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"Today, in conjunction with the DOJ and our federal partners, we are announcing the results from the largest healthcare fraud ...
The Justice Department has announced criminal charges in connection with a scheme by North Korea to fund its weapons program ...
In a press release from the DOJ, it was revealed that 324 defendants have been charged in a takedown that included $14.6 ...
The Department of Justice announced the "largest coordinated healthcare fraud effort" in the agency's history on Monday.
Indiana residents have been arrested and charged in what the FBI and U.S. Justice Department are calling the “largest ...
US prosecutors indicated a total of 13 people involved in the fraudulent scheme to steal and launder money for North Korea’s ...
A notorious drug cartel enlisted a hacker who was able to infiltrate phone data and Mexico City's surveillance cameras to help track and kill FBI informants, the U.S. Justice Department has revealed.
At least one U.S. government contractor was hoovered up by the illicit worker operations, a senior FBI official said. The ...
The $14.6 billion crackdown spanned all 50 states and included charges from opioid trafficking and telemedicine fraud to transnational identity theft schemes.
In 2018, a hacker hired by the Mexican Sinaloa drug cartel run by the infamous kingpin Joaquín “El Chapo” Guzmán spied on the ...
A federal report says in 2018 the Sinaloa Cartel hired a hacker to track an FBI agent to find informants and witnesses against the cartel boss.
U.S. Attorney Russ Ferguson of the Charlotte-based Western District of North Carolina, flanked by state Attorney General Jeff ...
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