Government
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Justice Department says it has prosecuted $500 million in healthcare, COVID fraud claims in 3 states
The Justice Department said it has finished its healthcare fraud investigations in California, Florida and Nevada and secured either guilty pleas, settlements or sentences.
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Former SOCOM worker arrested for allegedly leaking classified information to media: Suspect named
The Justice Department identified the suspect as Courtney Williams, who was indicted by a federal grand jury Wednesday. She held a Top Secret / Sensitive Compartmented Information security clearance from 2010 to 2016.
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ICE warns sports fans to be wary of fraud ahead of FIFA World Cup later this year
ICE suggested fans be on the lookout for potentially counterfeit items that usually flood online markets ahead of major international sporting events, including the Olympics and World Cups.