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DOJ exposes largest healthcare fraud in US history

Newsweek on MSN · 18h

FBI Says It's Uncovered Largest Medical Fraud in US History

Nearly fifteen billion dollars were reported in losses in the most expensive healthcare fraud in United States history, Dan Bongino, Deputy Director, Federal Bureau of Investigation ( FBI ), said in a post on X Monday.

FOX59 on MSN · 21h

13 Indiana residents charged in ‘largest healthcare fraud investigation in DOJ history’

Indiana residents have been arrested and charged in what the FBI and U.S. Justice Department are calling the “largest healthcare fraud investigation” in DOJ history.

USA Today · 13h

DOJ uncovers $15 billion healthcare fraud in largest crackdown ever

The operation led to criminal charges against 324 defendants and the seizure of more than $245 million in cash, luxury cars and other assets.

North Korea, DOJ and fraudulent information technology scam

Cryptopolitan on MSN · 7h

DOJ cracks down on North Korean IT schemes targeting U.S. companies

The DOJ said over 100 firms have unknowingly hired North Korean workers who have stolen U.S. intellectual property and virtual currency.

Washington Examiner on MSN · 38m

DOJ arrests North Korean operative for running fraudulent IT team

The Department of Justice arrested one person and charged over a dozen more in connection with a fraudulent information technology scam that funded the Democratic People’s Republic of North Korea. United States Attorneys from Massachusetts and Georgia allege that North Korean actors were given remote access to some 100 U.

CNN on MSN · 19h

FBI arrests one man, searches laptops in 16 states in crackdown on North Korean tech-worker scheme

US law enforcement has arrested a New Jersey man and searched stashes of laptops in 16 states in a sweeping crackdown on North Korean efforts to use remote tech workers to covertly fund their weapons programs,

FBI, Sinaloa cartel and DOJ

Fox News on MSN · 3d

Sinaloa cartel hacker turned Mexico City cameras against FBI, leading to killings, DOJ says

Justice Department reveals cartel hacker compromised FBI attaché's phone data and used city surveillance to eliminate witnesses, the DOJ said.

Latin Times on MSN · 21h

El Chapo's Cartel Hacked FBI Surveillance to 'Intimidate and, in Some Instances, Kill' U.S. Informants, DOJ Report Reveals

A hacker employed by Mexico's Sinaloa Cartel infiltrated FBI surveillance operations as recently as 2018, according to the DOJ

Ars Technica · 19h

Drug cartel hacked FBI official’s phone to track and kill informants, report says

The Sinaloa drug cartel in Mexico hacked the phone of an FBI official investigating kingpin Joaquín “El Chapo” Guzmán as part of a surveillance campaign “to intimidate and/or kill potential sources or cooperating witnesses,

19h

Multibillion-dollar healthcare fraud scheme included giving people 'unnecessary' skin grafts: DOJ

DOJ unveils charges in historic healthcare fraud operation targeting more than 300 defendants, including 25 doctors, who ...

FOX 9 Minneapolis-St. Paul53m

Jeffrey Epstein files: Bondi claims FBI reviewing 'tens of thousands' of videos in case

The attorney general’s claims come after reports that the Department of Justice may release more files connected to Jeffrey ...

2hon MSN

'Largest DOJ health care fraud takedown in history' includes 4 North Texans, feds say

The health care fraud takedown included 96 doctors, nurse practitioners, pharmacists, and other licensed medical ...

1don MSN

New report: Hacker for El Chapo helped boss hunt and kill FBI informants

A federal report says in 2018 the Sinaloa Cartel hired a hacker to track an FBI agent to find informants and witnesses ...

3don MSN

Pam Bondi fires three Jan. 6 prosecutors, sending another chill through DOJ workforce

The dismissals were the first time that prosecutors who worked on Jan. 6 cases and were past their probationary period of ...

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