$25 Million Settlement Highlights DOJ Fraud Division's Focus on Employment Fraud

The Department of Justice recently secured a $25 million False Claims Act settlement against a global consulting firm, underscoring the DOJ Fraud Division's intensified scrutiny of employment practices. This development follows the DOJ's announcement of the National Fraud Enforcement Division's priorities, which aims to consolidate efforts against various types of fraud including civil, criminal, and tax fraud.

Originally published by gnews