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Investigates

Court Shuts Down An International Psychic Mail Fraud Scheme

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Business

Devon Energy to pay $6.15 million to settle U.S. charges over natural gas royalties

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Health

Feds charges 138 medical professionals involve in $1.4 billion health care fraud

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U.S. Attorney General Merrick Garland
Health

DOJ Files Suit Challenging the “Unconstitutional” Texas Abortion Law

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BAYADA settles false claims act allegations
Financial Investigations

BAYADA Home Health Care Agency Operator to Pay $17 Million to Settle False Claims Act Violation

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Health

Clinton Portis, Two Other Former NFL Players Plead Guilty to Committing Health Care Fraud

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Sutter Health
California News

Sutter Health to Pay $90 Million to Settle Medicare Fraud Allegations

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Business

Cadence Bank to Pay $3 million Fine to Settle Lending Discrimination Lawsuit

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Florida

Florida Women Indicted and Convicted over Sexually Exploitive ‘Child Modeling’ Newstar Websites

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Cryptocurrency Exchange Fraud
Financial Investigations

Helix Bitcoin Mixer Owner Pleads Guilty to Money Laundering Conspiracy

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