LATEST ARTICLES

Fraud division announces federal–state partnership in ohio to prosecute fraud —...

Swathi D -
DOJ

National fraud enforcement division’s healthcare fraud unit secures six trial convictions...

Swathi D -
Matrix Medical Network settles False Claims Act case over Medicare Advantage diagnoses for $36.5 million

Matrix Medical Network settles False Claims Act case over Medicare Advantage...

Saisha Kulkarni -
Fraudulent trust tax returns led to $1.1 million refund scheme

Fraudulent trust tax returns led to $1.1 million refund scheme

Saisha Kulkarni -
Richard Cunningham pleads guilty in $15 million mortgage fraud scheme

Richard Cunningham pleads guilty in $15 million mortgage fraud scheme

Tejaswini Deshmukh -
DOJ

CEO of iran tech company arrested on federal charge of supplying...

Swathi D -
Maryland man Boateng sentenced to nine years for role in multi-million dollar money laundering scheme

Maryland man Boateng sentenced to nine years for role in multi-million...

Saisha Kulkarni -
Romanian national pleads guilty in fraud scheme involving shell companies and fake identities

Romanian national pleads guilty in fraud scheme involving shell companies and...

Saisha Kulkarni -
Texas Man DOJ

Activist short seller convicted for $21m stock market manipulation scheme —...

Swathi D -
Texas Man DOJ

Aspiration partners co-founder sentenced to prison for $248m scheme to defraud...

Swathi D -
Thomas Aaron Signorelli sentenced for fraudulent COVID loans, investor fraud, and obstruction of justice

Thomas Aaron Signorelli sentenced for fraudulent COVID loans, investor fraud, and...

Saisha Kulkarni -
Medicare fraud scheme leads to prison terms for three South Florida men

Medicare fraud scheme leads to prison terms for 3 South Florida...

Saisha Kulkarni -
DOJ

Brooklyn man charged with threatening to assault and murder ICE officer...

Swathi D -
DOJ

Cuban national extradited from panama to face sex trafficking, extortion, cyberstalking,...

Swathi D -
DOJ

Canadian steel companies and owner to pay $19m to settle false...

Swathi D -
https://www.justice.gov/usao-sdny/pr/senior-personnel-telecommunications-company-charged-multimillion-dollar-fraud

Telekom Malaysia self-reports alleged fraud involving former U.S. subsidiary managers

Saisha Kulkarni -
DOJ

Former managers of waste pre-treatment facility plead guilty to illegally discharging...

Swathi D -
Alex Saab charged in alleged Venezuelan food aid corruption and oil money laundering scheme

Alex Saab charged in alleged Venezuelan food aid corruption and oil...

Saisha Kulkarni -
Mohammed Zohair Adi sentenced to 15 years for money laundering and false testimony

Mohammed Zohair Adi sentenced to 15 years for money laundering and...

Tejaswini Deshmukh -
Juan Carlos Lugo Gonzalez sentenced in Massachusetts money laundering investigation

Juan Carlos Lugo Gonzalez sentenced in Massachusetts money laundering investigation

Saisha Kulkarni -
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