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Investigations Newsletter: COVID-19 Fraud Update: DOJ Prosecutes More than 150 Defendants, 95 Criminal Cases | ArentFox Schiff - Vimarsana News

Investigations Newsletter: COVID-19 Fraud Update: DOJ Prosecutes More than 150 Defendants, 95 Criminal Cases | ArentFox Schiff

Published: September 30, 2022

COVID-19 Fraud Update: DOJ Prosecutes More than 150 Defendants, 95 Criminal Cases - Since the inception of the CARES Act, DOJ’s Fraud Section has prosecuted over 150...

Source: jdsupra.com
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United StatesSouth CarolinaArentfox SchiffExecutives In Regulated IndustriesMatter For CompaniesBiogen IncFraud SectionEconomic Injury Disaster LoanSettles False Claims Act AllegationsFalse Claims ActDoctor Pleads GuiltyAccepting Kickbacks
Arrayit President Found Guilty of Fraud and EKRA Violations - Vimarsana News

Arrayit President Found Guilty of Fraud and EKRA Violations

Published: September 21, 2022

Mark Schena, President of Arrayit Corporation, has been found guilty for violations of Eliminating Kickbacks in Recovery Act EKRA, healthcare fraud, wire fraud, securities fraud. Superseding indictment issued against him for promoting Arrayit with false statements.

Source: natlawreview.com
Related Topics:
United StatesMarc JablonskiPaul HajeMark SchenaDepartment Of Justice PressTechnology CompanyArrayit CorporationEliminating KickbacksRecovery ActSuperseding IndictmentAlleged FraudulentJustice Press ReleaseMedical Technology Company President ConvictedAllergy Testing SchemeMark SchenaArrayit CorporationLiminating Kickbacks In Recovery ActHealthcare FraudSecurities FraudWire FraudWhite Collar CrimeAccepting Kickbacks