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A sweep of enforcement: DOJ unveils four major fraud and national security actions

Department of Justice building
Photo: Eric Lee/Getty Images

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

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