Feb 14, 2024 | White Collar Crime
Established under the Coronavirus Aid, Relief, and Economic Security (CARES) Act, the Paycheck Protection Program (PPP) aimed to provide financial relief to small businesses impacted by the COVID-19 pandemic, intending to bolster employee retention and sustain payroll...
Feb 1, 2024 | White Collar Crime
On January 29, the Department of Justice announced three former Department of Homeland Security (DHS) employees were sentenced in the District of Columbia for their involvement in a conspiracy to steal proprietary software and sensitive law-enforcement databases from...
Jan 16, 2024 | White Collar Crime
On December 21, the Department of Justice (DOJ) announced Ultragenyx Pharmaceutical Inc. reached a $6 million settlement to resolve allegations of violating the False Claims Act. The pharmaceutical company, based in California and specializing in rare disorders, faced...
Jan 16, 2024 | White Collar Crime
On August 24, 2023, The Department of Justice announced the conviction of Ron Elfenbein, M.D., of Arnold, Maryland, for five counts of healthcare fraud. In a groundbreaking decision, Chief Judge James K. Bredar of the U.S. District Court for Maryland overturned the...
Jan 3, 2024 | White Collar Crime
On December 22, the Department of Justice announced the sentencing of certified public accountant Dustin M. Lewis of Nevada. The accountant, formerly associated with L.L. Bradford & Company, was sentenced to 13 months in prison for his involvement in separate...
Oct 25, 2023 | Health Care Fraud, White Collar Crime
The DOJ announced that Alisha Richardson, former nursing home scheduler, was charged with seven counts of wire fraud. A Chicago federal jury returned the indictment that could land Richardson in prison for decades. According to the indictment, Richardson was the head...
