U.S. Captures Venezuelan President Nicolas Maduro and wife
FBI Disrupts Alleged New Year’s Eve Attack, Man Charged with Attempting to Provide Material Support to ISIS
‘Tim Walz and the Fraudsters Aren’t Escaping’: Influencer Exposes Potential $110 Million Minnesota Child-Care Scam
Justice Department Announces Seizure of Stolen-Password Database Used in Bank Account Takeover Fraud
Just In Time For Christmas, Nation Gifts Service Members $1,776 'Warrior Dividend'
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WASHINGTON – The United States Attorney’s Office for the District of Columbia today obtained an order unsealing its seizure warrant for the M/T Skipper (IMO #9304667), according to U.S. Attorney Jeanine Ferris Pirro and FBI Director Kash Patel. The seizure…
In the first prosecution of its kind, the owners of several Arizona wound graft companies were sentenced to significant terms of incarceration for causing over $1.2 billion of false and fraudulent claims to be submitted to Medicare and other health…
WASHINGTON — A recent investigation by the Government Accountability Office (GAO) has exposed extraordinary levels of fraud and abuse inside the Affordable Care Act (ACA) marketplace — including fake identities receiving subsidies, widespread misuse of Social Security numbers (SSN), billions…
Two Cordele, Georgia, men were sentenced today for their participation in a scheme to defraud the Georgia Department of Labor (GaDOL) out of millions of dollars in benefits meant to assist unemployed individuals during the COVID-19 pandemic. Malcolm Jeffrey, 34,…