New York Man Pleads Guilty to $1.9M Baby Formula Fraud Scheme
A New York man pleaded guilty on Thursday to a $1.9 million scheme that involved selling fraudulently obtained baby formula.
Source: breitbart.com
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Top News In Fraud Section Today - Breaking & Trending Today
The Mobster Cosplay of Donald Trump
He’s been indicted on RICO charges, but how does the former President stack up against actual dons?
Source: newyorker.com
Company in Harris County to pay $5.7M after submitting false claims to Medicare to receive travel reimbursements
BestCare Laboratory Services LLC, will pay $5.7 million to settle an outstanding False Claims Act judgment after the company lied to Medicare to receive travel reimbursements, the United States Department of Justice said in a news release.
Source: click2houston.com
FCPA Update: Recent Enforcement, DOJ Clawback Program - White Collar Crime, Anti-Corruption & Fraud
In an article for Compliance and Ethics Professional® (CEP) magazine, Bass, Berry & Sims attorneys Lindsey Fetzer and Thad McBride examined recent enforcement actions under the Foreign Corrupt...
Source: mondaq.com
Nevada Medical Practice Owners Face Charges over $1.3M COVID-19 Loan Fraud
Nevada doctor and office manager face charges over $1.3M COVID-19 relief fund fraud, underlining the importance of fund use integrity.
Source: smallbiztrends.com