Page 54 - Fraud Section News Today

In 2021, the Department of Justice (DOJ) obtained more than $5.6 billion in False Claims Act settlements and judgments — the largest amount since 2014 and the second largest amount...

On March 25, 2022, Kenneth Polite, Assistant Attorney General for the Department of Justice (DOJ)'s
Criminal Division, delivered a speech at NYU Law School's Program on Corporate Compliance and
Enforcement announcing initiatives that DOJ is undertaking regarding corporate compliance programs
and Chief Compliance Officers (CCOs).

SAN FRANCISCO – A California-licensed naturopathic doctor pleaded guilty today for scheming to sell homeoprophylaxis immunization pellets and for

Woman Pleads Guilty for $43.8 Million COVID-19 Relief Fraud Scheme - Admits to Falsifying Information on at Least 153 Loan Applications

Rights. Its about who we are. Thats why were not going to tolerate attempts to destabilize our democratic elections and we would respond. I think there is a genuine prospect to significantly improve relations between our two countries. Do you believe you can trust it . This is not about trust. This is about selfinterest. The administrations in both parties historically have tried different postures. But nothing compares to the past four years as donald trump as president backing up putins propag...

False Claims Act complaint filed against health care CEOs in McKinney, other places

A former coal company executive was arrested today on charges of violating the Foreign Corrupt Practices Act (FCPA), laundering funds, and receiving kickbacks as part of an alleged scheme to pay bribes to government officials in Egypt in connection with contracts with an Egyptian state-owned and state-controlled company, Al Nasr Company for Coke an

MD Helicopters Inc., a helicopter manufacturer based in Mesa, filed for Chapter 11 bankruptcy protection Wednesday and has entered into a purchase agreement with a consortium of its creditors.

WASHINGTON – A former coal company executive was arrested today on charges of violating the Foreign Corrupt Practices Act (FCPA), laundering funds, and

In October 2021, the Department of Justice (“DOJ”) announced its new Civil Cyber-Fraud Initiative, led by the Civil Division’s Fraud Section, to enhance its ongoing efforts to address...