Fraud
Georgia Criminal Defense Lawyers Blog - Fraud
- Largest U.S. Health Care Fraud Takedown: 324 Charged, $14.6 B Alleged Loss On June 30, 2025, the Department of Justice announced its largest-ever National Health Care Fraud Takedown, unveiling criminal charges
- Department of Justice Fraud Prosecutions Fraud is a concept that has been in the criminal justice system forever. Google defines it as an intentional deception used to gain an unfair
- Paycheck Protection Program Enforcement Continues As discussed in our prior blogs, the Department of Justice has already been prosecuting cases of larger-scale, outright PPP fraud. In August 2022,