Article

jdsupra.com on 2022-08-16 03:07

Investigations Newsletter: COVID-19 Fraud Update

Khadijah Chapman of Georgia, Daniel Labrum of Utah, and Eric O’Neil of Connecticut were all charged in separate indictments with submitting fraudulent ...

Related news

Investigations Newsletter: COVID-19 Fraud Update: DOJ Prosecutes More than 150 Defendants, 95 Criminal Cases jdsupra.com
Washington , South Carolina , Georgia , Atlanta
Investigations Newsletter: The Department of Justice Continues to Aggressively Pursue COVID-19 Related Fraud jdsupra.com
New York , North Carolina , Central California , California , Massachusetts
Investigations Newsletter: DOJ Attorneys Comment on the Rise of Telehealth Fraud During the COVID-19 Pandemic jdsupra.com
Dubai , United States , Islamabad , Pakistan , Michigan
Investigations Newsletter: Texas Man Sentenced to More Than Nine Years in Prison for COVID-19 Fraud Scheme jdsupra.com
Illinois , United States , Louisiana , Texas
Investigations Newsletter: Pharmacy Owners Plead Guilty to COVID Fraud and Money Laundering Scheme jdsupra.com
California , Georgia , Pennsylvania , Uzbekistan , China
Investigations Newsletter: Medical Technology Company President Charged in $69 Million COVID-19 Testing Fraud Scheme jdsupra.com
Washington , The Settlement , Alaska , Afognak , South Korea
Investigations Newsletter: Three Individuals Sentenced for $3.5 Million COVID-19 Relief Fraud Scheme jdsupra.com
California , San Diego , United States
Investigations Newsletter: DOJ Updates Actions to Combat Fraud Related to COVID-19 jdsupra.com
San Diego , California
Investigations Newsletter: Two Men Sentenced for $1.6 Million COVID-19 Fraud Scheme jdsupra.com
Investigations Newsletter: DOJ Announced Results of Nationwide COVID-19 Fraud Enforcement jdsupra.com
Florida , North Korea , New York
Investigations Newsletter: Prosecutors Target Fake COVID-19 Immunization and Vaccination Cards jdsupra.com
Russia , Wyoming , Alabama , Pill unter dem Bache , United States
Investigations Newsletter: Medical Marketer Convicted of $55 Million Fraud Scheme jdsupra.com
Utah , United States , Texas
Investigations Newsletter: New York Pharmacy Owners Charged in $30 Million COVID-19 Health Care Fraud and Money Laundering Case jdsupra.com
New Jersey , California , United States , Tennessee , New York
Investigations Newsletter: Dozens Charged in $1.2 Billion Nationwide Telemedicine and DME Fraud Scheme jdsupra.com
United States , Las Vegas , Ukraine , Southern California , California
Investigations Newsletter: Former State Senator Indicted for Fraud, Money Laundering, and Tax Evasion jdsupra.com
California
Investigations Newsletter: Lab Owner Sentenced to Over 16 Years for Health Care Fraud, Money Laundering jdsupra.com
Michigan , California
Investigations Newsletter: Owner of Telemedicine Companies Settles $110 Million Health Care Fraud Claim jdsupra.com
California , Central District
Investigations Newsletter: New York Man Pleads Guilty to PPP Loan Fraud jdsupra.com
United States , New York
Investigations Newsletter: DOJ Announces $3.3 Billion Cryptocurrency Seizure and Fraud Conviction jdsupra.com
Bloomingdale , Georgia
Investigations Newsletter: Home Health Care Owner Sentenced to Nine Years in Prison for Medicare Fraud Scheme jdsupra.com
Nigeria , Florida , Massachusetts , South Philadelphia , United States