Investigations

Employment Discrimination Under Fire: Accenture Federal Services and Deloitte to Pay Millions to Settle Race and Sex Bias Claims; Judge Approves Settlement for National Guard Medic Alleging Demotion and Firing Over Military Service green and white typewriter on brown wooden table, news, crime, art, business, science, world, politics, environment, climate, fraud, employment, discrimination

Employment Discrimination Under Fire: Accenture Federal Services and Deloitte to Pay Millions to Settle Race and Sex Bias Claims; Judge Approves Settlement for National Guard Medic Alleging Demotion and Firing Over Military Service

admin October 7, 2026 0
Accenture Federal Services to Pay $25M to Settle Claims It Used Race and Sex in Hiring, Promotions...
Read More Read more about Employment Discrimination Under Fire: Accenture Federal Services and Deloitte to Pay Millions to Settle Race and Sex Bias Claims; Judge Approves Settlement for National Guard Medic Alleging Demotion and Firing Over Military Service
Medicaid Fraud Exposed: Brooklyn Day Care Owner Pleads Guilty in $65M Scheme as Two Minnesotans Admit to Separate Housing Scam Topping $500,000 A doctor holds a pill bottle while consulting with an elderly patient. A stethoscope and prescriptions are visible. medicaid, medicare, health, fraud, medicaid

Medicaid Fraud Exposed: Brooklyn Day Care Owner Pleads Guilty in $65M Scheme as Two Minnesotans Admit to Separate Housing Scam Topping $500,000

admin October 7, 2026 0
Brooklyn Adult Day Care Owner Pleads Guilty to $65M Medicaid Fraud; 10th Defendant in Scheme A Brooklyn...
Read More Read more about Medicaid Fraud Exposed: Brooklyn Day Care Owner Pleads Guilty in $65M Scheme as Two Minnesotans Admit to Separate Housing Scam Topping $500,000
Texas Urgent Care Chain, Owner to Pay $20M to Settle Alleged COVID-19 Uninsured Program Billing Scheme blue and white plastic bottle, COVID-19

Texas Urgent Care Chain, Owner to Pay $20M to Settle Alleged COVID-19 Uninsured Program Billing Scheme

admin October 7, 2026 0
Prosecutors say Heal 360 billed for high-level office visits that were never performed and generated template medical...
Read More Read more about Texas Urgent Care Chain, Owner to Pay $20M to Settle Alleged COVID-19 Uninsured Program Billing Scheme
AIDS Healthcare Foundation to Pay $1.44M to Settle Medicare Advantage Diagnosis Fraud Allegations medical, appointment, doctor, healthcare, clinic, health, hospital, medicine, diagnosis, medic, medicare, prescription, medical, doctor, doctor, doctor, doctor, doctor, healthcare, hospital, hospital

AIDS Healthcare Foundation to Pay $1.44M to Settle Medicare Advantage Diagnosis Fraud Allegations

admin October 7, 2026 0
Whistleblower who exposed “Delete Research” spreadsheet practice to receive $259,200
Read More Read more about AIDS Healthcare Foundation to Pay $1.44M to Settle Medicare Advantage Diagnosis Fraud Allegations
TD Bank Insider Sold Access to U.S. Financial System, Pleads Guilty in $4.8M Colombia Laundering Case TD Bank, fraud

TD Bank Insider Sold Access to U.S. Financial System, Pleads Guilty in $4.8M Colombia Laundering Case

admin October 7, 2026 0
A former TD Bank employee has admitted to accepting bribes and using his position at the bank...
Read More Read more about TD Bank Insider Sold Access to U.S. Financial System, Pleads Guilty in $4.8M Colombia Laundering Case
Couple Convicted in Nationwide $1.6 Million Federal Fraud Scheme Targeting Elderly, Disabled, and Homeless Americans the seal of the department of justice on a wall, DOJ, justice department, law enforcement, federal, doj, HHS, smuggling

