Page 55 - Fraud Section News Today

Four men were charged in an indictment unsealed today in the Western District of Arkansas for an alleged $16 million wire fraud and money laundering scheme involving fake investment offerings.

Designed for busy in-house counsel, compliance professionals, and anti-corruption lawyers, this newsletter summarizes some of the most important international anti-corruption...

FAYETTEVILLE, Ark. -- Four men were charged in an indictment unsealed Wednesday in the Western District of Arkansas for an alleged $16 million wire fraud and

Total of Eighteen Texas Doctors Have Settled Related Healthcare Fraud Allegations SHERMAN, Texas – The Eastern District of Texas U.S. Attorney Brit Featherston says ten additional Texas doctors and a healthcare executive have agreed to pay $1,680,430. It is to resolve False Claims Act allegations

FAYETTEVILLE – Four men were charged in an indictment unsealed today in the Western District of Arkansas for an alleged $16 million wire fraud and money

Attorney General Merrick Garland has confirmed that a top priority of the United States Department of Justice is prosecuting white collar crimes. In his remarks to the American Bar...

Recent White House initiatives and speeches by Department of Justice officials have emphasized the importance that the Biden Administration is putting on enforcement of international regulations, such as the Foreign Corrupt Practices Act (FCPA).

A federal jury in Charlotte convicted two men today for 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, announced Dena J. King, U.S. Attorney for the Western DistrictA federal jury in Charlotte convicted two men today for the submission of fraudulent loan applications seeking more than $1.7 m...

Automotive suppliers face many of the same issues that have bedeviled the industry throughout 2021, as well as a host of all-new challenges. The relative stability in the global supply chain that the automotive industry enjoyed for many years is unlikely to be restored.

In 2022, automotive suppliers face many of the same issues that have bedeviled the industry throughout 2021, as well as a host of all-new challenges. Unfortunately, as with many aspects...