Page 39 - Fraud Section News Today

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Xavier Fernando Monroy, 65, of Brentwood, New York, engaged in a conspiracy to commit bribery with the owner of DK Marine, a South Korea-based company that provided services to the U.S. Navy, as well as with a former MSC captain, to steer U.S. Navy business to DK Marine.

The annual American Conference Institute (ACI) International Conference on the Foreign Corrupt Practices Act (FCPA) kicked off today with remarks from leaders of the FCPA Units at the ...

The chief of the U.S. Department of Justice's Fraud Section on Wednesday said at least two corporate Foreign Corrupt Practices Act resolutions are slated to occur in the coming weeks and lauded the section's performance, in the face of an overall decline in corporate prosecutions.

Seven defendants have been indicted and one defendant has already pleaded guilty for her role in the scheme

A Texas married couple was sentenced today for a $1 million Medicare fraud scheme, including violations of the federal Anti-Kickback Statute. Lindell King, 53, of Missouri City, was sentenced to 60 months in prison. Ynedra

A Texas married couple was sentenced today for a $1 million Medicare fraud scheme, including violations of the federal Anti-Kickback Statute. Lindell King, 53, of Missouri City, was sentenced to 60 months in prison. Ynedra Diggs, 45, also of Missouri City, was sentenced to 70 months in prison. King and Diggs were also ordered toA Texas married couple was sentenced today for a $1 million Medicare fraud scheme, including violations of the federal Anti-Kickback Statute. Lindell King, 53, of Missour...

Department of Justice announced today that PowerSecure, Inc. located North Carolina, has agreed to pay $8.4 million to resolve allegations that it violated the False Claims Act arising from its failure to provide certified cost pricing data with Army Corps of Engineers.

A former Tribal official from the MHA Nation was sentenced to six years and three months for accepting bribes and kickbacks totaling more than $260,000.

A federal jury convicted a Matteson, Illinois, woman for conspiring to defraud Medicare of over $6 million.