The Office of Public Affairs, led by Acting Attorney General Todd Blanche, has announced the establishment of the National Fraud Enforcement Division (NFED). This initiative aims to strengthen the federal…
The Justice Department’s Office of Public Affairs has intervened in a lawsuit alleging that the Missouri State High School Activities Association (MSHSAA) engaged in race and sex discrimination during its…
A former Bureau of Indian Affairs (BIA) officer has pleaded guilty to charges of sexually abusing a minor and providing false statements to investigators. This case highlights the critical issue…
The Office of Public Affairs announced the indictment of a Texas doctor accused of illegally distributing millions of opioid pills. The physician allegedly prescribed excessive quantities of these controlled substances…
The Office of Public Affairs reports that Trinity Hospital has agreed to pay $1.7 million to settle allegations of violating the Stark Law, which prohibits physician self-referrals. The settlement stems…
A Virginia man has pleaded guilty to sexually exploiting over 40 minor girls through Snapchat. The individual utilized the platform to engage in inappropriate conversations and solicit explicit content from…
The Office of Public Affairs announced the guilty plea of a Guatemalan human smuggler linked to a tragic mass casualty event in Chiapas, Mexico, in 2021. The incident involved a…
The Office of Public Affairs announced that the National Partnership of Insurance Brokers and its former subsidiary will pay over $160 million to settle allegations of fraud related to the…
The Office of Public Affairs recently announced the sentencing of a business owner to over four years in prison for orchestrating a $100 million COVID-19 tax credit fraud scheme. The…
The California Office of Public Affairs announced that a man has pleaded guilty to orchestrating a $270 million medication reimbursement fraud scheme. The defendant, through fraudulent practices, exploited insurance reimbursement…