Home Compliance Multiple Defendants Charged in Fraud and Money Laundering Scheme Involving Over $200... ComplianceNews Multiple Defendants Charged in Fraud and Money Laundering Scheme Involving Over $200 Million in Small Business Contracts April 11, 2018 8 Share FacebookLinkedinTwitter You must be a Paid or Free Trial Member to Access this Content. Paid members, please login to view your news subscription(s). RELATED ARTICLESMORE FROM AUTHOR Cyber No End “Insight” for DOJ’s Civil Cyber-Fraud Initiative Compliance False Claims Act Settlement Illustrates Value of Disclosure and Cooperation Compliance DOJ Implementation and Enforcement Plans for the Sensitive Data Executive Order—What It Means for Organizations