The United States has filed a complaint under the False Claims Act (FCA) against three of the nation’s largest health insurance companies — Aetna Inc. and affiliates, Elevance Health Inc. (formerly known as Anthem), and Humana Inc. — and three…

May 1 Over the last two days, agencies terminated 401 wasteful contracts with a ceiling value of $2.1B and savings of $613M, including a $276k Treasury contract for a “Kenya program coordinator”, a $228k Treasury contract for “Kenya, Uganda, Namibia…

Issues Alert on Cartel Crude Oil Smuggling Schemes on the U.S. Southwest Border WASHINGTON — The Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned three Mexican nationals and two Mexico-based entities involved in a drug trafficking and…

Refund checks totaling more than $18 million are in the mail to more than 281,724 Publishers Clearing House (PCH) customers eligible for a refund as a result of an FTC action. In their case, the FTC said PCH used language…

Since the inauguration of President Trump, the Department of Justice is playing a critical role in Operation Take back America, a nationwide initiative to repel the invasion of illegal immigration, achieve total elimination of cartels and transnational criminal organizations (TCOs),…

Mesa, AZ - A federal grand jury in Phoenix returned a five-count indictment against Ian William Moses, 35, of Mesa, Arizona for Maliciously Damaging Property and Vehicles in Interstate Commerce by Means of Fire. The charging documents filed in the…

Ex-Judge of Dona Ana County Charged with Evidence Tampering and Milwaukee County Circuit Court Judge Charged with Unlawful Obstruction and Concealment The Justice Department has announced federal criminal charges in two separate cases involving the alleged obstruction of federal law…

Recent reports in the media that the Social Security Administration (SSA) is permanently closing local field offices are false. Since January 1, 2025, the agency has not permanently closed or announced the permanent closure of any local field office. From…

A Florida executive pleaded guilty today for his role in a scheme to submit fraudulent applications to enroll consumers in Affordable Care Act insurance plans (ACA plans) that were fully subsidized by the government. The purpose of the scheme was…

A Kansas City resident, attending college in Boston, was arrested and made his initial court appearance today in U.S. District Court in Massachusetts, to face federal charges related to an arson at a Tesla business in Kansas City, Missouri. According…

Attorney General Pam Bondi has insisted the family of alleged MS-13 member Kilmar Abrego Garcia is now “safer” since he's been deported by the Trump administration to El Salvador’s notorious megaprison. The 29-year-old father has been accused of physically abusing…

The Antitrust Division of the Department of Justice has prevailed in its second monopolization case against Google. In United States et al. v. Google, the U.S. District Court for the Eastern District of Virginia held that Google violated antitrust law…