Largest Health Care Fraud Enforcement Action in Department of Justice History Attorney General Jeff Sessions and Department of Health and Human Services (HHS) Secretary Tom Price, M.D., announced the largest ever health care fraud enforcement action by the Medicare Fraud…

Investors Bilked Out Of More Than $10 Million Jeffery Lynn Gentry, 40, of White County, Tenn., was charged in a criminal information filed on July 5, 2017, with wire fraud and money laundering. Gentry owned and operated Gentry Brothers Tractor…

FRESNO, Calif. — Seth Adam Depiano, 36, of Clovis, was arrested yesterday in Las Vegas and is charged in a criminal complaint with mail fraud, wire fraud and money laundering. According to court documents, Depiano operated a Ponzi scheme that…

SACRAMENTO, Calif. — Wal-Mart Stores Inc. has paid $1.65 million to resolve allegations that it violated the federal False Claims Act when it knowingly submitted claims for reimbursement to California’s Medi‑Cal program that were not supported by applicable diagnosis and…

Submitting False Claims to Medicare for Providing Unnecessary Therapy to Nursing Home Residents St. Louis, Missouri - The United States, Reliant Care Group, Reliant Care Management Company, Reliant Care Rehabilitative Services, and a number of Reliant affiliated skilled nursing facilities…

Washington, D.C. – Senator Cory Gardner (R-CO), Chairman of the Subcommittee on East Asia, the Pacific, and International Cybersecurity, released the below statement regarding North Korea’s test of a possible intercontinental ballistic missile that may be capable of reaching the…

SOUTHWEST ASIA - Overcoming heavy ISIS resistance the Syrian Democratic Forces breached the Old City of Raqqah, July 3. Coalition forces supported the SDF advance into the most heavily fortified portion of Raqqah by opening two small gaps in the…

The Securities and Exchange Commission has filed fraud charges against the clandestine founder of a purported Bitcoin platform and a chain of co-working spaces located in former bars and restaurants, alleging that he bilked investors in both companies while hiding…

WASHINGTON – Senate Judiciary Committee Chairman Chuck Grassley rebuked the Justice Department’s Civil Division after a review by the Office of Inspector General (OIG) revealed a lengthy record of unaccountability in addressing sexual misconduct and harassment in the Department while…

WASHINGTON – Senate Judiciary Committee Chairman Chuck Grassley is asking the Justice Department to address more revelations of potential conflicts in the FBI’s handling of recent politically charged investigations. Grassley’s request follows new reports that the acting director engaged in…

Senator’s report shows one-third of beneficiaries of subsidized phone program might be ineligible, no oversight of phone companies, $9 billion in universal service funds in private bank account HINGTON – U.S. Senator Claire McCaskill, the top-ranking Democrat on the Senate…

By Cheryl Pellerin DoD News, Defense Media Activity WASHINGTON — The Islamic State of Iraq and Syria is on the run in Syria and Iraq and the terrorist group can’t stop the progress that coalition-partnered Iraqi and Syrian forces have…