#US Justice Department

American businessman Ibrahim Hilmi, who is accused of devising a scheme to defraud over $3.7 billion from Medicare, the United States government-funded health insurance programme that supports elderly and disabled people, ...

The U.S. Justice Department under President Donald Trump is disbanding an effort started after Russia’s 2022 invasion of Ukraine to enforce sanctions and target oligarchs close to the Kremlin. ...

The United States on Thursday imposed sanctions on alleged Russian money laundering operations that catered to cybercriminals and involved three illegal exchanges. The Justice Department unsealed an indictment charging Russian ...

The U.S. Justice Department has charged 193 people, including 76 doctors, nurses and other medical professionals, with participating in health care fraud schemes worth $2.75 billion, the agency said on Thursday. The ...

A Russian man pled guilty on Thursday to U.S. charges that he smuggled large quantities of American-made, military-grade microelectronics to Russia, top U.S. justice officials said in a ...