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Columbia man guilty of fraud used COVID relief on motorcycle, BMW car, prosecutor says
The State via Yahoo News· 1 hour agoA Columbia man faces decades in prison after pleading guilty to fraud related to COVID benefits, the...
Acting U.S. Attorney Levy Forecasts False Claims Act COVID Cases Targeting Private Lenders Of CARES...
The National Law Review· 4 days agoActing U.S. Attorney Joshua Levy discussed the enforcement priorities for the Massachusetts U.S....
DOJ settles CityMD Covid fraud allegations for $12 million
CNBC· 1 day agoWalgreens-backed CityMD will pay $12.04 million to settle Covid fraud allegations brought by the...
British tech pioneer Mike Lynch acquitted at U.S. fraud trial
NBC NEWS· 2 days agoRepresentatives for Lynch and U.S. prosecutors said Lynch was acquitted on all 15 charges — one...
Carillon developer sentenced to 1-1/2 years in prison for pandemic loan fraud
Miami Herald via Yahoo News· 2 days agoThe U.S. Attorney’s criminal case against Sheppard, the first South Florida real estate developer...
Salmon-Farming Giant Faces Billion-Dollar Lawsuit
HuffPost via Yahoo News· 2 days agoNorth America’s largest farmed salmon producer defrauded the U.S. government by hiding ownership of a controversial fishing fleet with ...
Recipients of SNAP benefits are falling victim to rampant EBT card skimming schemes
Salon.com· 23 hours agoBack in October 2022, the U.S. Department of Agriculture (USDA) and Administration for Children and...
Tampa physician group to pay $15M to settle whistleblower claims of Medicare fraud - Tampa Bay...
The Business Journals· 2 days agoA former general manager for Bluestone in Florida, Lisa Loscalzo, filed a whistleblower complaint...
Fraud scheme that stole $2.4 million from Wisconsin GOP leads to 6-year prison term for Ghanaian
Wisconsin State Journal· 1 day agoA Ghanaian man living in the United States who was involved in a sophisticated fraud scheme that...
UK's 'Bill Gates' Acquitted Of Fraud Charges Linked To $11B Hewlett-Packard Takeover Deal - HP...
Benzinga· 2 days agoThe U.S. government charged Lynch with conspiracy and wire fraud in 2018, alleging that he falsely...
