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DOJ Update on Recent COVID-19 Fraud Enforcement Actions

Apr 27, 2022 | COVID-19 Related Law, False Claims Act, Fraud Investigations, Government Investigations, Health Care

In May of 2021, the Department of Justice established the COVID-19 Fraud Enforcement Task Force to investigate claims of fraud against COVID-19 relief programs.  In March of 2022, the Department announced the appointment of Associate Deputy Attorney General Kevin...

Access Device Fraud Scheme Lands Computer Consultant in Prison

Mar 24, 2022 | Data Breach, DOJ, Fraud Investigations

On March 18, the United States Attorney’s Office for the Northern District of Georgia announced that Kevin Kirton, a computer consultant, had been sentenced to six years and nine months in prison and was ordered to pay restitution of over $600,000. Kirton pled guilty...

Former Hospice Owner Enters Guilty Plea related to COVID-19 Relief Funds Fraud

Mar 24, 2022 | COVID-19 Related Law, Fraud Investigations

On March 18, 2022, the U.S. Department of Justice announced a guilty plea by Mr. Gurgen Israyelyan for the theft of government property associated with COVID-19 relief funds. Mr. Israyelyan owned or controlled several entities, including Saint Christopher Hospice,...

First Settlement Under DOJ Civil Cyber-Fraud Initiative Nets $930,000

Mar 18, 2022 | Cyber Law, DOJ, Fraud Investigations

On March 8, the Department of Justice announced that it had reached a settlement with a defense contractor resolving allegations that the contractor had violated the False Claims Act by failing to take sufficient steps to safeguard sensitive information from...

DOJ Names Chief Prosecutor for Pandemic Relief Fund Fraud

Mar 10, 2022 | COVID-19 Related Law, Fraud Investigations, White Collar Crime

On March 10, the Department of Justice announced the appointment of a chief prosecutor to oversee enforcement efforts stemming from fraud against COVID-19 pandemic relief funds.  Associate Deputy Attorney General Kevin Chambers has been named the Director for COVID-19...

Florida Tax Preparers Sentenced to Prison for Fraud Scheme

Mar 9, 2022 | Fraud Investigations

On March 4, 2022, the Department of Justice announced the sentencing of two Florida tax preparers. Nikency Alexis, the owner and operator of Unity Tax & Financial Services, a Broward County tax preparation business, was sentenced to 45 months in prison, and Thony...
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Recent Posts

  • Two Men Sentenced for COVID-19 Relief Fraud Scheme
  • Medical Recruiter Avoids Jail-time for Role in Transvaginal Mesh Fraud Scheme
  • SEC Announces Charges Stemming from Cryptomining and Trading Fraud
  • U.S. Assistant Attorney General Remarks Highlights Continued Opioid Enforcement Actions
  • Pharmacy Owner Pleads Guilty in Health Care Fraud and Kickback Scheme

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