Memphis, TN – The Department of Justice today announced criminal charges against 21 defendants in nine federal districts across the United States for their alleged participation in various health care …
Topic:
‘Coordinated’
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Maryland Doctor Facing Federal Indictment for COVID-19 Healthcare Fraud Scheme is Part of a Nationwide Coordinated Law Enforcement Action to Combat Health Care Related COVID-19 Fraud Announced by the Justice Department Today
by DOJ PressBaltimore, Maryland – A federal grand jury in Maryland has indicted Ron Elfenbein, M.D., age 47, of Arnold, Maryland, for three counts of healthcare fraud for submitting false and fraudulent …
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By Yuka Obayashi Tokyo – U.S.-allied countries on Friday agreed to their second coordinated oil release in a month to calm markets roiled by Russia’s invasion of Ukraine, Japan’s industry …
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‘Unprecedented’: Conservative Lawyers Condemn Coordinated Effort To Discredit Clarence Thomas Laurel Duggan on March 31, 2022 Conservative attorneys slammed Democratic lawmakers’ attempts to pressure Justice Clarence Thomas into recusing himself …
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NEW YORK, NY – New York City Police are investigating after a 25-year-old woman was robbed in a coordinated attack by two unidentified males, at least one brandishing a knife. …
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BOSTON, MA – On Friday February 4, 2022, members of the Boston Police Auto Theft Unit seized approximately 50 dirt bikes and other all-terrain vehicles from a self-storage facility in …
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Florida Democrats are saying criticism of Vice President Kamala Harris on Spanish-language radio shows is part of a coordinated campaign, Politico reported. Political veterans in the Sunshine State are alarmed …
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Coordinated Law Enforcement Operations Lead to Takedown of Portland-Area Transnational Drug Trafficking Cells
by DOJ PressPORTLAND, Ore.—In August and October 2021, coordinated law enforcement operations targeting two Portland-area transnational drug trafficking cells led to the arrests of the cells’ leaders and more than a dozen …
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Credit Suisse Resolves Fraudulent Mozambique Loan Case in $547 Million Coordinated Global Resolution
by DOJ PressBROOKLYN, NY – Credit Suisse Group AG, a global financial institution headquartered in Switzerland, and Credit Suisse Securities (Europe) Limited (CSSEL), its subsidiary in the United Kingdom (collectively, Credit Suisse), …
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Facebook accused journalists of coordinating with a public relations team to promote leaked documents the company says mischaracterize its business practices on Monday. “Right now 30+ journalists are finishing up …
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