Enforcement

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

Enforcement Swathi D -
The Justice Department today announced unprecedented federal and state cooperation in Ohio in the fight against fraud, including partnerships and a data sharing agreement...

National fraud enforcement division’s healthcare fraud unit secures six trial convictions involving over $1.1 billion in fraud — DOJ

Enforcement Swathi D -
The Justice Department’s National Fraud Enforcement Division today announced that its Health Care Fraud Unit, one of the most active white-collar litigating components across...

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

Enforcement Saisha Kulkarni -
Summary The United States has announced a $36.5 million settlement with Matrix Medical Network over allegations involving Medicare Advantage payments....

Fraudulent trust tax returns led to $1.1 million refund scheme

Enforcement Saisha Kulkarni -
Summary A Maryland woman has pleaded guilty to participating in a tax refund fraud scheme that sought more than $1.1...

Richard Cunningham pleads guilty in $15 million mortgage fraud scheme

Enforcement Tejaswini Deshmukh -
Summary Richard Cunningham, a former D.C. Housing Authority employee and Washington, D.C.-based real estate developer, has pleaded guilty in a...

CEO of iran tech company arrested on federal charge of supplying u.s. equipment to iran’s nuclear and military establishment — DOJ

Sanctions Swathi D -
A dual U.S.-Iranian national and CEO of an Iran-based technology company was arrested today on a federal criminal complaint...

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

Enforcement Saisha Kulkarni -
Summary A Maryland man has been sentenced to nine years in federal prison for his role in a large-scale money...

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

Enforcement Saisha Kulkarni -
Summary A Romanian national Claudiu Pesteleu who admitted participating in a large-scale fraud operation that allegedly stole more than $1.8...
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