Twenty-Six Trinitarios Gang Members Charged with RICO Conspiracy Related to Five Murders in Massachusetts
Justice Department Announces Results of Operation Spring Cleaning
Union Leaders Convicted of Racketeering, Fraud, and Embezzlement of Union Dues
CEO of Iran Tech Company Arrested on Federal Charge of Supplying U.S. Equipment to Iran’s Nuclear and Military Establishment
Joint Law Enforcement Effort Disrupts Two Multi-State Drug Trafficking Operations; Nineteen Defendants Charged in Homeland Security Task Force Initiative
Top Stories
Greenland LA Metropolis Hotel Development LLC, Greenland US Management LLC, and Greenland LA Metropolis Development III (together, the Greenland USA Entities), have agreed to pay $7,312,283.36 to resolve allegations that they violated the False Claims Act by submitting false claims…
Twenty one states and the District of Columbia join amended complaint seeking civil penalties The Federal Trade Commission—joined by 21 states and the District of Columbia—today filed an amended complaint alleging that Uber charged consumers for its subscription without their…
WASHINGTON —The U.S. Department of Veterans Affairs released a request for proposals (RFP) for new community care contracts that will improve health care choice and quality for Veterans over the next decade. VA’s community care program enables Veterans to access…
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…