Page 83 - Fraud Section News Today

Health your username January 28, 2021 The Department of Justice (DOJ) unveiled an indictment Thursday against Jorge Abramovs, a man accused of taking advantage of COVID-19 relief legislation to fraudulently acquire $1.9 million in Paycheck Protection Program (PPP) loans. The defendant allegedly did so by applying for relief multiple times on behalf of multiple corporations, each time providing false information about the number of employees and payroll at the companies. The fraudulent acts all...

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Ocean Springs businessman hit with federal indictment for conspiracy, fraud involving PPE Updated Jan 27, 2021; GULFPORT, Mississippi -- Ocean Springs businessman Ken Ritchey has been indicted by a federal grand jury with multiple counts related to the hoarding of personal protective equipment and price gouging health care providers. According to the U.S. Department of Justice, Ritchey was at the center of a $1.8 million scheme which included price gouging numerous U.S. Department of Veterans ...

A Washington man pleaded guilty today to perpetrating a scheme to fraudulently obtain COVID-19 relief guaranteed by the Small Business Administration (SBA) through the Economic Injury Disaster Loan (EIDL) and the Paycheck Protection Program (PPP) under the Coronavirus Aid, Relief and Economic Security (CARES) Act.

To embed, copy and paste the code into your website or blog: This week I am considering the recent settlement by the Department of Justice (DOJ) with The Boeing Company (Boeing) around its fraud in the certification of its 737 MAX aircraft. The resolution was via a Deferred Prosecution Agreement (DPA). Under the DPA, Boeing agreed to pay a total amount of $2.5 billion. According to a DOJ Press Release, this total amount consisted of “a criminal monetary penalty of $243.6 million, compensation...

Tricare fraud ‘mastermind’ sentenced to 18 years in prison Pharmacy owner sentenced for role in Tricare fraud. (Image by serggn) A Mississippi man described as the “mastermind of the largest health care fraud scheme” in that state’s history has been sentenced to 18 years in prison and ordered to pay nearly $350 million in connection to his role in a scheme to defraud Tricare, Justice officials said. Wade Ashley Walters, 54, of Hattiesburg, Miss., who earlier pleaded guilty to one ...

Share this article Share this article WASHINGTON, Jan. 19, 2021 /PRNewswire/ -- G. Zachary Terwilliger, who most recently served as the Senate-confirmed United States Attorney for the Eastern District of Virginia (EDVA), has joined Vinson & Elkins as a partner in the firms Government Investigations and White Collar Criminal Defense practice. Based in V&Es Washington, D.C. office, Terwilliger brings to the firm robust professional experience from several high-level government positions, culmina...

TEXARKANA, Texas - A Texas man has been charged in the Eastern District of Texas with allegedly filing bank loan applications fraudulently seeking more than $5 million dollars in forgivable loans guaranteed by the Small Business Administration (SBA) under the Coronavirus Aid, Relief, and Economic Security (CARES) Act. David P. Burns, Acting Assistant Attorney General for the Justice Department’s Criminal Division; Stephen J. Cox, U.S. Attorney of the Eastern District of Texas; Dale Forrest...

A U.S. businessman, a giant in the pharmaceutical industry, is to be jailed for eighteen years and will have to come up with more than a third-of-a-billion dollars after a court sentenc ...

A U.S. businessman, a giant in the pharmaceutical industry, is to be jailed for eighteen years and will have to come up with more than a third-of-a-billion dollars after a court sentenc ...