By NIH News Feed on Thursday, December 16, 2021.
A growing body of scientific evidence suggests that novel coronaviruses will continue to have potential to emerge as a threat to humans.
By US Department of Justice, News on Thursday, December 16, 2021.
A Texas woman and an Austrian national were sentenced yesterday to 151 months in prison for a $27 million Medicare kickback conspiracy.
By SEC Press Releases on Wednesday, December 15, 2021.
The Securities and Exchange Commission today voted to propose rules to prevent fraud, manipulation and deception in connection with security-based swaps, to prevent undue influence over the chief compliance officer (CCO) of security-based swap dealers…
By US Department of Justice, News on Wednesday, December 15, 2021.
A federal grand jury in Houston returned a superseding indictment, which was unsealed today, charging four additional individuals for fraudulently obtaining and laundering millions of dollars in forgivable Paycheck Protection Program (PPP) loans guaranteed by the Small Business Administration (SBA) under the Coronavirus Aid, Relief, and Economic Security (CARES) Act. In total, 15 individuals across two states have now been charged in the conspiracy.
By US Department of Justice, News on Wednesday, December 15, 2021.
The United States and Australia today signed a landmark agreement that will facilitate access to electronic data for investigations of serious crime, including terrorism and child sexual abuse.
By US Department of Justice, News on Wednesday, December 15, 2021.
A federal court in Florida permanently enjoined on Friday three residents of Vietnam from operating a pandemic-related scam that targeted American consumers, the Department of Justice announced.
By Global Regulatory Enforcement Law on Tuesday, December 14, 2021.
Last week, D.C. Attorney General Karl Racine announced new D.C. legislation aimed at holding "companies & organizations accountable if their algorithms harm vulnerable communities." The bill was introduced by the Chair of the City Council at the request of the AG. This comes on the heels of a meeting held in Washington, D.C. last week...… Continue Reading
By HHS News releases on Tuesday, December 14, 2021.
HHS, through CMS, is taking critical steps to ensure pregnant and postpartum individuals have access to equitable, comprehensive maternity care.
By US Department of Justice, News on Tuesday, December 14, 2021.
An indictment issued by a federal grand jury in New Orleans, Louisiana, was unsealed charging former Amite City Police Chief Jerry Trabona and current Amite City Councilmember Kristian Hart with criminally violating federal election laws as part of a scheme to pay for votes in a federal election.
By US Department of Justice, News on Tuesday, December 14, 2021.
A Texas man was arrested today for allegedly fraudulently obtaining over $3.3 million in Paycheck Protection Program (PPP) loans guaranteed by the Small Business Administration (SBA) under the Coronavirus Aid, Relief, and Economic Security (CARES) Act.
By US Department of Justice, News on Monday, December 13, 2021.
A federal grand jury in Roanoke, Virginia, returned an indictment on Thursday charging a Virginia man with employment tax fraud.
By US Department of Justice, News on Monday, December 13, 2021.
A New Jersey mortgage underwriter was sentenced today to 12 years in prison for helping others file false tax returns claiming large refunds from the IRS, obstructing the IRS's efforts to recover those illegal refunds and failing to file a tax return.
By US Department of Justice, News on Monday, December 13, 2021.
A Georgia woman pleaded guilty today to conspiring to defraud the United States by promoting a nationwide tax fraud scheme and preparing false tax returns for the scheme's participants.
By US Department of Justice, News on Friday, December 10, 2021.
The Department of Justice today released the following statement from spokesman Anthony Coley following the Supreme Court's decision in Whole Woman's Health et al. v. Jackson:
By US Department of Justice, News on Friday, December 10, 2021.
A Florida man pleaded guilty today to conspiring to defraud the United States by promoting a tax fraud scheme to more than 200 individuals in at least 19 states. He also pleaded guilty to attempting to obstruct the IRS.
By US Department of Justice, News on Friday, December 10, 2021.
On Dec. 9, a federal jury in Fort Lauderdale, Florida, convicted James Boccuzzi, 37, of Boca Raton, Florida, of one count of conspiracy to defraud the U.S. Food and Drug Administration (FDA) and one count of conspiracy to distribute controlled substances.
By US Department of Justice, News on Friday, December 10, 2021.
A former National Football League (NFL) player was sentenced today to 37 months in federal prison for fraudulently obtaining over $1.2 million through a Paycheck Protection Program (PPP) loan guaranteed by the Small Business Administration (SBA) under the Coronavirus Aid, Relief, and Economic Security (CARES) Act.
By US Department of Justice, News on Thursday, December 09, 2021.
The U.S. District Court for the District of Connecticut unsealed a criminal complaint accusing a former aerospace outsourcing executive of participating in a long-running conspiracy with managers and executives of several outsource engineering suppliers (Suppliers) to restrict the hiring and recruiting of engineers and other skilled laborers among their respective companies.
