Justice Department
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Inside the Systemic Vulnerabilities Enabling Billion-Dollar Medicare Fraud
Examining how complex billing systems, international telemarketing, and sham networks allow large-scale health care scams to siphon billions.
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Kansas CEO Brett Blackman Sentenced to 19 Years in $1 Billion Medicare Fraud Scheme
Brett Blackman operated an internet platform that generated false medical orders, defrauding federal health programs of over $1…
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Adani Admits $10B Offer in Criminal Case, Denies Deal for Dismissal
NEW YORK, July 16 — Federal Judge Nicholas G. Garaufis in Brooklyn is sitting on a ticking legal…
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Iranian Official Accused of Plotting to Assassinate John Bolton
WASHINGTON, July 8 — On August 10, 2022, the U.S. Justice Department announced charges against Shahram Poursafi, a…
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Iranian national charged with plotting to assassinate John Bolton
WASHINGTON, July 8 — The $300,000 bounty is the figure that matters. That was the price Iranian national…
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Asif Merchant Case: Foiled Plot to Kill Trump Revealed
NEW YORK, July 8 — The federal courthouse in lower Manhattan still hums with the memory of it.…
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Trump assassination plot allegedly foiled by U.S. law enforcement
SAVANNAH — Donald Trump, the former U.S. president, has stated that Iran, which he called “scum,” is plotting…
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Psychic Mail Fraudster Gets 10 Years for $175 Million Scam
On 19 April 2024 a United States District Court in Brooklyn sentenced Patrice Runner, a 57‑year‑old dual citizen…
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