Page 14 - Fraud Section News Today

ATLANTA - Three individuals have been sentenced for their roles in a far-ranging fraud and identity theft ring that stole and laundered over $6 million in government funds that had been obtained using stolen identification information and the opening of fraudulent bank accounts. “In just a few months, these defendants used hundreds of stolen identitiesATLANTA - Three individuals have been sentenced for their roles in a far-ranging fraud and identity theft ring that stole and laundered over $6 ...

On December 22, 2023, President Biden signed into law the 2024 National Defense Authorization Act. This bipartisan legislation included the Foreign Extortion Prevention Act (FEPA),...

US Department of Justice announces charges in 8 Figure Dream Lifestyle case

FAKE documents continue to circulate and proliferate.

Even with White House Insider Doug Jones defending him, Michél is still unlikely to win, but this case is so idiosyncratically bizarre that the usual rules may not apply.

The name-calling "is not a factual argument," Weissmann asserts, "any more than if you say the election was stolen. You need to have facts."

In March 2023 there were two days of speeches from the DOJ which added to the compliance complexity.  The speeches were made by Deputy Attorney General (DAG) Lisa Monaco (2023 Monaco...

Already facing heightened regulatory pressure, skilled nursing operators could find themselves the subject of more criminal investigations in 2024 with the Biden administration ramping up efforts to investigate what it calls corporate “power and control” over healthcare.

A Florida man was sentenced to four years and three months in prison for his role in a nationwide scheme to illegally distribute at least $16.7 million of adulterated HIV drugs that were ultimately dispensed to unsuspecting patients throughout the country.

A Florida woman, Elizabeth Hernandez, was sentenced Thursday to 20 years for orchestrating a nearly $200 million Medicare fraud scheme, CBS12 reported.