Los Angeles casino agrees to pay $500,000 settlement and submit to increased review of anti-money laundering compliance program November 9, 2021
Leader Of MS-13 In Honduras And Drug Supplier For MS-13 Charged In Manhattan Federal Court With Racketeering, Narcotics Trafficking, And Firearms Offenses November 4, 2021
Coordinated Law Enforcement Operations Lead to Takedown of Portland-Area Transnational Drug Trafficking Cells November 3, 2021
Gree Appliance Companies charged with failure to report dangerous dehumidifiers and agree to $91 million resolution November 1, 2021
National Health Care Fraud Enforcement Action Results in Charges Involving over $1.4 Billion in Alleged Losses September 18, 2021
National Health Care Fraud Enforcement Action Results in Charges Involving over $1.4 Billion in Alleged Losses September 18, 2021
International Money Launderer Sentenced to More Than 11 Years in Prison for Laundering Millions of Dollars in Cyber Crime Schemes September 8, 2021
Sutter Health and Affiliates to Pay $90 Million to Settle False Claims Act Allegations of Mischarging the Medicare Advantage Program August 31, 2021
William T. Mantanona Sentenced to 6 months Imprisonment For False Statement to a Federal Agent August 29, 2021
Multiple Defendants in ‘Grandparent Scam’ Network Indicted for Racketeering Conspiracy August 26, 2021
Prime Healthcare Services and Two Doctors Agree to Pay $37.5 Million to Settle Allegations of Kickbacks, Billing for a Suspended Doctor, and False Claims for Implantable Medical Hardware July 20, 2021
Sixty Defendants Charged in Nationwide Takedown of Sinaloa Cartel Methamphetamine Network June 30, 2021
17 Indicted in Large-Scale Methamphetamine, Heroin, and Cocaine Trafficking Conspiracies June 14, 2021
DOJ Announces Coordinated Law Enforcement Action to Combat Health Care Fraud Related to COVID-19 May 27, 2021
DOJ Announces Coordinated Law Enforcement Action to Combat Health Care Fraud Related to COVID-19 May 27, 2021May 26, 2021
