All news on the topic: Todd Blanche

For a decade, Venezuelan businessman Alejandro Betancourt has been ensnared in the tentacles of a sprawling Justice Department probe into a sophisticated billion-dollar money laundering scheme that US prosecutors allege embezzled funds from Venezuela’s state-owned oil company known as PDVSA.

Khalid Satary’s laboratories allegedly used call centers, telemedicine doctors and kickbacks to turn medically unnecessary cancer tests into $547 million in Medicare claims. Court records indicate the program paid about $134 million.

"Brother Wang was very important. He was number one," says Enrique, chuckling knowingly.

A Russia-based criminal syndicate ran one of the largest Medicare frauds in American history out of a storefront in Brooklyn, billing the program more than $10.6 billion and collecting roughly $941 million before federal agents unraveled it.

A woman known as Jane Doe 4 in the Jeffrey Epstein files is “staying off the grid” and lives in fear of retaliation from the Trump administration amid an escalating controversy over its handling of her case, according to a family member.

Allegations of sexual assault against Donald Trump disappeared from the Epstein files within hours of their publication.

Ghislaine Maxwell’s fellow inmates were left stunned after a missing sweater belonging to the convicted sex trafficker triggered a compound-wide lockdown at her minimum-security Texas prison camp.

Relations between Mexico and the United States are being pushed to breaking point amid accusations by Washington that Mexican officials have been “in bed for years” with drug traffickers, and reports of CIA agents freely operating south of the border.

Besides the attempted-assassination count, Cole Tomas Allen is also charged with assaulting a federal officer with a deadly weapon and two additional firearms counts.

The convicted child sex trafficker made the comments when being questioned by Deputy Attorney General Todd Blanche at a Florida courthouse in July.

Hundreds of pages of transcripts from Ghislaine Maxwell’s interviews with the US Justice Department have been made public.