DOJ Officials Announce Multimillion-Dollar Fraud Convictioi
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“DOJ OFFICIALS ANNOUNCE MULTIMILLION-DOLLAR FRAUD CONVICTIOI TOM DINAPOLI ”
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Topic poll · all networksDo big fraud convictions actually deter future financial crimes?
The DOJ's largest-ever fraud fine was $4.5B — Goldman Sachs in 2020.
Goldman Sachs paid $4.5 billion to resolve DOJ charges over the 1MDB scandal, in which billions were looted from a Malaysian state fund. It remains the largest penalty ever paid to the DOJ by a financial institution.
Topic poll · all networksWhat % of federal criminal cases does the DOJ typically win?
- Around 50%
- Around 70%
- Over 90%
- Varies too much to say
Guess, then reveal the answer
Over 90%
Medicaid transit fraud costs states an estimated $1B+ annually!
HHS Inspector General lists non-emergency medical transport as one of Medicaid's most fraud-prone services. States like NY rely on subpoenaed bank records and voucher audits to expose shell operators.
