Page 38 - Fraud Section News Today

We conclude our exploration of the latest resolution of a Foreign Corruption Practices Act (FCPA) violation involving the Swiss construction giant, ABB Ltd. There have been several...

<p><span>A federal jury in the Northern District of Illinois convicted a former trader at JPMorgan Chase and Credit Suisse today of fraud in connection with a spoofing scheme in the gold and silver futures markets.</span></p>

A North Carolina man and his son were sentenced to prison for fraudulently obtaining $1.7 million in COVID-19 relief funds through various PPP loan applications.

We continue our exploration of the latest resolution of a Foreign Corruption Practices Act (FCPA) violation involving the Swiss construction giant, ABB Ltd. The most obvious...

Three CA healthcare providers have agreed to pay a total of $22.5 million pursuant to two separate settlements to resolve allegations that they violated the federal False Claims Act and the California False Claims Act.

Two men were sentenced yesterday for their roles in the submission of fraudulent loan applications seeking more than $1.7 million in forgivable Paycheck Protection Program (PPP) loans guaranteed by the Small Business Administration (SBA) under the Coronavirus Aid, Relief, and Economic Security (CARES) Act. Izzat Freitekh, 57, of Waxhaw, North Carolina, was sentenced to fourTwo men were sentenced yesterday for their roles in the submission of fraudulent loan applications seeking more than $1.7 mi...

Former public official in Atlanta is charged with PPP fraud.

The second day of the 39th annual ACI FCPA Conference began with a Special Keynote address by Nicole Argentieri, the Principal Deputy Assistant Attorney General at the Department of Justice, Criminal Division.

Texas married couple was sentenced today for a $1 million Medicare fraud scheme, including violations of the federal Anti-Kickback Statute. Lindell King sentenced to 60 months in prison. Convicted after trial in Southern District of Texas of conspiracy to defraud United States

The company admitted bribing a government official in an effort to secure multiple contracts.