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A coordinated effort by multiple international partners has resulted in a sting to disrupt the practices of online marketplaces Cracked and Nulled. Cracked and Nulled are responsible for selling and...

GS Foods Group Inc. (GS Foods) has agreed to pay nearly $950K to settle bidding contract allegations. The California-based company was the focus of a breach of the False Claims...

A man from New Jersey has been convicted of conspiring to traffic fentanyl-related substances and launder money. William Panzera is the man at the center of the drug and money...

KBWB Operations LLC, known as Atrium Health and Senior Living (KBWB-Atrium), has become the focus of a healthcare fraud and tax conspiracy investigation for the Justice Department. Former Chief Executive...

World-recognized brand Pfizer has agreed to a nearly $60 million financial agreement to settle claims that a wholly-owned subsidiary, Biohaven Pharmaceutical Holding Company Ltd. (Biohaven), breached federal healthcare claims regulations....

The United States Department of the Treasury has sanctioned individuals connected to the Salt Typhoon hacking group. One of the individuals in question, Yin Kecheng, is reported to be a...

The Former Finance Minister of Mozambique has been sentenced for his part in an elaborate and brazen money laundering and fraud scheme totaling a reported $2 billion. Manuel Chang, of...

BioReference Health LLC, formerly known as BioReference Laboratories Inc. (BioReference) and OPKO Health Inc. (OPKO), face a $704,349 government fine for medically unnecessary blood tests. The monetary penalty has resulted...

The orchestrator of a multimillion-dollar inheritance scheme has pleaded guilty to operating international fraud. This protracted attempt to target vulnerable and elderly Americans was the work of Okezie Bonaventure Ogbata,...

Six of the United State’s biggest landlords have been sued as part of a case against harmful algorithmic pricing schemes. According to the Justice Department, Attorneys General of Illinois and...

A Canadian national has been given a prison sentence for his part in the export and delivery of millions of dollars in electronics used in Russian weapons systems. Nikolay Goltsev...

A Florida woman has been sentenced for laundering millions of dollars made from romance scams. Cristine Petitfrere, a resident of Miramar, Florida, was sentenced to 30 months in prison after...

A Zion, Illinois, roofing contractor was fined $266,000 for repeat offenses involving ignoring federal employment safety regulations. Miguel A. Esquina Reyes is the employer at the heart of the continued...

The co-creator of the cryptocurrency platform Terraform Labs PTE Ltd. (Terraform) has been extradited to face $40B fraud charges. Do Hyeong Kwon, 33, a citizen of the Republic of Korea,...

U.S. Department of Labor awards $65 million in grants to eighteen colleges across fourteen states. The government employment regulator has established funds to improve community colleges’ access to high-quality training...

The Madoff Victim Fund (MVF) is entering the 10th and final installment of its $131.4 million asset distribution. The funds were made available through the U.S. government in connection with...

Southern California-based clinics pay $10 million to resolve allegations that they abused the provisions of Medicare and Medicaid claims. Mohammad Rasekhi M.D., Sheila Busheri, Southern California Medical Center (SCMC) and...

A Utah film producer has been sentenced to six years for tax evasion and other crimes. The man, Paul Kenneth Cromar, was also sentenced for attempting to retake land and...

Rapid Health will pay $8.2M to settle allegations that the company mismanaged billing for Medicare Covid test kits. At the time of the pandemic environment, Rapid Health was doing business...

A Fruit juice company and its owner have been fined $742,139 for tainted National School Lunch Program products and other food safety breaches. The U.S. Food and Drug Administration (FDA)...

Four Minneapolis restaurants have been charged $105,784 in labor fines for breaching employment laws. The locations are jointly owned enterprises named Boludo El 38, Boludo Downtown, Boludo Uptown, and Boludo...

A solar panel and battery contractor has been fined for neglecting the proper regulations and safety requirements for roofing workers. Sunrun Installation Services Inc. of Des Plaines has run afoul...

After an investigation, federal authorities have closed an illegal information market and auction site, Rydox. In addition to closing the site, several administrators operating and selling personal data have been...

The aviation company Asia Pacific Airlines will pay more than $2 million in legal fees and damages to an employee unlawfully fired. The Department of Labor has not named the...

A Nampa ice cream manufacturer has been the focus of a $321K fine for endangering child workers. The Department of Labour investigated Stella’s Ice Cream locations in Boise, Caldwell, Eagle,...

A Philadelphia home healthcare agency was fined $414,351 for denying sixty-two members of staff overtime. The Department of Labor’s Office of the Solicitor filed the action in the U.S. District...

A pharmacy in North Carolina is set to pay a $500,000 penalty and be subject to an injunction after the facility failed to prevent the filing of controlled substances to...

A Cleveland bakeware manufacturer faces $182K in fines after two workers suffered amputations due to unguarded machinery. G&S Metal Products Co. was the subject of a Department of Labor investigation...

A man from Florida has been sentenced for committing an estimated $67 million in Medicare fraud claims. The Justice Department released details of the jail term for Jose Goyos, a...

A Nigerian man has been convicted of a protracted email and wire fraud scheme in a Connecticut court that totaled $6 million in damages. Okechuckwu Valentine Osuji, a Nigerian national...