Wednesday, October 24, 2012 at 12:52PM 
Bank of America sued for alleged mortgage fraudCNN
The Justice Department is seeking $1 billion from Bank of America, alleging the bank committed fraud by selling defective mortgages from a program it says was known within the bank as "the Hustle."
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Tuesday, May 1, 2012 at 11:22AM 
Largest single distribution of forfeited assets to victims in the Department of Justice’s historyBusinessWeek
More than $728 million forfeited in connection with the criminal prosecutions of Adelphia Communications Corp. founder John Rigas, and his son Timothy, is being paid to victims, prosecutors said.
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Thursday, February 23, 2012 at 7:44AM 
Whistleblowers key in health care fraud fightUSA TODAY
About 36 percent of the almost $16 billion recovered by the Justice Department in health care whistleblower fraud cases has come since 2009, records show, which reflects an increased focus on fighting fraud.
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Friday, October 7, 2011 at 1:36PM 
Oracle agrees to $199.5-million settlement with U.S.Los Angeles Times
Oracle Corp has agreed to pay $199.5 million plus interest to settle allegations that the software giant failed to give promised discounts to the federal government, the U.S. Justice Department said Thursday.
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Wednesday, August 10, 2011 at 9:49AM 
For-profit college group sued as U.S. lays out wide fraudNew York Times
The Department of Justice and four states on Monday filed a multibillion-dollar fraud suit against the Education Management Corporation, the nation’s second-largest company, charging that it was not eligible for the $11 billion in state and federal financial aid it had received from July 2003 through June 2011.
Read the full article here.
