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  • Justice Department Reminds the Public to be Aware of Fraud When Disaster Strikes and Report It

    U.S. Department of Justice Reminds the Public to be Aware of Fraud When Disaster Strikes and Report it to the National Center for Disaster Fraud



    National Center For Disaster Fraud Partners With National Association of Attorneys General to Combat Disaster-Related Fraud



    (August 29, 2018) - - The Department of Justice established the National Center for Disaster Fraud (NCDF) in the wake of Hurricane Katrina, when billions of dollars in federal disaster relief poured into the Gulf Coast region, which opened opportunities for criminals to exploit people...
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  • Three Individuals Plead Guilty in $55 Million Health Care Fraud Scheme at Two Brooklyn Medical Clinics

    Three Individuals Plead Guilty in $55 Million Health Care Fraud Scheme at Two Brooklyn Medical Clinics





    January 30, 2017


    New York, NY - - (January 27, 2017) - - Three individuals pleaded guilty this week in connection with a health care fraud scheme involving two Brooklyn, New York clinics that caused approximately $55 million in false and fraudulent claims to Medicare and Medicaid.

    Acting Assistant Attorney General Kenneth
    ...
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  • U.S. Securities and Exchange Commission Announces Fraud Charges, Asset Freeze in Alleged Nursing Home Investment Scheme

    U.S. Securities and Exchange Commission Announces Fraud Charges, Asset Freeze in Alleged Nursing Home Investment Scheme




    January 24, 2017


    Washington D.C. - - (January 23, 2017) - - The Securities and Exchange Commission today announced fraud charges and an emergency asset freeze obtained against a businessman in South Carolina accused of siphoning funds he raised from investors for the purpose of purchasing or renovating senior housing facilities.
    ...
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