LATEST ARTICLES

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

DOJ’s fraud division, department of agriculture, and USDA OIG uncover nearly...

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Operation Not Forgotten 2026 results in 118 arrests and 41 federal charges

Operation Not Forgotten 2026 results in 118 arrests and 41 federal...

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soft2bet-player-protection-standards-and-tools

Soft2Bet’s Player Protection Model in Licensed iGaming

Kevin Shah -
Rigoberto Miranda-Orozco Sentenced to 30 Years for 2022 San Antonio Human Smuggling Tragedy

Rigoberto Miranda-Orozco Sentenced to 30 Years for 2022 San Antonio Human...

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Rajesh Patel charged in $66.2 million COVID-19 testing fraud scheme

Rajesh Patel charged in $66.2 million COVID-19 testing fraud scheme

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Instacart Agrees to $5 Million Settlement Over Alleged Discrimination Against U.S. Workers

Instacart Agrees to $5 Million Settlement Over Alleged Discrimination Against U.S....

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AI adoption, digital transformation and the future of leadership with Ivana Nikolik

Ivana Nikolik on Enterprise AI Adoption, Responsible AI and the Future...

Ruta Deshpande -
CVS agrees to $315 million settlement over opioid prescriptions and false claims

CVS agrees to $315 million settlement over opioid prescriptions and false...

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Oklahoma Medical Supply Company Owner Mark Loftis Sentenced to 14 Years for $30 Million Health Care Fraud Scheme

Oklahoma Medical Supply Company Owner Mark Loftis Sentenced to 14 Years...

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Prasan Nepal pleads guilty in 764 child exploitation network case

Prasan Nepal pleads guilty in 764 child exploitation network case

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DOJ and FBI Seize China-Linked Hacking Tools Microscan and FishHub Targeting Critical Infrastructure

DOJ and FBI Seize China-Linked Hacking Tools Microscan and FishHub Targeting...

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Sharmaine Meadows convicted in $3.6 million Medicaid housing services fraud

Sharmaine Meadows convicted in $3.6 million Medicaid housing services fraud

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5 Best E-Invoicing Software Platforms for 2026

5 Best E-Invoicing Software Platforms for 2026

Tejaswini Deshmukh -
Joseph Rodriguez convicted in $15 million Medicare fraud scheme

Joseph Rodriguez convicted in $15 million Medicare fraud scheme

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Western Union fraud victims can apply for compensation in final DOJ phase

Western Union fraud victims can apply for compensation in final DOJ...

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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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