Page 16 - Fraud Section News Today

Hosted by American Conference Institute, the 11th Annual Advanced Forum on False Claims and Qui Tam Enforcement returns for another exciting year for lively discussions on FCA...

Last week, the Department of Justice (“DOJ”) announced it declined to prosecute Lifecore, a U.S. biomedical company, after Lifecore voluntarily disclosed that a company it acquired paid...

Although the SEC has long adhered to its Seaboard Report of Investigation to outline the analytical framework for the agency's cooperation program for companies, the exact benefits of...

A federal jury in Boise, Idaho, convicted a Georgia woman today for fraudulently obtaining and misusing a $338,958 Paycheck Protection Program loan that the

A doctor and a clinic owner were sentenced this week for their roles in a pill mill scheme.

From The Tribune staff reports WASHINGTON – Three men were sentenced in connection to a $54 million bribery and kickback scheme involving TRICARE, a federal program that provides health insurance benefits to active duty and retired service members and their families on Tuesday, Nov. 15. According to the Department of Justice, David Byron Copeland, 55,

On this episode of There Has to Be a Better Way?, co-hosts Hui Chen and Zach Coseglia go it alone in a one-to-one talk designed specifically for ethics and compliance professionals.

Leader of $70M Cryptocurrency and Binary Options Fraud Schemes Extradited to the U.S.

In an indictment announced on October 26, 2023 in Miami, the U.S. Department of Justice, Criminal Division’s Fraud Section, working with the FBI and HHS-OIG, brought what may be only...

Former Executive at Medicare Advantage Organization Charged for Multimillion-Dollar Medicare Fraud Scheme