Enforcement

Arizona cardiology group agrees to $4.75 million settlement over alleged unnecessary vein procedures

Enforcement Tejaswini Deshmukh -
A Arizona cardiology physician group in the Phoenix metropolitan area has agreed to pay $4.75 million to resolve allegations involving medically unnecessary vein procedures...

EV policy war intensifies as Washington sues California over strict electric vehicle standards

Enforcement Swathi D -
In a major escalation of the national battle over electric vehicle policy, the U.S. Department of Justice on Thursday filed a lawsuit against the...

Federal prosecutors reveal exploitation of Mexican H-2A workers across multiple states

Enforcement Mayur Joshi -
A farm labor contractor accused of exploiting migrant agricultural workers in the United States has pleaded guilty in federal...

Aetna to pay $117 million after U.S. alleges false diagnosis codes in Medicare Advantage claims

Enforcement Swathi D -
Aetna Inc., a national insurer incorporated under the laws of Pennsylvania, has agreed to pay $117,700,000 to resolve allegations...

Explosive devices packed with shrapnel thrown near Gracie Mansion, suspects allegedly pledged loyalty to ISIS

Enforcement Krishna Pathak -
Authorities in the United States have charged two men after an alleged terror plot involving explosive devices near Gracie...

IRGC operative Asif Merchant found guilty in dramatic plot to assassinate U.S. political leaders, including Trump

Enforcement Swathi D -
In a landmark victory for national security, a federal jury has found Asif Merchant (also known as Asif Raza...

Russian citizen charged with laundering over $1.2m connected to $400m in fraudulent medicare claims — DOJ

Enforcement Swathi D -
A Russian national made his initial appearance in Houston, Texas, today on a charge that he laundered over $1.2...

Federal jury convicts Hawaii couple in $200K IRS tax fraud scheme after years of hiding funds in shell accounts

Enforcement Swathi D -
A federal jury in Honolulu convicted a Hawaii couple for their roles in a nationwide tax fraud scheme that...
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