Enforcement

Three arrested in kansas and california, charged with plot to support ISIS — DOJ

Enforcement Swathi D -
Early this morning, the FBI arrested three men in Kansas City, Kansas, San Diego. Sacramento, California, on charges that they conspired to provide material...

Federal indictment alleges ARC founder sold the same Employee Retention Credit assets to multiple buyers

Enforcement Saisha Kulkarni -
Summary The founder and owner of Addiction Recovery Care, LLC (ARC), Timmy G. Robinson, Jr., has been indicted by a federal grand jury on one...

Patrick Britton-Harr convicted after customers lost $15 million in private jet scheme

Enforcement Saisha Kulkarni -
Summary A federal jury in Maryland has convicted Patrick Britton-Harr, the owner and operator of AeroVanti, for defrauding private jet...

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...

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...

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...
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