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White Collar Crimes › Identity Theft › Department of Justice (DOJ)

Nelson Mullins Riley & Scarborough LLP

From the Ballpark to the Courtroom: “Babe Ruth” Charged in $550K Class Action Fraud Scheme

Nelson Mullins Riley & Scarborough LLP on

Class action settlements are designed to provide relief to individuals who have been harmed by unlawful practices—not to be exploited as personal piggy banks. Yet, a recent indictment in Tennessee highlights how vulnerable...more

Mintz - Health Care Viewpoints

EnforceMintz — Long Tail of Pandemic Fraud Schemes Will Likely Result in Continued Enforcement for Years to Come

Mintz - Health Care Viewpoints on

In last year’s edition of EnforceMintz, we predicted that 2024 would bring an increase in False Claims Act (FCA) enforcement activity related to COVID-19 pandemic fraud. Those predictions proved correct. The COVID-19 Fraud...more

Skadden, Arps, Slate, Meagher & Flom LLP

DOJ Relies on Traditional Statutes To Charge Defendants in Cryptoasset Fraud Cases

Skadden, Arps, Slate, Meagher & Flom LLP on

Two recent indictments highlight the Department of Justice’s (DOJ’s) continuing use of the traditional wire fraud, money laundering and identity theft statutes to pursue fraud involving digital assets, indicating that law...more

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