Florida laboratory vice president and marketer convicted of medicare fraud for COVID-19 testing scheme — DOJ
Yesterday, a federal jury in the Southern District of Florida convicted a Florida man who was the Vice President of a testing laboratory and...
Department of justice announces phase three of compensation process for western union fraud victims — DOJ
The Department of Justice announced that it has begun the third phase of the remission compensation process to provide recovery for Western Union fraud...
AIDS Healthcare Foundation Agrees to $1.44 Million False Claims Act Settlement
Summary
AIDS Healthcare Foundation (AHF), a Los Angeles, California-based nonprofit organization, has agreed to pay $1.44 million to resolve allegations that it violated the False...
DOJ and Education Department cite FERPA and PPRA in LAUSD action
Summary
The U.S. Department of Education (ED) and U.S. Department of Justice (DOJ) have sent a joint letter to all state Attorneys General outlining federal...
Hamas funding network disrupted as DOJ unseals indictment and announces arrests
Summary
The Hamas terror finance network came under scrutiny as the U.S. Department of Justice announced the unsealing of an indictment charging Saleem Alzaq, along...