Page 26 - Fraud Section News Today

Former WWE star Ted DiBiase Jr. has been officially charged with multiple felonies in relation to the welfare fraud scandal in Mississippi involving Brett Favre. 

An indictment has been unsealed detailing charges of wire fraud and money laundering against Ted DiBiase Jr. for allegedly stealing millions of dollars of federal funds intended for needy families in the state of Mississippi.

Juggling conversations with multiple enforcement agencies simultaneously in the course of a cross-border anticorruption investigation can be a difficult and daunting task for legal and...

The following is our summary of significant U.S. legal and regulatory developments during the first quarter of 2023 of interest to Canadian companies…

According to court documents, Rashawn Russell, 27, of Brooklyn, New York, allegedly engaged in a scheme to defraud multiple investors.

<p><span>A former investment banker, who was a registered broker with the Financial Industry Regulatory Authority, was arrested yesterday in Brooklyn, New York, on criminal charges related to his alleged role in operating a cryptocurrency investment fraud scheme.</span></p>

A Korean national who tried to depart the country using a Philippine passport was arrested by Bureau of Immigration (BI) agents at the Ninoy Aquino

Targeted News Service provides Washington Bureau coverage, federal contract and contracting information for awards and for subcontracting opportunities, a congressional vote chart, federal and congressional press releases.

HIPAA associates with government contracts face FCA penalties and sanctions under HIPAA. Web hosting company settled FCA allegations that it failed to secure personal information. Settlement confirmation that DOJ continue using FCA for substandard cybersecurity practices

By Paul Schmitt -- Craig Perciavalle, the current Vice-President and General Manager at Fincantieri Bay Shipbuilding (FBS), is facing charges of accounting fraud when he was the chief executive at Au...