Former NFL player sentenced to over 16 years in prison for $197m medicare fraud — DOJ
A former NFL player who owned a marketing company and was the beneficial owner of eight durable medical equipment (DME) companies was sentenced yesterday...
Justice department sues to revoke US citizenship of convicted cuban spy — DOJ
Department of Justice filed a civil denaturalization complaint yesterday against Victor Manuel Rocha in the United States District Court for the Southern District of...
DISH wireless LLC to pay more than $17m to resolve false claims act and administrative allegations related to FCC’s broadband benefits programs — DOJ
DISH Wireless LLC (DISH), located in Englewood, Colorado, has agreed to pay $17,280,240 to resolve allegations that it violated the False Claims Act (FCA),...
Pakistani national pleads guilty for leading an international human smuggling organization — DOJ
A Pakistani man pleaded guilty yesterday for leading an international human smuggling conspiracy that brought illegal aliens from Pakistan into the United States using...
This week in fraud: DOJ’s new fraud division announces numerous fraud enforcement actions and a new strike force to investigate
Yesterday, Assistant Attorney General Colin McDonald of the Fraud Division announced the formation of the West Coast Health Care Fraud Strike Force, a multi-district...