Two Indicted for $2 Million Scheme that Defrauded Over 20 Investors
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- Written by Justice Department
- Category: News
Washington, DC - An indictment charging a District of Columbia man and Connecticut woman with perpetrating an advance fee and investment fraud scheme that defrauded more than 20 victims of more than $2 million was unsealed today in the District of Columbia.
Man Sentenced After Fraudulently Obtaining $3.9 Million in PPP Loans
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- Written by Justice Department
- Category: News
Miami, Florida - A Florida man was sentenced Wednesday to more than six years in prison for fraudulently obtaining approximately $3.9 million in Paycheck Protection Program (PPP) loans and using those funds, in part, to purchase a $318,000 Lamborghini luxury car for himself.
Two Individuals Charged for their Roles in Massive Cattle Ponzi Scheme
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- Written by Imperial Valley News
- Category: News
Denver, Colorado - A federal grand jury in Colorado returned an indictment that was unsealed Tuesday charging an Illinois woman and a Georgia man with running a Ponzi scheme that raised approximately $650 million from investors across the country.
University of Miami to Pay $22 Million to Settle Claims Involving Medically Unnecessary Laboratory Tests and Fraudulent Billing Practices
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- Written by IVN
- Category: News
Miami, Florida - The University of Miami (UM) has agreed to pay $22 million to resolve allegations that it violated the False Claims Act by ordering medically unnecessary laboratory tests, and submitting false claims through its laboratory and off campus hospital based facilities (“Hospital Facilities”).
Study Coordinator Charged in Scheme to Falsify Clinical Trial Data
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- Written by Justice Department
- Category: News
Miami, Florida - A federal grand jury in Miami, Florida, returned an indictment Tuesday charging a Florida woman with conspiring to falsify clinical trial data regarding an asthma medication.
San Diego Sector Agents Apprehend 37th Sex Offender in FY21
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- Written by Border Scope
- Category: News
Boulevard, California - U.S. Border Patrol agents arrested a man early Sunday morning who had been convicted of sex crimes in New York.
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