Couple Convicted in Nationwide $1.6 Million Federal Fraud Scheme Targeting Elderly, Disabled, and Homeless Americans

admin October 7, 2026 0
UTICA, N.Y. — A New Jersey woman and her Colombian husband were convicted by a federal jury...
Read More Read more about Couple Convicted in Nationwide $1.6 Million Federal Fraud Scheme Targeting Elderly, Disabled, and Homeless Americans
Ballots Allegedly Dumped, Voter IDs Stolen and Signatures Forged: Election-Fraud Cases Spark Federal Crackdown Across Three States Voted printed papers on white surface, Ballots Allegedly Dumped, Voter IDs Stolen and Signatures Forged: Election-Fraud Cases Spark Federal Crackdown Across Three States, election, vote, elections, ballot

Ballots Allegedly Dumped, Voter IDs Stolen and Signatures Forged: Election-Fraud Cases Spark Federal Crackdown Across Three States

admin September 30, 2026 0
Former Utah Postal Worker Indicted After Allegedly Dumping 300 Mail-In Ballots in Church Parking Lot A former...
Read More Read more about Ballots Allegedly Dumped, Voter IDs Stolen and Signatures Forged: Election-Fraud Cases Spark Federal Crackdown Across Three States
Gold-Plated Cybertruck, Fake Ozempic and $26 Million in Alleged Healthcare Fraud: Feds Uncover High-Stakes Medical Scam laboratory, test tubes, healthcare worker, hospital, healthcare professional, medical professional, medical technology, medical, health, medicine, healthcare, laboratory, laboratory, laboratory, laboratory, laboratory, hospital, hospital, hospital, hospital, medical, medical, medical, medical, health, health, medicine, medicine, medicine, healthcare, healthcare, healthcare, doctor, Medicare Fraud

Gold-Plated Cybertruck, Fake Ozempic and $26 Million in Alleged Healthcare Fraud: Feds Uncover High-Stakes Medical Scam

admin September 30, 2026 0
Texas Clinic Owner Convicted in $26M TRICARE Fraud; Blew Proceeds on Gold-Plated Cybertruck and Casino Party FORT...
Read More Read more about Gold-Plated Cybertruck, Fake Ozempic and $26 Million in Alleged Healthcare Fraud: Feds Uncover High-Stakes Medical Scam
Doctors and Healthcare Executives Exposed in Multimillion-Dollar Medicare and COVID Fraud Schemes—Including a Hospice Drug-Swap Horror assorted-shape medication pill lot, drug, crime

Doctors and Healthcare Executives Exposed in Multimillion-Dollar Medicare and COVID Fraud Schemes—Including a Hospice Drug-Swap Horror

admin September 30, 2026 0
Florida Doctor Avoids Prison in $3.1M Medicare Fraud, Gets Probation and Home Confinement BOSTON — A Florida-based...
Read More Read more about Doctors and Healthcare Executives Exposed in Multimillion-Dollar Medicare and COVID Fraud Schemes—Including a Hospice Drug-Swap Horror
From Sextortion to Smuggling: International Fraud Rings Exposed in Multimillion-Dollar Schemes Targeting Americans and Exploiting Venezuela Statue of Albert Gallatin in front of the US Treasury Department building in Washington, DC., justice, crime, fraud, DOJ, Operation Sweet Silence, drug, exploitation, child, theft, smuggling

From Sextortion to Smuggling: International Fraud Rings Exposed in Multimillion-Dollar Schemes Targeting Americans and Exploiting Venezuela

admin September 30, 2026 0
Extradited Nigerian National Pleads Guilty in $2.5M Sextortion and Romance Scam Scheme Targeting 150 Americans A Nigerian...
Read More Read more about From Sextortion to Smuggling: International Fraud Rings Exposed in Multimillion-Dollar Schemes Targeting Americans and Exploiting Venezuela
error: Content is protected !!
WordPress Cookie Notice by Real Cookie Banner
×