DOJ Charges Hundreds in Historic $14.6 Billion Fraud…
The Department of Justice announced charges against over 320 people on Monday in schemes involving…
Tag: Fraud
Justice Department announces largest-ever health care…
Russian-led scammers bought out legitimate U.S. medical companies, stole the identities of more than…
Investigation Uncovers Massive Medicare Fraud
DME stands for Durable Medical Equipment. It's a class of medical gear which attracts a…
DOJ Charges 324 Over $14.6 Billion Healthcare Fraud…
The Trump Department of Justice has announced charges against 324 people for billions of…
Ex-FBI Dir. Wray Referred for Criminal Prosecution…
Former FBI Director Christopher Wray was referred on Thursday for criminal prosecution by the…
Trump Calls for 2020 Election Fraud Special Prosecutor…
Donald Trump called for a special prosecutor to investigate 2020 election fraud just after…
Deezer music streaming service adds tags for artificial…
LONDON — Music streaming service Deezer said Friday that it will start flagging albums with…
FBI report alleges China mass produced fake U.S.…
Don’t miss the full story from our staff writers, whose reportage is the basis of this article. FBI…
WMATA train operators arrested, accused of healthcare…
Federal prosecutors have charged two Washington Metropolitan Area Transit Authority train operators…
Sweden facing call to halt international adoptions…
STOCKHOLM — A Swedish commission recommended Monday that international adoptions be stopped after an…
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