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Former BizJet Sales Manager Pleads Guilty to Foreign Bribery

  Department of Justice (DOJ) – Jald Jensen, 73, of Panama City, and previously of Van Nuys, California, a former sales manager of BizJet International...

DOJ’s Fraud Division and the U.S. Attorney’s Office for the District Minnesota Uncover Nearly $30M in Benefits Fraud in Enforcement Surge

  The U.S. Attorney’s Office and Fraud Division have issued over 1,000 subpoenas for the purpose of uncovering fraud in Minnesota just this year alone The...

Ponte Vedra Beach Man Sentenced to Federal Prison for Fraud Scheme Involving COVID-19 Personal Protective Equipment

  Jacksonville, Florida – James Elliott Davis, II (37, Ponte Vedra Beach) has been sentenced by U.S. District Judge Jordan Pratt to seven years and...

Amazon Agrees to $2.25 Million Settlement and Injunction to Resolve Alleged Violations of the Fair Credit Reporting Act

  Department of Justice (DOJ) – The Justice Department announced today that a federal court has entered a stipulated order against Amazon.com Inc., in a...

Ohio Man Pleads Guilty to Laundering Health Care Fraud Proceeds for Transnational Criminal Organization

  Department of Justice – An Ohio man pleaded guilty yesterday to laundering approximately $3.4 million in illicit health care fraud proceeds through multiple regional...

Medical Supply Company Owner Convicted of $30M Medicare Fraud Scheme

  Department of Justice (DOJ) – A federal jury in the Middle District of Florida convicted an Oklahoma business owner and chiropractor yesterday for his...

Iowa Man Waives $17.7M Discharge After USTP Investigation into Sham Loans

  Department of Justice (DOJ) – Jeffrey Garth Ewing, of Iowa, agreed to waive his bankruptcy discharge of more than $17.7 million in debts after...

Telemedicine Company Owner and Author of Health Care Compliance Books Sentenced for $136M Medicare Fraud Scheme

  Department of Justice (DOJ) – The owner of two telemedicine companies was sentenced today to 120 months in prison and ordered to pay $66 million...

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