Page 61 - Fraud Section News Today

Healthcare Fraud Detection Market Next Big Thing | Major Giants IBM, HCL, CGI, DXC, SAS

Over the course of the year — and even dating back to his time on the campaign trail — President Biden and senior officials in his administration, including Department of Justice (DOJ)...

<p><span>NatWest Markets Plc (NatWest), a London, U.K.-based global banking and financial services firm, pleaded guilty today to various fraud schemes in the markets for U.S. Treasury securities and futures contracts.</span></p>

December 16, 2021 — Two Florida men pleaded guilty this week in the Northern District of Ohio for leading a nationwide scheme to fraudulently obtain over $35 million in Paycheck Protection Program (PPP) loans guaranteed by the Small Business Administration (SBA) under the Coronavirus Aid, Relief, and Economic Security (CARES) Act.

A total of 15 individuals have been charged in connection with a conspiracy to obtain and launder millions of dollars from Paycheck Protection Program loans guaranteed by the Small Business Administration under the Coronavirus Aid, Relief, and Economic Security Act.

Members of the Sackler family should be held accountable for the devastation wrought by opioid addiction in the U.S., not given immunity.

Families of victims of the two 737 MAX crashes have filed a motion detailing how the Department of Justice lied and violated their rights through a secret process that led to Boeing receiving a favorable deferred prosecution agreement.  Erin Nealy Cox Kirkland & Ellis Dallas, Texas They now seek remedies that include rescinding the provision…

On March 27, 2020, in response to the COVID-19 pandemic, Congress acted swiftly in enacting the Coronavirus Aid, Relief and Economic Security (“CARES”) Act, designed primarily to...

December 13, 2021 — In the first extradition from the Republic of Cameroon to the United States, a Texas man was extradited to Houston on Friday to serve an 80-year prison sentence he received in absentia four years ago after he pleaded guilty in two separate cases to conspiracy, health care fraud, money laundering, and tax offenses.

December 13, 2021 — A former National Football League (NFL) player was sentenced Friday to 37 months in federal prison for fraudulently obtaining over $1.2 million through a Paycheck Protection Program (PPP) loan guaranteed by the Small Business Administration (SBA) under the Coronavirus Aid, Relief, and Economic Security (CARES) Act.