Page 19 - Fraud Section News Today

Last week, Albemarle Corporation (Albemarle), agreed to pay more than $218 million to resolve investigations by the U.S. Department of Justice (DOJ) and the Securities and Exchange...

While the U.S. Department of Justice’s Criminal Division published its fourth version of its “Evaluation of Corporate Compliance Programs (ECCP)” guidance more than six months ago now,...

Real Estate Executive Pleads Guilty to Multi-Year Conspiracy to Falsify Financial Statements

Hospice Medical Director Sentenced for $150 Million Hospice Fraud Scheme

Five Texas men pleaded guilty today to their participation in a scheme to fraudulently obtain and launder millions of dollars in forgivable Paycheck Protection Program...

Orangeburg physician to pay $585K settlement for illegal kickbacks

The Cigna Group, headquartered in Connecticut, has agreed to pay $172,294,350 to resolve allegations that it violated the False Claims Act by submitting and failing to withdraw inaccurate and untruthful diagnosis codes for its Medicare Advantage Plan enrollees in order to increase its payments from Medicare. Under the Medicare Advantage (MA) Program, also known asThe Cigna Group, headquartered in Connecticut, has agreed to pay $172,294,350 to resolve allegations that it violated the False Claims...

Washington DC (UPI) Sep 28, 2023 - Arlington, Va., defense contractor Boeing has agree to pay $8.1 million dollars to settle allegations that it violated the False Claims Act in connection with contracts with the U.S. Navy to manufacture the V-22 Osprey.

The Boeing Co. of Arlington, Va., has agreed to pay $8.1M to resolve allegations that it violated the False Claims Act by submitting false claims and making false statements related to contracts for the V-22 Osprey.

The Boeing Co. of Arlington, Va., has agreed to pay $8.1M to resolve allegations that it violated the False Claims Act by submitting false claims and making false statements related to contracts for the V-22 Osprey.