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September 30, 2022
COVID-19 Fraud Update: DOJ Prosecutes More than 150 Defendants, 95 Criminal Cases - Since the inception of the CARES Act, DOJ’s Fraud Section has prosecuted over 150...
September 26, 2022
On September 15, Brazilian airline GOL Linhas Aéreas Inteligentes S.A. ("GOL") agreed to pay more than $41 million to resolve parallel bribery investigations by criminal and civil authorities in the United States and Brazil.
September 26, 2022
Federal jury convicted former health clinic CEO for defrauding Louisiana Medicaid Program for years. St. Gabriel Health Clinic practitioners, at Victor Clark Kirk’s direction, falsely diagnosed students with mental health disorders, billed Medicaid for group psychotherapy.
September 25, 2022
Mississippi Department of Human Services MDHS official pleaded guilty defraud State of Mississippi millions of dollars in federal funds. John Davis Jackson Mississippi misused federal funds Temporary Assistance for Needy Families TANF and Emergency Food Assistance Program TEFAP.
September 25, 2022
A Massachusetts man and a Florida man pleaded guilty today for their roles in perpetrating a foreign exchange trading scheme to steal $30 million from their investor victims.
September 24, 2022
ATLANTA – A federal jury in Atlanta convicted a South Carolina man of fraudulently obtaining a $300,000 forgivable Paycheck Protection Program (PPP) loan
September 23, 2022
A federal jury in Atlanta convicted a South Carolina man today of fraudulently obtaining a $300,000 forgivable Paycheck Protection Program (PPP) loan guaranteed by the Small Business Administration (SBA) under the Coronavirus Aid, Relief, and Economic Security (CARES) Act.
September 23, 2022
Massachusetts Florida man pleaded guilty foreign exchange trading scheme to steal 30 million from investor victims. Patrick Gallagher Middleborough Massachusetts and Michael Dion Orlando Florida devised scheme solicit victims to invest in foreign exchange company.
September 23, 2022
During a speech on September 15, 2022, Deputy Attorney General Lisa Monaco announced significant policy changes to DOJ’s corporate enforcement strategy. Expanding on her October 28,...
September 23, 2022
The updated figure is a big jump from the $16 billion in potentially fraudulent unemployment payments that the office cited in a June 2021 alert, which looked at claims from