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UnitedHealth says it is cooperating with DOJ investigations into Medicare billing practices
In a securities filing, UnitedHealth said it has begun complying with formal criminal and civil requests from the DOJ.
Federal criminal investigation opened against NFLPA
A federal probe is targeting the NFLPA over alleged fund misuse, leadership failures, and secrecy in player contract arbitration decisions.
UnitedHealth admits that it’s under both civil and criminal federal investigations over alleged Medicare fraud
The healthcare giant’s stocks slid on Thursday morning, extending a downward trend that began after the fatal shooting of ...
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Insurance giant UnitedHealth Group faces criminal investigation
UnitedHealth Group is under criminal and civil investigation by the DOJ over alleged Medicare fraud, raising serious ...
Judge declines to release grand jury documents from the criminal probe into Jeffrey Epstein
A Florida federal judge on Wednesday declined to release additional grand jury documents from the criminal investigation into ...
Colorado responded to four subpoenas by Department of Homeland Security
The state has received nine subpoenas to date from the Department of Homeland Security and provided documents for criminal ...
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US Justice Department has dropped its criminal investigation into Kraken founder Jesse Powell
U.S. federal authorities, the FBI, have dropped an investigation into crypto exchange Kraken founder and former CEO Jesse ...
Lakewood police shooting could get new investigation after 12 years
Lakewood officers could face new scrutiny in the killing of Leonard Thomas, who was shot while holding his 4-year-old son.