AG Merrick Garland Outlines Corporate Crime Prosecution Priorities
AG Merrick Garland outlined corporate crime enforcement priorities in a speech last week before an ABA group.
Source: nakedcapitalism.com
📰 Fraud Section News
Page 58 - Fraud Section News Today
Fast, Ad-Free News Updates
Stay updated with breaking news from Fraud Section. Real-time updates on events, politics, business and more.
Pain Clinic Owners Convicted of Unlawfully Distributing Opioids and Multimillion-Dollar Health Care Fraud
A federal jury convicted a Tennessee physician and his wife yesterday in the Northern District of Alabama for unlawfully distributing opioids, providing unnecessary services and defrauding insurers from their now-shuttered Alabama clinics.
Source: pressreleasepoint.com
Doctor, wife found guilty of illegally distributing opioids, more from Decatur, Madison clinics
Both could face more than 30 years in prison.
Source: waaytv.com
US Department Of Justice: BitConnect Founder Indicted In Global $2.4 Billion Cryptocurrency Scheme
<p><span>A federal grand jury in San Diego returned an indictment today charging the founder of BitConnect with orchestrating a global Ponzi scheme.&nbsp;BitConnect is an alleged fraudulent cryptocurrency investment platform that reached a peak market capitalization of $3.4 billion.</span></p>
Source: mondovisione.com
High Court Rebuffs Chisale
Malawi breaking news publishing 24 hours a day news about Malawi, Malawi Business, Malawi Tourism, Malawi Politics, Malawi News
Source: nyasatimes.com
Pakistani national sentenced for health care fraud, money laundering conspiracy in US
A Pakistani man was sentenced in the Northern District of Illinois for a health care fraud scheme and money laundering conspiracy, said the US Department of Jus
Source: southeastasiapost.com
Investigations Newsletter: DOJ Releases Highly Anticipated 2021 Fraud Report | Arent Fox
DOJ Releases Highly Anticipated 2021 Fraud Report - The DOJ released the Fraud Section's Year in Review for 2021 describing its 329 individual convictions, 30 trial wins,...
Source: jdsupra.com
Pakistani national sentenced for health care fraud, money laundering conspiracy in US
A Pakistani man was sentenced in the Northern District of Illinois for a health care fraud scheme and money laundering conspiracy, said the US Department of Justice (DOJ).
Source: webindia123.com
Pakistani national sentenced for health care fraud, money laundering conspiracy in US
A Pakistani man was sentenced in the Northern District of Illinois for a health care fraud scheme and money laundering conspiracy, said the US Department of Jus
Source: pakistantelegraph.com
DOJ Ramping Up Fraud Enforcement Efforts: 2021 Year in Review Report | Morgan Lewis
The US Department of Justice’s Criminal Division Fraud Section released its annual Year in Review report on February 15, covering 2021. Despite ongoing aftershocks associated with the...
Source: jdsupra.com