Department of Justice

The Department of Justice, more than 320 individuals have been charged, uncovering nearly $15 billion in fraudulent claims, marking a significant milestone in the fight against healthcare fraud. What Happened: The Justice Department announced the charges on Monday, revealing a staggering $14.6...

U.S. futures slipped on Tuesday after two days of record-setting advances. Futures of major benchmark indices were trading lower. Nasdaq and S&P 500 scaled new highs on Monday. The Donald Trump administration is reportedly lowering its aspirations for comprehensive reciprocal deals. Instead, it...

The U.S. Department of Justice (DOJ) has taken a significant step against North Korea’s illicit financial activities, which involve remote IT workers operating within American tech firms. What Happened: The DOJ has announced a series of actions aimed at dismantling North Korea’s...

The U.S. Department of Justice (DoJ) has filed a civil forfeiture complaint to seize over $7.74 million in cryptocurrency and NFTs, allegedly connected to North Korean money laundering operations. What Happened: The Justice Department is moving to seize a range of cryptocurrencies,...

The U.S. Department of Justice (DoJ) has moved to dismiss a criminal fraud charge against Boeing Co. (NYSE:BA), linked to the two fatal 737 MAX plane crashes, following an agreement with the aerospace giant. What Happened: The Justice Department has requested a federal judge to drop the ...

The trading activity of members of Congress has drawn increased attention from retail traders. Some disclosed trades resulted in huge profits, potential conflicts of interest, and red flags. One new member of Congress found out that trading stocks while in office might not be as easy as everyone...

Jim Cramer weighed in on the deepening crisis at one of America’s largest health insurers, which has lately found itself under intense scrutiny by the public, regulators, and the media. What Happened: On Thursday, Cramer commented on UnitedHealth Group Inc.'s (NYSE:UNH) mounting troubles,...

U.S. stock markets saw a positive shift on Wednesday, with the S&P 500 and Nasdaq 100 indices turning green for the year. The market’s upbeat sentiment was buoyed by a favorable inflation report and easing trade tensions, particularly benefiting the tech sector. The S&P 500 rose 0.1%...

The crisis at UnitedHealth Group Inc. (NYSE:UNH) continues to deepen, with a new criminal investigation by federal authorities, following the abrupt departure of its CEO, and a steep decline in stock prices. What Happened: UnitedHealth is reportedly under criminal investigation by the U.S....

The U.S. Department of Justice filed a lawsuit last Thursday against three of the country's largest health insurers: Elevance Health, Inc. (NYSE:ELV), Humana, Inc. (NYSE:HUM) and Aetna, Inc.  The lawsuit alleges that from 2016 through at least 2021, the insurers paid hundreds of millions of...

Tech giant Alphabet Inc (NASDAQ:GOOG) (NASDAQ:GOOGL) is set to report quarterly financial results Thursday after market close as the company faces a key antitrust case that could change the structure of the company's business segments moving forward. Here are the analyst estimates for the first...

A senior advisor at the U.S. Justice Department (DoJ), previously employed at Elon Musk‘s companies, has been implicated in hacking and distributing pirated software. What Happened: A 33-year-old engineer, Christopher Stanley, who has served at Musk’s social media firm...

Luigi Mangione, the suspect charged with killing a UnitedHealthcare executive, is set to appear in court Friday. What Happened: After pleading not guilty to state charges in December over the alleged killing of UnitedHealthcare CEO Brian Thompson, Mangione is set to appear in court again Friday to...

Senator Elizabeth Warren (D-Mass.) is targeting Walt Disney Company's (NYSE:DIS) proposed tie-up with FuboTV (NYSE:FUBO) that could change the streaming sector. What Happened: In a letter to the Department of Justice, Warren asks for close scrutiny on the deal due to antitrust concerns and fear...

Man Pleads Guilty To Hacking SEC Social Media Account The U.S. Department of Justice on Monday announced that Eric Council pleaded guilty to conspiracy to commit aggravated identity theft in a federal court in Washington, D.C.. Council is accused of hacking the SEC's X account and posting a fake...