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The FBI says a man's Snapchats with young girls got him busted for two crimes: exploiting children, and scamming companies on the Internet.
Justice Department prosecutors recently interviewed former employees about company practices that boost federal payments.
United States Attorney Timothy Courchaine announced criminal charges against seven defendants in connection with alleged ...
Michael Gordon, the lead attorney in the high-profile federal case, is among three prosecutors involved in Jan. 6 cases who were fired last month.
Consistent with past administrations, DOJ’s latest takedown focuses heavily on criminal charges against individual health care professionals but also details civil charges and Centers for Medicare and ...
The federal government is using artificial intelligence to crack down on health care fraud schemes. The AI-powered crackdown ...
A Boca Raton man is among nearly 40 people charged by the United States Department of Justice in a healthcare fraud crackdown. The charges, announced Thursday, also include two defendants from North ...
A longtime allergist in El Centro is facing serious consequences after being swept up in a national healthcare fraud takedown ...
DOJ charges 324 in a record $14.6B health care fraud bust, seizing millions in cash, crypto, and assets in the largest ...
Today’s record-setting Health Care Fraud Takedown sends a crystal-clear message to criminal actors, both foreign and domestic ...
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