Oct 20, 2022 | White Collar Crime
On September 27, 2022, Georgia resident Tiffany Brown was indicted on 11 counts of major disaster fraud, 14 counts of wire fraud, one count of theft of government money, and three counts of money laundering. After Category 4 Hurricane Maria devastated Puerto Rico in...
Oct 13, 2022 | federal investigations
On October 10, the Department of Justice announced a federal grand jury in London, Kentucky, filed a superseding indictment against three federal correctional officers for their respective roles in assaults against three federal inmates and alleged subsequent...
Oct 5, 2022 | Health Care Fraud
On September 26, the Department of Justice (DOJ) announced a Cambridge, MA pharmaceutical company, Biogen Inc. (Biogen), has agreed to pay approximately $900 million to resolve allegations that the company gave doctors kickbacks to encourage them to prescribe Biogen...
