Page 18 - Fraud Section News Today

A man from Florida faces a maximum prison sentence of 20 years for conducting a Ponzi scheme.

(KANSAS CITY, Ks.) The United States Justice Departments (DOJ) Office of Public Affairs unsealed an indictment in which two businessmen were charged for a nuclear weapons contract kickback scheme.

There are numerous allegations in this case involving Broward Sheriffs Office employees accused of Covid-19 fraud-related charges totaling nearly half a million dollars.

Man Convicted in $67 Million “Doctor Chase” Genetic Testing Fraud Scheme

A federal grand jury in Honolulu returned a superseding indictment yesterday charging a Hawaii man with obstruction, witness tampering, and structuring,

The Department of Justice continues to focus on pandemic-related fraud. This week, ten defendants were charged with filing false PPP and EIDL applications.

Woman Pleads Guilty to $359 Million Fraud Involving Claims for Unnecessary Respiratory Tests Submitted with COVID-19 Tests

A 13-count indictment was unsealed today charging two pharmacists and a physician for their roles in a multimillion-dollar healthcare fraud, kickback and

Three Individuals Convicted in $93 Million Home Health Fraud and Money Laundering Scheme

A federal jury in the Southern District of Ohio convicted an Ohio physician recently for unlawfully distributing opioids from his clinic.