Skip to main content
Skip to navigation

Justice Department Launches a Full-Court Press on Misdeeds at Banks

By Joe Mont2014-09-23T16:00:00

THIS IS MEMBERS-ONLY CONTENT

You are not logged in and do not have access to members-only content.

If you are already a registered user or a member, SIGN IN now.

Related articles

Article
Florida telecomm and CEO pay $128M for alleged scheme to defraud FCC

2025-07-29T16:04:00Z By Adrianne Appel

A Florida wireless company and its chief executive officer will pay more than $128 million to settle civil and criminal allegations that they defrauded a federal low-income telecommunications program, according to the Department of Justice.
News Brief
Delta to pay $8.1 million over False Claims Act violations tied to pandemic aid

2025-07-16T20:11:00Z By Oscar Gonzalez

Delta Air Lines agreed to pay $8.1 million over allegations it violated the False Claims Act by exceeding employee compensation limits it agreed to when taking federal pandemic aid money.
News Brief
CVS hit with nearly $1 billion fine in Omnicare false claims verdict

2025-07-09T18:02:00Z By Adrianne Appel

CVS has vowed to appeal $948.8 million in fines and damages imposed by a judge Tuesday on its Omnicare unit, for billing Medicare for tens of thousands of false claims.