Justice Department - Page 98

July 3

How the Justice Department carried out a $14.6B healthcare fraud takedown

Healthcare fraud takedowns have been a practice at the Department of Justice for more than a decade, but officials touted this one as the largest on record.

July 2

California man allegedly crafted assassination list targeting federal officials in White supremacist plot

Noah Lamb faces federal charges for creating an assassination hit list targeting officials based on race and identity as part of the "Terrorgram Collective."

July 2

Former FBI Director Comey's daughter suffers high-profile loss as prosecutor in Diddy trial

Assistant U.S. Attorney Maurene Comey, prosecutor in Epstein and Maxwell cases, achieved partial success in Diddy's trial with convictions on two Mann Act violations.

July 1

Dem governor drops F-bomb when trolled for alleged cocaine use

Maine Gov. Janet Mills confronted about alleged cocaine use while DOJ memo surfaces contradicting her long-standing claim that the 1990s investigation was politically motivated.

July 1

Two Chinese nationals arrested for spying on US Navy personnel and bases

FBI arrests two Chinese nationals charged with gathering intelligence on U.S. Navy members, facilitating cash payments, and recruiting assets for China's intelligence service

July 1

DOJ directs US attorneys to seek to revoke citizenship of naturalized Americans over crime

Justice Department memo outlines priority categories for citizenship revocation, focusing on security threats, violent criminals, and financial fraudsters.

June 30

North Korean IT workers infiltrated Fortune 500 companies in massive fraud scheme

Federal authorities uncover North Korean schemes using remote IT workers with false identities to defraud U.S. companies, resulting in indictments after generating $5 million.

June 30

DOJ unveils multibillion-dollar healthcare fraud scheme

The Department of Justice unveiled charges against 300 defendants, alleging they misled patients into paying for, and sometimes receiving, medical care they did not need in a $14.6 billion healthcare fraud scheme.

June 30

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 sought to cheat Medicare and other programs out of $14.6 billion.

June 30

Judge to keep Abrego Garcia behind bars after top Trump admin officials say he won't go free

Trump officials confirm Abrego Garcia will face U.S. justice for human smuggling before deportation, with DOJ stating the MS-13 member 'will not walk free in our country again'