Epstein Secrets

he Justice Department's 2025 National Health Care Fraud Enforcement Action. According to the U.S. Attorney's Office, the nationwide schemes involved Medicaid fraud as well as the sale of controlled substance prescriptions in exchange for cash. Federal investigators seized more than $245 million in cash,

Back to Top CYBER DIVISION Continued Reporting: DOJ Announces Arrest, Indictments in North Korean IT Worker Scheme The Washington Examiner (07/01, Goldsberry) reported that the Dal arrested a North Korean operative for running a fraudulent IT team that stole $900,000 in virtual currency and $5 million in

d at trial, Zamora-Quezada falsely diagnosed his patients with rheumatoid arthritis and administered toxic medications in order to defraud Medicare, Medicaid, TRICARE, and Blue Cross Blue Shield. A DOJ press release quoted Special Agent in Charge Aaron Tapp of the FBI's San Antonio Field Office, who said,

o assassination attempts in the past year, one of which resulted in him being wounded and a bystander being killed. The Washington Examiner (05/21, Goldsberry), the Independent (05/21, Sherratt), and the Daily Caller (05/21, Hart) also reported on the story. Questions Ahead of the FBI's Russiagate and Jan.

d at trial, Zamora-Quezada falsely diagnosed his patients with rheumatoid arthritis and administered toxic medications in order to defraud Medicare, Medicaid, TRICARE, and Blue Cross Blue Shield. A DOJ press release quoted Special Agent in Charge Aaron Tapp of the FBI's San Antonio Field Office, who said,

o assassination attempts in the past year, one of which resulted in him being wounded and a bystander being killed. The Washington Examiner (05/21, Goldsberry), the Independent (05/21, Sherratt), and the Daily Caller (05/21, Hart) also reported on the story. Questions Ahead of the FBI's Russiagate and Jan.