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DOJ exposes largest healthcare fraud in US history

FBI Says It's Uncovered Largest Medical Fraud in US History

Nearly $15 billion was reported in losses in the most expensive health care fraud in United States history, Federal Bureau of Investigation Deputy Director Dan Bongino said Monday.

FOX59 on MSN · 22h

13 Indiana residents charged in ‘largest healthcare fraud investigation in DOJ history’

Indiana residents have been arrested and charged in what the FBI and U.S. Justice Department are calling the “largest healthcare fraud investigation” in DOJ history.

USA Today · 14h

DOJ uncovers $15 billion healthcare fraud in largest crackdown ever

The operation led to criminal charges against 324 defendants and the seizure of more than $245 million in cash, luxury cars and other assets.

North Korea, DOJ and fraudulent information technology scam

Cryptopolitan on MSN · 8h

DOJ cracks down on North Korean IT schemes targeting U.S. companies

The DOJ said over 100 firms have unknowingly hired North Korean workers who have stolen U.S. intellectual property and virtual currency.

The Mercury News · 2h

FBI arrests one man, searches laptops in 16 states in crackdown on North Korean tech-worker scheme

The foreign IT workers obtained sensitive information from US companies’ servers, the department said. One of those companies is an unnamed California-based defense contractor that specializes in

Washington Examiner on MSN · 1h

DOJ arrests North Korean operative for running fraudulent IT team

The Department of Justice arrested one person and charged over a dozen more in connection with a fraudulent information technology scam that funded the Democratic People’s Republic of North Korea. United States Attorneys from Massachusetts and Georgia allege that North Korean actors were given remote access to some 100 U.

FBI, Sinaloa cartel and DOJ

Fox News on MSN · 3d

Sinaloa cartel hacker turned Mexico City cameras against FBI, leading to killings, DOJ says

Justice Department reveals cartel hacker compromised FBI attaché's phone data and used city surveillance to eliminate witnesses, the DOJ said.

Latin Times on MSN · 22h

El Chapo's Cartel Hacked FBI Surveillance to 'Intimidate and, in Some Instances, Kill' U.S. Informants, DOJ Report Reveals

A hacker employed by Mexico's Sinaloa Cartel infiltrated FBI surveillance operations as recently as 2018, according to the DOJ

Ars Technica · 20h

Drug cartel hacked FBI official’s phone to track and kill informants, report says

The Sinaloa drug cartel in Mexico hacked the phone of an FBI official investigating kingpin Joaquín “El Chapo” Guzmán as part of a surveillance campaign “to intimidate and/or kill potential sources or cooperating witnesses,

19h

Multibillion-dollar healthcare fraud scheme included giving people 'unnecessary' skin grafts: DOJ

DOJ unveils charges in historic healthcare fraud operation targeting more than 300 defendants, including 25 doctors, who ...

16mon MSN

Cindy Rodriguez Singh, North Texas woman wanted for the murder of her 6-year-old son, added to FBI's Top Ten Most Wanted

Cindy Rodriguez Singh, who is wanted for the 2022 murder of her 6-year-old son, Noel Rodriguez Alvarez, is now on the FBI's ...

19hon MSN

DOJ announces takedown of record $14.6B in health care fraud

The Justice Department announced criminal charges Monday against more than 300 individuals over their alleged involvement in ...

Mother of North Texas boy missing since 2022 added to FBI's 10 Most Wanted Fugitives list

EVERMAN, Texas — The mother of a missing 6-year-old North Texas boy last seen in November of 2022 was added to the FBI's 10 ...

KERA News1h

Mother of missing Everman boy Noel Rodriguez-Alvarez now on FBI’s Ten Most Wanted list

Six-year-old Noel Rodriguez-Alvarez was last seen alive in October 2022. His mother was indicted for capital murder a year ...

3don MSN

Pam Bondi fires three Jan. 6 prosecutors, sending another chill through DOJ workforce

The dismissals were the first time that prosecutors who worked on Jan. 6 cases and were past their probationary period of ...

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