Page 21 - Fraud Section News Today

A New York man pleaded guilty on Thursday to a $1.9 million scheme that involved selling fraudulently obtained baby formula.

He’s been indicted on RICO charges, but how does the former President stack up against actual dons?

BestCare Laboratory Services LLC, will pay $5.7 million to settle an outstanding False Claims Act judgment after the company lied to Medicare to receive travel reimbursements, the United States Department of Justice said in a news release.

In an article for Compliance and Ethics Professional® (CEP) magazine, Bass, Berry & Sims attorneys Lindsey Fetzer and Thad McBride examined recent enforcement actions under the Foreign Corrupt...

Nevada doctor and office manager face charges over $1.3M COVID-19 relief fund fraud, underlining the importance of fund use integrity.

Sterling Bancorp, Inc. , the holding company of Sterling Bank and Trust, F.S.B. , today announced that the United States District Court for the Eastern District of Michigan approved the Plea...

Utah businesswoman convicted of $10M PPP loan fraud highlights the relentless pursuit of the Justice Department in finding these individuals.

On June 16, 2023, in United States ex rel. Polansky v. Executive Health Resources, Inc., the U.S. Supreme Court resolved a circuit split in favor of a broad interpretation of the...

Investigation, a former chief of the fraud section of the department of justice. and importantly, a legal expert who is pretty damn judicious about not getting over his skis. andrew weissmann posted this on the new social media platform, you may have heard of it, threads. hearing the vague rumblings that a federal january six indictment may be soon. would not surprise me as i think jack smith will want to try his case before the georgia case. joining us now are tali haiti weinstein, a former fed...

A Houston conman who made more than $1 million pretending to sell distressed properties for cash to dozens of people was sentenced to 20 years in prison Monday, Harris County District Attorney Kim Ogg announced.