California residents sentenced for $16 million hospice fraud and money laundering scheme
Four California residents have been sentenced to prison for their involvement in a major hospice fraud and money laundering scheme that caused Medicare to...
Meta wins historic antitrust battle — Instagram and WhatsApp safe from breakup
Meta has won a major antitrust case brought by the Federal Trade Commission (FTC), clearing the coāmpany of claims that it held a monopoly...
DOJ exposes massive nursing home fraud — KBWB-Atrium and CEO ordered to pay $154 million for diverting Medicare and Medicaid funds
KBWB Operations LLC, known as KBWB-Atrium Health and Senior Living, and its former chief executive officer, Kevin Breslin, have been sentenced in a major...
DOJ blows open North Korea’s ghost-worker plot — ‘laptop farms’ helped breach 136 American companies from abroad
A complex employment fraud scheme has been exposed after Audricus Phagnasay, Jason Salazar, Alexander Paul Travis, Erick Ntekereze Prince, and Oleksandr Didenko pleaded guilty...
US treasury strikes Kremlin’s money lifeline — Rosneft and Lukoil hit hard as oil prices plunge
The United States Treasury has announced that its new sanctions on Russian oil giants Rosneft and Lukoil are already reducing Russia’s earnings from crude...