Consumer Fraud Local Government Fraud Our Daily News State Government Fraud

Former Maine Health Club Owner Sentenced In Embezzlement Case…..

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Consumer Fraud Our Daily News US Department of Justice (DOJ)

Former CEO Convicted of Defrauding Food and Drug Administration and Distributing Adulterated Drugs | OPA | Department of Justice

Former CEO Convicted of Defrauding Food and Drug Administration and Distributing Adulterated Drugs | OPA | Department of Justice — Read on www.justice.gov/opa/pr/former-ceo-convicted-defrauding-food-and-drug-administration-and-distributing-adulterated

Banking & Securities Fraud Consumer Fraud Corporate Fraud Mortgage Fraud Our Daily News Political Fraud US Department of Justice (DOJ)

General Electric Agrees to Pay $1.5 Billion Penalty for Alleged Misrepresentations Concerning Subprime Loans Included in Residential Mortgage-Backed Securities | OPA | Department of Justice

General Electric Agrees to Pay $1.5 Billion Penalty for Alleged Misrepresentations Concerning Subprime Loans Included in Residential Mortgage-Backed Securities | OPA | Department of Justice — Read on www.justice.gov/opa/pr/general-electric-agrees-pay-15-billion-penalty-alleged-misrepresentations-concerning-subprime

Medicare (CMS) Our Daily News

Medicare Advantage Provider to Pay $30 Million to Settle Alleged Overpayment of Medicare Advantage Funds | OPA | Department of Justice

Medicare Advantage Provider to Pay $30 Million to Settle Alleged Overpayment of Medicare Advantage Funds | OPA | Department of Justice — Read on www.justice.gov/opa/pr/medicare-advantage-provider-pay-30-million-settle-alleged-overpayment-medicare-advantage

Our Daily News US Department of Justice (DOJ)

Bureau of Prisons Tests Micro-Jamming Technology in South Carolina Prison to Prevent Contraband Cell Phones | OPA | Department of Justice

Bureau of Prisons Tests Micro-Jamming Technology in South Carolina Prison to Prevent Contraband Cell Phones | OPA | Department of Justice — Read on www.justice.gov/opa/pr/bureau-prisons-tests-micro-jamming-technology-south-carolina-prison-prevent-contraband-cell

Internal Revenue Service (IRS) Our Daily News Tax Fraud

Court Holds Former Detroit Tax Return Preparer in Contempt of Court for Violating Injunction Order | OPA | Department of Justice

Court Holds Former Detroit Tax Return Preparer in Contempt of Court for Violating Injunction Order | OPA | Department of Justice — Read on www.justice.gov/opa/pr/court-holds-former-detroit-tax-return-preparer-contempt-court-violating-injunction-order

Our Daily News US Department of Justice (DOJ)

Maryland Man Sentenced to Nine Years in Federal Prison for Distribution of Child Pornography | OPA | Department of Justice

Maryland Man Sentenced to Nine Years in Federal Prison for Distribution of Child Pornography | OPA | Department of Justice — Read on www.justice.gov/opa/pr/maryland-man-sentenced-nine-years-federal-prison-distribution-child-pornography

Our Daily News US Department of Justice (DOJ)

The Department of Justice Files Amended Sexual Harassment Lawsuit Against Owner and Manager of Rental Properties in Lexington, Tennessee | OPA | Department of Justice

The Department of Justice Files Amended Sexual Harassment Lawsuit Against Owner and Manager of Rental Properties in Lexington, Tennessee | OPA | Department of Justice — Read on www.justice.gov/opa/pr/department-justice-files-amended-sexual-harassment-lawsuit-against-owner-and-manager-rental

Banking & Securities Fraud International Government Fraud Our Daily News US Department of Justice (DOJ)

UniCredit Bank AG Agrees to Plead Guilty for Illegally Processing Transactions in Violation of Iranian Sanctions | OPA | Department of Justice

UniCredit Bank AG Agrees to Plead Guilty for Illegally Processing Transactions in Violation of Iranian Sanctions | OPA | Department of Justice — Read on www.justice.gov/opa/pr/unicredit-bank-ag-agrees-plead-guilty-illegally-processing-transactions-violation-iranian