About 90 such investigations are currently open, a Justice Department official told prosecutors. The tally offers a glimpse ...
The Department of Justice announced that it had convicted six people in the past three weeks on healthcare fraud charges, for ...
The Justice Department on Thursday announced what it called unprecedented federal and state cooperation in Ohio to detect and ...
Just The News on MSN
Justice Department seizes 14 luxury vehicles, charges nine defendants in Ohio fraud investigation
The vehicles included six Mercedes-Benz cars, a Bentley, a BMW, a Jaguar, a Maserati, two Land Rovers, a GMC, and a McLaren.
A McLaren, Bentley, Maserati, and six Mercedes-Benz vehicles are among the assets seized by federal investigators after ...
DOJ and Ohio announce data-sharing deal, $42M in fraud charges, asset seizures, and new FBI “Most Wanted Fraudsters” list.
The U.S. Department of Justice tells CBS News it will speed up review of certain whistleblower complaints dealing with fraud ...
The U.S. Department of Justice touted an “unprecedented” partnership with the state of Ohio Thursday, June 4 aimed at ...
When President Donald Trump promised, seemingly out of the blue, in late January that prosecutions would “soon” be coming for ...
Some results have been hidden because they may be inaccessible to you
Show inaccessible results