Page 64 - Fraud Section News Today

In one of the first substantive speeches on corporate criminal enforcement under the Biden administration, Deputy Attorney General Lisa Monaco announced on October 28, 2021, several...

Geisinger Community Health Services agreed to pay $18.5 million to resolve allegations it improperly submitted claims to Medicare for home health and hospice care over a five-year period, the U.S.

On the first day of the ABA's White Collar Crime Conference, Aitan Goelman moderated a panel with Avi Perry of the DOJ Criminal Division's Fraud Section, Manal Sultan of the CFTC, and private practitioners Christian Kemnitz and Anne Termine.

Deputy Attorney General Lisa Monaco described important changes to the Department of Justice’s corporate criminal enforcement policies during her October 28, 2021 keynote address to the...

In remarks given yesterday to the American Bar Association’s 2021 White Collar Crime National Institute, Deputy Attorney General Lisa Monaco made clear that the Department of Justice...

Department of Justice modified structure of its investigative and advisory teams, and changed basic rules as to how a company under investigation will be evaluated and punished & assembled a list of recidivist corporations that are likely targets for monitorships.

Last week, at a gathering of the nation’s top white collar criminal defense attorneys in Miami, Florida, Deputy Attorney General Lisa Monaco announced material changes to the way the...

Eric an attorney with Barnes & Thornburg in San Diego who focuses his practice on white collar criminal defense, internal investigations and compliance matters, and complex business litigation. Leveraging his proven track record of supervising and litigating high-profile matters as a federal prosecutor, he provides experienced counsel to clients seeking to mitigate the risks

SHREVEPORT, La. – A Monroe man whom federal officials said illegally got $1.1 million in COVID-19 relief money has been indicted by a grand jury in U.S. District Court in

Deputy Attorney General (DAG) Lisa Monaco delivered an exacting message to the white-collar defense bar at the ABA’s 36th National Institute on White Collar Crime—the U.S. Department of...