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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....
British tech pioneer Mike Lynch acquitted at U.S. fraud trial
CNBC· 3 days agoRepresentatives for Lynch and U.S. prosecutors said Lynch was acquitted on all 15 charges — one...
DOJ settles CityMD Covid fraud allegations for $12 million
CNBC· 24 hours agoWalgreens-backed CityMD will pay $12.04 million to settle Covid fraud allegations brought by the...
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· 21 hours agoBack in October 2022, the U.S. Department of Agriculture (USDA) and Administration for Children and...
Former Allianz employee pleads guilty to fraud over $7-billion funds collapse
Colorado Springs Gazette· 2 days agoTournant also agreed to give up $17.5 million in ill-gotten gains, including bonuses that were inflated by his fraud. The case stemmed from the March 2020 collapse of the ...
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...
Chicago-area man charged in $60 million COVID-19 fraud scheme that ordered test kits for dead people
Chicago Tribune· 2 days agoSyed Shaukat Ahmed, 58, was arrested this week on a three-count criminal complaint filed in U.S....