Whistleblower and Other Tips Pouring in to OMI, the SEC's 'Central Intelligence Office'

By Bruce Carton2012-05-23T15:16:00

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DOJ targets $14.6B in health care fraud with focus on transnational crime

2025-07-02T18:31:00Z By Aaron Nicodemus

Emerging enforcement priorities of the U.S. Department of Justice’s health care fraud division align with the Trump administration’s emphasis on prosecuting transnational criminal organizations and ending opioid trafficking.