Dossier
fraud schemes
Coverage of fraud schemes in the Nexus archive.
Civil Divisionorganization1False Claims Acttopic1whistleblower complaintstopic1federally funded, state-administered benefits programstopic1qui tam casestopic1Departmentorganization1Oluwasegun Baiyewuperson1Puerto Ricoplace1Nigerian Transnational Organized Crime Groupsorganization1Federal Juryorganization1Money Launderingtopic1
- Civil Division Moves to Fast-Track Benefits Fraud Enforcement
The Civil Division announced reforms to expedite the review of False Claims Act whistleblower complaints targeting fraud in federally funded, state-administered benefits programs. These changes aim to prioritize valid cases, optimize enforcement resources, and combat sophisticated fraud schemes.
- Fifth Defendant Convicted of Laundering Funds from Fraud Schemes to Nigerian Transnational Organized Crime Groups
A federal jury in Puerto Rico convicted Oluwasegun Baiyewu as the fifth defendant for conspiracy to launder funds derived from multiple fraud schemes connected to Nigerian transnational organized crime groups. The conviction relates to a wide-ranging criminal operation involving money laundering activities.