Aetna to pay $117 million after U.S. alleges false diagnosis codes in Medicare Advantage claims
Aetna Inc., a national insurer incorporated under the laws of Pennsylvania, has agreed to pay $117,700,000 to resolve allegations that it violated the False...
IRGC operative Asif Merchant found guilty in dramatic plot to assassinate U.S. political leaders, including Trump
In a landmark victory for national security, a federal jury has found Asif Merchant (also known as Asif Raza Merchant) guilty of orchestrating a...
US targets $15 million in funds linked to secret Iranian oil empire run by Shamkhani network
The Department of Justice filed two civil forfeiture complaints today in the United States District Court for the District of Columbia against more than...
Russian citizen charged with laundering over $1.2m connected to $400m in fraudulent medicare claims — DOJ
A Russian national made his initial appearance in Houston, Texas, today on a charge that he laundered over $1.2 million derived from a health...
Federal jury convicts Hawaii couple in $200K IRS tax fraud scheme after years of hiding funds in shell accounts
A federal jury in Honolulu convicted a Hawaii couple for their roles in a nationwide tax fraud scheme that involved deceiving the IRS into...