In 2020, the Fraud Section spearheaded important and impactful initiatives, such as our rapid response to fraud on the Paycheck Protection Program and one of the largest-ever National Health Care Fraud and Prescription Opioid Takedowns. We continued to pursue just and righteous cases, no matter how complex or challenging, resulting in the charging and conviction of hundreds of individuals. And Fraud Section prosecutors entered into 13 corporate resolutions, including two of the largest-ever foreign bribery resolutions and several resolutions with financial institutions for fraudulent trading practices.

Accéder à l’article

Source et copyright : Department Of Justice, février 2021

Inscrivez-vous pour recevoir les dernières nouvelles