Page 63 - Fraud Section News Today

Ralph Nader last week called on Attorney General Merrick Garland to take control of the $500 million compensation fund that grew out of the Boeing deferred prosecution agreement. Attorney General Merrick Garland Under that agreement, Boeing was required to pay the $500 million to the 346 victim families – $1.45 million per victim. The $500…

November 30, 2021 — A federal jury in Fort Lauderdale found a Florida woman guilty of conspiracy and wire fraud for fraudulently obtaining a Paycheck Protection Program (PPP) loan guaranteed by the Small Business Administration (SBA) under the Coronavirus Aid, Relief, and Economic Security (CARES) Act.

<p><span>The former chief financial officer of Roadrunner Transportation Systems Inc. (Roadrunner), a publicly-traded trucking and logistics company formerly headquartered in Cudahy, Wisconsin, was sentenced yesterday in the Eastern District of Wisconsin to 24 months in prison for his role in a complex securities and accounting fraud scheme.</span></p>

If you want to spend a few minutes to understand how corporate power works to undermine justice in America, watch the New York Times mini documentary titled – A Secret Memo that Could Have Slowed an Epidemic. Paul Pelletier in New York Times documentary A Secret Memo That Could Have Slowed an Epidemic The memo…

Upstate health care provider admits to kickbacks and fraud

Recently, Deputy Attorney General Lisa O. Monaco announced the Department of Justice’s new Civil Cyber-Fraud Initiative, aimed at combatting “new and emerging cyber threats to the...

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

Adam Arena, 44, faces a maximum penalty of 30 years in prison and a $1 million fine.

November 19, 2021 — A federal jury convicted a Seattle doctor yesterday of fraudulently seeking over $3.5 million in Paycheck Protection Program (PPP) and Economic Injury Disaster Loan (EIDL) COVID-19 relief funds.

Welcome to this month's issue of The BR Privacy & Security Download, the new digital newsletter of Blank Rome’s Privacy, Security & Data Protection practice. The rapid pace at which...