Corporate Fraud Government Fraud International Government Fraud Political Fraud US Department of Justice (DOJ) US Postal Service (USPS)

American Airlines Inc. Agrees To Pay $22 Million to Settle False Claims Act Allegations for Falsely Reporting Delivery Times of U.S. Mail Transported Internationally

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Tuesday, August 20, 2019 The Justice Department announced today that American Airlines Inc. has agreed to pay approximately $22.1 million to resolve its alleged liability under the False Claims Act for falsely reporting the times it transferred possession of United States mail to foreign postal […]

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Four Executives of Canadian Payment Processor Charged with Fraud and Money Laundering

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Thursday, June 20, 2019 Four individuals were charged with engaging in a massive fraud scheme in which their company processed payments from victims of numerous international mass-mail fraud campaigns, the Department of Justice announced. Rosanne Day, 51; Robert Paul Davis, 63; Genevieve Renee Frappier, 49; […]

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Justice Department Announces New Transnational Elder Fraud Strike Force

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Thursday, June 13, 2019 Law Enforcement Effort Will Coordinate Action Against Foreign Fraud Schemes that Target American Seniors Attorney General William P. Barr today announced the establishment of the Transnational Elder Fraud Strike Force, a joint law enforcement effort that brings together the resources and […]

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Three Peruvians Plead Guilty to Overseeing Spanish-Speaking Call Centers that Extorted U.S. Consumers

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Thursday, June 6, 2019 Three residents of Lima, Peru, pleaded guilty yesterday to extortion for overseeing a ring of call centers that threatened and extorted Spanish-speaking victims in the United States, the Department of Justice and U.S. Postal Inspection Service announced. Jesus Gerardo Gutierrez Rojas, […]