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found Rishi Shah and Agarwal, former executives of Outcome Health, were indicted in 2019 for orchestrating a years-long fraud scheme that defrauded both the company’s clients and i...
Every dollar stolen by a criminal is a dollar that fails to reach the Americans who need it. Our children lose services, and senior citizens go without care. Honest businesses miss...
The Justice Department’s National Fraud Enforcement Division has now released its first comprehensive enforcement strategy.Assistant Attorney General Colin McDonald circulated the...
(WNY News Now) – Two Boca Raton, Florida, men have pleaded guilty to conspiracy to commit mail fraud in a nationwide scheme that caused companies to pay more than $8 million for pr...
Federal prosecutors have unsealed a nine-count indictment charging Louis Trejo, Kenneth Garner, Harold Stevenson, and Erihk Belis in a sweeping alleged scheme that combines classic...
Federal prosecutors have unsealed a nine-count indictment charging Louis Trejo, Kenneth Garner, Harold Stevenson, and Erihk Belis in a sweeping alleged scheme that combines classic...
by Ray Cardello at CDN - We have known for years that the pandemic was not the only scourge on Americans. Since 2015, millions of Americans have been afflicted with a serious, inc...
A new FBI list highlights three alleged schemes involving SNAP benefits, investor money and defense contracts, with rewards up to $150,000.
Give an authoritarian a cookie. The post Former SPLC Expert Arrested On Fraud Charges As Malicious Prosecution Expands appeared first on Above the Law.
The US Department of Justice (DOJ or Department) published a final rule on August 18, 2026 (Final Rule) formalizing the National Fraud Enforcement Division (Fraud Division) establi...
The U.S. Department of Justice on July 9 announced prison sentences for Neil Suresh Chandran and Bryan Lee in a sweeping investor-fraud case that prosecutors said caused more than...
The ED’s probe is based on multiple FIRs alleging conspiracy in the preparation of forged educational certificates, fabricated experience certificates, fake financial statements, a...
The U.S. Department of Justice on July 9 announced prison sentences for Neil Suresh Chandran and Bryan Lee in a sweeping investor-fraud case that prosecutors said caused more than...
by cotobuzz at CDN - We ran the New York Times article “Ex-Official at Civil Rights Group Is Charged in Plot to Misuse Far-Right Informants” (Alan Feuer, Aug. 12, 2026) Through...
The post FRAUD IS THE NEW DOPE PART 2: NY Bodegas Caught Undercover Selling Alcohol Using SNAP & EBT Benefits appeared first on Investment Watch Blog.
With Approximately 500 Attorneys and Staff, the NFED Will Become One of DOJ's Largest Litigating Components On August 13, 2026, the Department of Justice (“DOJ”) released a memoran...
On August 13, 2026, the Assistant Attorney General for the U.S. Department of Justice (“DOJ”) National Fraud Enforcement Division (the “NFED”), Colin M. McDonald, released a memora...
The Justice Department has announced a new National Fraud Detection Center, a prosecutor-led, multi-agency effort designed to generate criminal leads involving fraud against taxpay...
President Donald Trump’s lawsuit seeking $10 billion from the Internal Revenue Service was a total sham, a federal court has ruled. In a July 13 ruling, U.S. District Judge Kathlee...
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