Anesthesia providers and outpatient surgery centers pay more than $28 million to resolve kickback and False Claims Act allegations
Acting U.S. Attorney Chase Announces the Indictment of Five People in a Methamphetamine Drug Trafficking Conspiracy Directed at the Spirit Lake and Turtle Mountain Reservations
Los Angeles casino agrees to pay $500,000 settlement and submit to increased review of anti-money laundering compliance program
10 individuals face criminal charges for human smuggling incident resulting in multiple deaths, following HSI investigation
CBP’s Baltimore Field Office Reminds International Travelers that New COVID Vaccination Requirements Start Today at Local Airports
Former California Resident Pleads Guilty to Defrauding the State of California of over $10 Million in Tax Revenue
