Mississippi Pharmacist Jailed in $180 Million Healthcare Fraud Scheme
The federal court in the Southern District of Mississippi sentenced a pharmacist to five years in prison for a...
organization
Office of Inspector General
Report: Ex-US Transportation Secretary Accused of Misusing Office
Former U.S. Secretary of Transportation Elaine Chao has abused the power and the resources of her office to help promote her...
US Pharma Company Pays $97 Million to Settle Kickback Accusations
Gilead Sciences Inc., a California-based pharmaceutical company, is set to pay US$97 million to resolve allegations that it...
The FinCEN Files
US Drug Agents Say Diplomacy Trumped Money Laundering Concerns
Action against Dubai’s Kaloti Jewellery Group could have angered a US ally in the Middle East.
IG: "Serious Risks" Within DEA Undercover Money Laundering Operations
A report released this week by the U.S. Office of the Inspector General sounded the alarm on how the Drug Enforcement...
Former FBI Agent Charged with Aiding Armenian Mob
US authorities have arrested a former agent with the FBI for accepting more than US$200,000 in bribes and gifts from the...
Death On The Border
Blood on the Water
A visit to Mataje, the Ecuadorian border town where two journalists and a driver were kidnapped in March, reveals the...
U.S. Cuts Ties With a Dozen Aid Suppliers to Syria Found to be Corrupt
The U.S. governmentsaidFridayithas suspended its business ties with 12 delivery and supply companies and affiliates based in...
FBI Dismantles International Cyber Crime Group
Six Estonian nationals were arrested on Tuesday in connection with a sophisticated cyber theft scheme. An additional...
DoJ’s new strategy
Under a new strategy to fight international organized crime, nine federal law enforcement agencies in the United States and...