Schemes
BOSTON – A Nigerian national was sentenced yesterday in connection with his involvement in multiple criminal schemes, including the submission of
United States Josephr Bonavolonta Rachaels Rollins Damilola Adepoju Christopherj Markham Jonathan Mellone
Source: shorenewsnetwork.com
Billions stolen from US pandemic relief funds
Billions of dollars in COVID-19 relief funds that were intended to help US citizens struggling during the pandemic were misappropriated by fraudsters who used it to purchase luxury goods, cars and mansions, say government watchdogs.
Source: chinadaily.com.cn