Upholding the highest standards – OLAF helps seize more than two tonnes of counterfeit mechanical parts During July and August, the European Anti-Fraud Office (OLAF) supported the Italian, Polish and Spanish customs authorities in seizing more than two tonnes of […]
OLAF And Its Partners Seizing More Than Two Tonnes of Counterfeit Bearings Read More »
EU customs investigators get new, powerful tools to combat fraud Picture this scenario – the European Union imposes anti-dumping duties for a particular product, sunglasses, for example, coming from an Asian country. All of a sudden, there is a sharp
Customs Fraud: EU Make New IT Tools To Combat Fraud Read More »
Justice Department Sues to Block Deere’s Acquisition of Precision Planting Acquisition Would Eliminate Deere’s Only Effective Competitor in High-Speed Precision Planting Systems Market The Department of Justice filed a civil antitrust lawsuit today seeking to block Deere & Company’s proposed acquisition
Antitrust: Blocked Deere’s Acquisition Of High-Speed Precision Planting Systems Read More »
Tax Preparation Business Owner, Return Preparer and Office Manager Plead Guilty to Conspiring to File False Claims for Refund Caused Loss of More Than $9 Million A Pollock Pines, California, woman who owned a tax return preparation business and two of her employees, pleaded
Former Owner and Manager of Miami-Area Home Health Agencies Sentenced to 20 Years in Prison for Role in $57 Million Medicare Fraud Scheme The owner and manager of three now-defunct Miami-area home health agencies was sentenced today to 240 months
Mother and Son Plead Guilty to Orchestrating $16 Million Medicare Fraud Scheme at Two Miami Pharmacies A mother and son based in Miami each pleaded guilty today to fraud charges for their roles in a $16 million Medicare fraud scheme.
Former Owner and Manager of Miami-Area Home Health Agencies Sentenced to 20 Years in Prison for Role in $57 Million Medicare Fraud Scheme The owner and manager of three now-defunct Miami-area home health agencies was sentenced today to 240 months
Long Beach Man Pleads Guilty in $3 Million Foreclosure Rescue Scam LOS ANGELES – A Long Beach man has pleaded guilty to a federal fraud charge related to a long-running mortgage rescue scheme that involved nearly $3 million in illegal
Financial Fraud: Karl Robinson Pleaded Guilty to One Count of Bankruptcy Fraud Read More »
Former Crystal City Councilman Pleads Guilty to Role in Bribery and Kickback Scheme In Del Rio this afternoon, former Crystal City Councilman Gilbert Urrabazo pleaded guilty to a federal charge in connection with a bribery and kickback scheme involving city
Natick Attorney and Former City of Worcester Housing Official Indicted on Fraud Charges BOSTON – A real estate developer and a former City of Worcester housing official were charged in U.S. District Court in Worcester this week in connection with
