The FBI previously investigated the impersonation of other federal officials, including the White House chief of staff. The State Department is investigating an imposter who used artificial intelligence…
Read MoreFraud
DOJ Charges Over 300 for Participation in Healthcare Fraud
HHS secretary says that eliminating health care fraud facilitates making care “accessible and affordable to all Americans.” The Justice Department announced that the 2025 National Health Care Fraud…
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CEO Convicted in $1B Medicare Fraud Scheme Targeting Seniors and Veterans
The executive and co-conspirators used fake medical orders and illegal kickbacks to exploit federal healthcare programs A federal jury has convicted Gary Cox, 79, CEO of Power Mobility…
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Former USAID Official Pleads Guilty to Bribery Conspiracy
The Justice Department announced that three contractors and two companies also pled guilty in the conspiracy. The Department of Justice (DOJ) announced that a former U.S. Agency for…
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Verification Measures Launched to Stop Student Aid Fraud
The federal initiative seeks to block identity theft, protect taxpayer dollars, and support legitimate students and institutions. The U.S. Department of Education is launching a nationwide anti-fraud initiative…
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DOJ Charges Pakistani Migrants for Smuggling Network in Texas
The two immigration lawyers imported Pakistani migrants through fraud. The Department of Justice recently charged two Pakistani lawyers in Texas with money laundering, visa fraud, conspiracy to defraud…
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DOJ Charges Six Individuals in $66 Million Food Stamp Fraud Scheme
A former USDA employee was key to accessing and registering false codes at EBT terminals. The Department of Justice (DOJ) has charged six individuals with running a fraud…
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President Holds Press Conference on Musk’s Last Day
Elon Musk expresses gratitude to President Trump as he exits DOGE. Special Advisor to the President Elon Musk and head of the Department of Government Efficiency (DOGE) announced…
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President Trump Issues Several Pardons and Commutes Prison Sentences
He pardons a former VA sheriff and two reality stars, saying they were targeted by a “weaponized” Justice Department. This week, President Donald Trump issued a suite of…
Read MoreCongressman Asks Federal Court to Dismiss Bribery Indictment
Attorneys cite violations to Speech or Debate Cause. Attorneys for Representative Henry Cuellar of Texas filed a request last week with the Southern Texas U.S. District Court, requesting…
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