📰 Fraud Section News
Page 35 - Fraud Section News Today
Fast, Ad-Free News Updates
Stay updated with breaking news from Fraud Section. Real-time updates on events, politics, business and more.
December 20, 2022
A Beverly Hills father and son were sentenced to federal prison terms for defrauding government programs designed to help businesses survive
December 19, 2022
<p><span>UOP LLC, doing business as Honeywell UOP, a U.S.-based subsidiary of Honeywell International Inc., has agreed to pay more than $160 million to resolve parallel bribery investigations by criminal and civil authorities in the United States and Brazil stemming from bribe payments offered to a high-ranking official at Brazil&rsquo;s state-owned oil company.&nbsp;</span></p>
December 18, 2022
The Justice Department announced today that the United States has filed a complaint under the False Claims Act (FCA) against NH Learning Solutions Corp (NHLS).
December 18, 2022
A federal jury in the Southern District of Florida recently convicted an Atlanta-based Indian-American man recently for his role in a scheme to defraud Medicare by submitting over $463 million in genetic and other laboratory tests that patients did not need and that were procured through the payment of kickbacks.
December 17, 2022
Five individuals were sentenced yesterday for conspiring to defraud the U.S. Department of Education’s financial aid programs of over $12 million in federal funds.
December 16, 2022
A New York woman was arrested today for allegedly offering and paying illegal health care kickbacks and money laundering.
December 16, 2022
She allegedly paid bribes to telemedicine providers in exchange for completed doctors’ orders of medically unnecessary devices.
December 16, 2022
The SEC found that the influencers identified certain stocks, promoted them, then dumped them once their prices went up.
December 16, 2022
Federal jury found Minal Patel, the CEO of genetic testing company LabSolutions, guilty on 10 counts, including health care fraud, payment of kickbacks, and conspiracy to commit money laundering. Patel was charged in September 2019 for his role in a scheme.
December 15, 2022
A federal jury in the Southern District of Florida convicted a Georgia man today for his role in a scheme to defraud Medicare by submitting over $463 million in genetic and other laboratory tests that patients did not need and that were procured through the payment of kickbacks.