LATEST ARTICLES

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

Justice department announces results from operation not forgotten 2026 — DOJ

Swathi D -
soft2bet-player-protection-standards-and-tools

Soft2Bet’s Player Protection Model in Licensed iGaming

Kevin Shah -
Ohio man pleads guilty to laundering health care fraud proceeds for transnational criminal organization — DOJ

Guatemalan national extradited to the united states sentenced for involvement in...

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

Illinois laboratory owner charged in $66m COVID-19 testing fraud scheme —...

Swathi D -
Arizona clinic owner Rita Ntusa Anagho sentenced to 14 years in Medicaid fraud case

Civil rights division and equal employment opportunity commission secure $5,000,000 joint...

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

CVS agrees to pay $315m for illegally filling unlawful opioid prescriptions...

Swathi D -
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...

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

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

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

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

Swathi D -
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...

Swathi D -
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...

Swathi D -
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...

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

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

Swathi D -
DOJ and Education Department cite FERPA and PPRA in LAUSD action

DOJ and Education Department cite FERPA and PPRA in LAUSD action

Swathi D -
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

Swathi D -
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...

Swathi D -
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 -
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