It could happen to anyone
Have you ever traveled down the highway and suddenly realize you don’t really remember any of the past couple of miles? Or maybe you’ve headed...
Day : July 30, 2021
Man Sentenced for COVID-19 Relief Fraud | OPA
A Florida man was sentenced today to 33 months in prison for fraudulently seeking over $7,263,564 in Paycheck Protection Program (PPP) loans guaranteed by the...
United States Seizes Oil Tanker Used to Violate Sanctions Against North Korea | OPA
A New York federal court today entered a judgment of forfeiture regarding the M/T Courageous, a 2,734-ton oil-products tanker used to make illicit deliveries of petroleum...
Iranian National Charged with Illegally Exporting Laboratory Equipment to Iran | OPA
A federal grand jury in the District of Columbia returned an indictment today charging a Canadian national with the unlawful export of laboratory equipment from...
U.S. Promoter of Foreign Cryptocurrency Companies Pleads Guilty for Role in Multimillion-Dollar Securities Fraud Scheme | OPA
A California man pleaded guilty today in the Eastern District of New York for his participation in a coordinated cryptocurrency and securities fraud scheme through...
Antitrust Division Observes National Whistleblower Appreciation Day | OPA
The Antitrust Division today commemorates National Whistleblower Appreciation Day, which celebrates individuals who act with courage to speak out and report crimes, including antitrust violations...
Government Intervenes in False Claims Act Lawsuits Against Kaiser Permanente Affiliates for Submitting Inaccurate Diagnosis Codes to the Medicare Advantage Program | OPA
The United States has intervened in six complaints alleging that members of the Kaiser Permanente consortium violated the False Claims Act by submitting inaccurate diagnosis...