LATEST ARTICLES

The fraud division announces charges against 19 defendants for medicaid home health aid schemes expands — DOJ

Medical supply company owner sentenced to 14 years in prison for...

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Chinese national pleads guilty to trying to obtain u.s. military equipment — DOJ

Leader of global violent extremist network ‘764’ pleads guilty to conspiracy...

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11 defendants charged in dismantling of decade-long nationwide marriage fraud scheme — DOJ

Justice department and FBI seize vulnerability scanning and spear phishing tools...

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11 defendants charged in dismantling of decade-long nationwide marriage fraud scheme — DOJ

Minnesota woman convicted in $3.6m scheme to defraud medicaid housing services...

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5 Best E-Invoicing Software Platforms for 2026

5 Best E-Invoicing Software Platforms for 2026

Tejaswini Deshmukh -
Arizona clinic owner Rita Ntusa Anagho sentenced to 14 years in Medicaid fraud case

Florida laboratory vice president and marketer convicted of medicare fraud for...

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The fraud division announces charges against 19 defendants for medicaid home health aid schemes expands — DOJ

Department of justice announces phase three of compensation process for western...

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AIDS Healthcare Foundation Agrees to $1.44 Million False Claims Act Settlement

AIDS Healthcare Foundation Agrees to $1.44 Million False Claims Act Settlement

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DOJ and Education Department cite FERPA and PPRA in LAUSD action

DOJ and Education Department cite FERPA and PPRA in LAUSD action

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8 Identity Verification Platforms Built for High-Volume Onboarding

8 Identity Verification Platforms Built for High-Volume Onboarding

Tejaswini Deshmukh -
Hamas funding network disrupted as DOJ unseals indictment and announces arrests

Hamas funding network disrupted as DOJ unseals indictment and announces arrests

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Independence Blue Cross to Pay $22.5 Million to Resolve False Claims Act Allegations

Independence Blue Cross (IBX) to Pay $22.5 Million to Resolve False...

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Digital Product Passport (DPP): What it is and how the EU system works

Digital Product Passport (DPP): What it is and how the EU...

Tejaswini Deshmukh -
Kevin Curry convicted in $26 million TRICARE fraud and kickback scheme

Kevin Curry convicted in $26 million TRICARE fraud and kickback scheme

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Malachi Morgan Thomas sentenced to 40 years for exploiting more than 40 minor girls on Snapchat

Malachi Morgan Thomas sentenced to 40 years for exploiting more than...

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Davud Ansariy extradited to US after years as fugitive over terror support charges

Davud Ansariy extradited to US after years as fugitive over terror...

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Ardit Kutleshi pleads guilty to operating Rydox cybercrime marketplace

Ardit Kutleshi pleads guilty to operating Rydox cybercrime marketplace

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EU and Philippines Move Closer to Landmark Free Trade Agreement

EU and Philippines Move Closer to Landmark Free Trade Agreement

Tejaswini Deshmukh -
Anthony Mayers convicted of sex trafficking and forced labor after using violence against victims

Anthony Mayers convicted of sex trafficking and forced labor after using...

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Tomás Niembro Concha sentenced to 112 months for bank fraud and Venezuela sanctions evasion

Tomás Niembro Concha sentenced to 112 months for bank fraud and...

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