Page 67 - Fraud Section News Today

Alex Nain Saab Moran (Saab), 49, a Colombian citizen, will make his initial appearance in federal court in Miami, Florida, today after being extradited from

In remarks on October 13, 2021, at the Cybersecurity and Infrastructure Security Agency ("CISA") National Cybersecurity Summit, Acting Assistant Attorney General Brian Boynton fleshed out...

The Department of Justice DOJ recently announced the launch of the Civil Cyber-Fraud Initiative, which will utilize the False Claims Act FCA to pursue cybersecurity-related fraud by government contractors and grant recipients.

A federal grand jury in the Northern District of Texas returned an indictment today charging a former Chief Technical Pilot for the Boeing Company (Boeing) with deceiving the Federal Aviation Administration’s Aircraft Evaluation Group (FAA AEG) in connection with the FAA AEG’s evaluation of Boeing’s 737 MAX airplane, and scheming to defraud Boeing’s U.S.‑based airline customers to obtain tens of millions of dollars for Boeing. - Airlines - eTurboNews | Trends | Travel News

A former Kenton County coroner was indicted Thursday on charges of illegally distributing controlled substances such as oxycodone and OxyContin.

October 13, 2021 — A Georgia man was sentenced today to 18 months in federal prison for fraudulently obtaining $285,742 through a Paycheck Protection Program (PPP) loan guaranteed by the Small Business Administration (SBA) under the Coronavirus Aid, Relief, and Economic Security (CARES) Act.

The U.S. Department of Justice (DOJ) recently announced a new Civil Cyber-Fraud Initiative focused on pursuing cybersecurity-related fraud by government contractors and grant...

<p><span>A North Dakota man, formerly the executive vice president of U.S. operations at a publicly traded Canadian oil-services company, pleaded guilty today to perpetrating a scheme to fraudulently inflate the company’s reported revenue that resulted in shareholder losses in excess of $886 million. </span></p>

The U.S. Justice Department’s COVID-related health care fraud crackdown continues to intensify. On a single day in September 2021, the Justice Department announced criminal charges...

On October 6, 2021, Deputy Attorney General Lisa O. Monaco announced the launch of the US Department of Justice’s (DOJ) Civil Cyber-Fraud Initiative. The initiative will focus on using...