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

The Justice Department outlined 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

Free Trial

Register for free to keep reading.

To continue reading this article and unlock full access to GRIP, register now. You’ll enjoy free access to all content until our subscription service launches in early 2026.

  • Unlimited access to industry insights
  • Stay on top of key rules and regulatory changes with our Rules Navigator
  • Ad-free experience with no distractions
  • Regular podcasts from trusted external experts
  • Fresh compliance and regulatory content every day
Register for free Already a member? Sign in