PHILADELPHIA, Pa. – United States Attorney David Metcalf announced criminal charges Thursday against a Bucks County woman, as part of a nationwide law enforcement action. 59-year-old Hemal Patel of Bensalem has been charged by information with wire fraud, aggravated identity theft, and conspiracy to violate the anti-kickback statute, in connection with a home care fraud … Read more
The Program Incentivizes Individuals to Report Postal-Related Antitrust Crimes that Undermine the Competitive Process or Market Competition Across Industries The Justice Department’s Antitrust Division today announces its partnership with the United States Postal Service to create the Whistleblower Rewards Program. For the first time, the Antitrust Division will offer rewards for individuals who report antitrust … Read more