A federal grand jury in Salt Lake City returned an indictment charging a Utah man with multiple federal crimes including possession of an unregistered destructive device, threat to kill and injure ...
The Justice Department today announced charges against 15 defendants, including six medical professionals, for health care fraud schemes that collectively resulted in $2 billion in fraudulent claims ...
Today, an eight-count indictment charged seven defendants for their respective roles in a racketeering conspiracy involving marijuana distribution, money laundering, honest services fraud through ...
The Justice Department today announced charges against 15 defendants, including six medical professionals, for health care fraud schemes that collectively resulted in over $1.8 billion in fraudulent ...
The Department of Justice Civil Division has partnered with the Department of Health and Human Services (HHS) to launch a Healthcare False Claims Act Self-Disclosure Pilot Program (FCA SDPP), which is ...
Today, the Justice Department opened an investigation into Middletown and Waterbury, Connecticut, to determine whether they unnecessarily delay the issuance of firearm permits to their residents. The ...
Criminal Tip Rewards Pilot Program (“Fraud Rewards Program”) accelerates fraud detection by providing a defined financial ...
By incentivizing actionable tips with earlier rewards, the Whistleblower Rewards Program will uncover criminal conduct, ...
Orozco, 39, was sentenced today to 30 years in prison for his involvement in a 2022 mass casualty alien smuggling event in San Antonio, Texas, that resulted in 53 deaths and 11 injured.
Attorney General Todd Blanche, FBI Director Kash Patel, and First Assistant U.S. Attorney Theophani K. Stamos for the Eastern ...
Today, the Justice Department and the National Fraud Enforcement Division announced the creation of the Fraud Whistleblower Incentive Program (WHIP), the first ever whistleblower rewards program that ...
The Department of Justice and FBI announced today results of the personnel surge in support of Operation Not Forgotten 2026, which focuses on unresolved cases in Indian country with a priority on ...
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