All news on the topic: US Department of Justice

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.

A federal judge in New York spared money launderer Reza Zarrab from a prison sentence after he cooperated extensively with U.S. prosecutors in a major sanctions-evasion case.

U.S.-Mexico tensions are escalating into a major confrontation over President Claudia Sheinbaum’s refusal to arrest Mexican officials indicted in the U.S. for drug corruption, adding to existing strain over threats of unilateral strikes against cartels.

The Trump administration issued subpoenas on Friday to several journalists for The New York Times, after the news outlet reported this week on security concerns involving President Trump’s new Qatari-donated Air Force One.

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.

Jason Cardiff has finally been arrested in Ireland. On June 24th The Irish Times reported Cardiff was picked up in his “€3 million home in Rathgar”, where Cardiff had been living after refusing to return to the US in 2022.

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

US officials have arrested a dual US-Iranian citizen who they accuse of using his technology company to violate US sanctions by smuggling sensitive computer systems to Iran, including to Iran’s nuclear and military establishment.

Andrey Skoch, a deputy of the State Duma of the Russian Federation who has maintained close ties with the "Solntsevskaya" organized crime group for many years, has reliable protection in the person of First Deputy Prime Minister Denis Manturov.