- July 27, 2025
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Justice Department Announces Nationwide Health Care Fraud Enforcement Action
The Justice Department today announced the 2024 National Health Care Fraud Enforcement Action, which resulted in criminal charges against 193 defendants, including 76 doctors, nurse
DOJ charges nearly 200 people in $2.7B health care fraud crackdown
U.S. Attorney General Merrick Garland announced Thursday, that nearly 200 people have been charged in a sweeping nationwide crackdown on health care fraud schemes with
WATCH: Garland details nationwide enforcement against $2.7 billion in health care fraud
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Inside the Shadowy World of International Bribery (full documentary) | FRONTLINE
The 2009 FRONTLINE documentary “Black Money” examined bribery allegations against international companies and explored how prosecutors around the world cracked down on the practice. (Aired
Nick Adderley: Chief constable of Northamptonshire Police found guilty of gross misconduct
The chief constable of Northamptonshire Police Nick Adderley, who was suspended for lying about his military record has been found guilty of gross misconduct. He
Chinese brokers launder hundreds of millions for global crime groups | FT Film
Chinese money launderers are facilitating the fentanyl epidemic and helping international drug traffickers, like Mexican cartels and the Italian mafia, launder the proceeds of crime.
What If You’re a Victim of Police Misconduct? Know Your Options
Hey folks, here is another crucial “What if?” question. What if you’re the victim of police misconduct? I’m sorry to hear that, but it does
The College Student Who Stole $7.5M via SIM Swapping | Cowboy Kings of Crypto
Joel Ortiz was arrested at LAX, dressed head to toe in ostentations and gaudy Gucci, as he was about to fly to Europe with $250,000
NEET 2024 | India’s Biggest Exam Fraud? | Dhruv Rathee
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