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May 23, 2024
The Department of Justice (DOJ) notified a federal district court judge last week that it believes Boeing is in breach of its deferred prosecution agreement (DPA).
May 23, 2024
It is a unique model: an independent third party that is neither an employee nor an agent of the organisation or government, appointed and overseen by the government...
May 22, 2024
Fraud Section of the Department of Justice DOJ announces plan to seek Foreign Corrupt Practices Act FCPA investigations using data analytics, company considerations
May 21, 2024
He forged prescriptions and medical records to obtain high volumes of expensive specialty formula.
May 20, 2024
He forged prescriptions and medical records to obtain high volumes of expensive specialty formula.
May 18, 2024
A man from New York has been sentenced to two years and nine months in prison for his involvement in a fraudulent scheme involving specialty baby formula. Vladislav Kotlyar, 45, of Staten Island, was also ordered to pay approximately $738,000 in restitution and forfeit around $1 million.
May 17, 2024
Cape Cod Hospital, located in Hyannis, Massachusetts, has agreed to a $24.3 million settlement to resolve allegations under the False Claims Act. The hospital was accused of knowingly submitting claims to Medicare for transcatheter aortic valve replacement (TAVR) procedures that did not comply with Medicare's specific rules for patient evaluation.
May 16, 2024
Uche Victor Diuno was sentenced to federal prison for his role in a fraud scheme that targeted victims in over 20 countries by impersonating bank executives and promising fake investments.
May 7, 2024
BY: LITIGATION DESK | BocaNewsNow.com
May 2, 2024
A Maryland man, Andra Shirone Thompson, has pleaded guilty to charges of defrauding Coronavirus Aid, Relief, and Economic Security (CARES) Act loan programs and commercial equipment financing companies. Thompson admitted to his involvement in a scheme that involved submitting fraudulent applications for Economic Injury Disaster Loans (EIDLs) and Paycheck Protection Program (PPP) loans for companies he controlled, resulting in a fraudulent gain of $716,375.Furthermore, Thompson was part of a cons...