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Operation Gold Rush, a top-secret crackdown, dismantled a $10.6 billion health care fraud scheme, the largest in US history.
The DOJ said over 100 firms have unknowingly hired North Korean workers who have stolen U.S. intellectual property and ...
The Northern District of Texas charged four individuals with health care fraud charges as part of biggest national takedown ...
Four North Korean nationals have been charged with wire fraud and money laundering for posing as IT workers at blockchain ...
The US Justice Department has cracked down on an alleged North Korean scheme to use remote tech workers to fund its weapons ...
Judge Andrew Oldham, a Trump appointee, asked if there was any case law that shows you can “second-guess the president of the United States” when the commander in chief says ...
Attorney General Pam Bondi previously singled out the case as an example where federal prosectors could seek capital charges.
Two indictments, one arrest, and other actions across 16 states puts a dent in the illicit remote work schemes targeting US ...
The Justice Department has announced criminal charges in connection with a scheme by North Korea to fund its weapons program ...
Several Michigan health care providers are facing charges after selling controlled substance prescriptions, according to the United State Attorney’s Office of the Eastern District of Michigan.
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