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...
Washington targets “shadow influence” — lawmakers push DOJ to investigate Russian-linked Orthodox churches
A group of lawmakers in the United States has asked the U.S. Attorney General to look into whether some Orthodox churches in America may...
FIFA slams door shut on Malaysia — appeals crushed in “heritage players” controversy
The FIFA appeal committee has officially upheld all sanctions linked to the heritage players scandal involving Malaysia’s national football association. The ruling was released...