Page 50 - Fraud Section News Today

Earlier today, at the federal courthouse in Brooklyn, Luis Enrique Martinelli Linares (Luis Martinelli Linares) and Ricardo Alberto Martinelli Linares

Cape Henry Associates (Cape Henry), located in Virginia Beach, Virginia, has agreed to pay $425,000 to resolve allegations that it violated the False Claims Act by failing to inform contracting officers of the company’s organizational conflicts of interest (OCI) in connection with the award and performance of task orders on government contrac

Federal Bureau of Investigation (FBI) will help the Anti-Corruption Commission (ACC) in bringing back the money laundered to USA and Canada. FBI officials said this at a three-day-long training on "Protecting Public Integrity: Investigating and Prosecuting Complex Corruption Cases".

A federal jury convicted a Florida woman today for laundering approximately $786,000 in money stolen from Medicare, Medicaid, and private health insurers as part of a sprawling health care fraud scheme in Miami. The five fraudulent medical supply companies for whom she laundered money- BF Distributors Corp.; Timely Medical Services Corp.; Ortho-Med...

A federal jury convicted a Florida woman today for laundering approximately $786,000 in money stolen from Medicare, Medicaid, and private health insurers as part of a sprawling health care fraud scheme in Miami. The five fraudulent medical supply companies for whom she laundered money-- BF Distributors Corp.; Timely Medical Services Corp.; Ortho-Med...

Detroit-based law firm Honigman LLP has hired a new chief operating officer who will be based in Chicago, two weeks after one-third of its lawyers in the Windy City jumped ship to global legal giant DLA Piper.Veteran law firm executive Thomas Gaughan joins Honigman's C-suite from ArentFox Schiff…

Individual Copied List of Names off the Internet and Claimed Them as Employees A Maud, Texas, man has pleaded guilty to COVID-relief fraud in the Eastern District of Texas, announced U.S. Attorney Brit Featherston today. Samuel Yates, 32, pleaded guilty to two counts of wire fraud to

Prosecutors allege that the company billed the federal government for medical devices that patients didn't need.

<p><span>An indictment was unsealed yesterday charging the CEO of Mining Capital Coin (MCC), a purported cryptocurrency mining and investment platform, for allegedly orchestrating a $62 million global investment fraud scheme.</span></p>

DOJ settled case against hearing aid distributor Eargo Inc. for false claims to Federal Employees Health Benefits Program FEHBP. Medical device distributor paid $34.37 million. No whistleblower in False Claims Act case, as it arose from Office of Personnel Management.