The Justice Department has recently detailed four notable actions that span the full spectrum of financial and national security risk. One case focuses on a telemarketing operation that pushed Medicare beneficiaries into unnecessary genetic testing and triggered millions of dollars in improper claims. Another centers on a Hong Kong businessman
A sweep of enforcement: DOJ unveils four major fraud and national security actions

This is a set of significant cases involving healthcare fraud, securities manipulation, North Korean revenue operations, and a cryptocurrency Ponzi scheme.
