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March 24, 2024
A state-of-the-art Document Examination Laboratory was launched by the Bureau of Immigration (BI) at the Davao International Airport (DIA).
March 23, 2024
The Bureau of Immigration (BI) launched the Anti-Fraud Section's Document Examination Laboratory at the Francisco Bangoy International Airport (Davao International Airport) on Thursday, March 21.
March 13, 2024
Owner of Telemedicine Companies Pleads Guilty to Role in $136 Million Medicare Fraud Conspiracy
March 13, 2024
The love-it-or-hate-it social media platform could soon be banned in the U.S.
March 11, 2024
The link between national security and corporate criminal enforcement was a key theme across three recent speeches by senior DOJ officials.
March 10, 2024
The Department of Justice is conducting a criminal investigation into the Alaska Airlines Boeing 737-9 MAX mid-exit door plug this January.
February 29, 2024
On February 22, 2024, the U.S. Department of Justice (DOJ) released its annual False Claims Act (FCA) enforcement statistics for fiscal year (FY) 2023, which ended on September 30,...
February 29, 2024
Over the past 15 months the Department of Justice (DOJ) and Securities and Exchange Commission (SEC) has made clear through three Foreign Corrupt Practices Act (FCPA) enforcement...
February 23, 2024
Press Release- A federal jury in Atlanta convicted a Georgia man and woman yesterday for their roles in an over $11 million Paycheck Protection Program (PPP) fraud scheme. Teldrin Foster, 42, of Decatur, was convicted
February 22, 2024
The U.S. Justice Department team tasked with rooting out corporate crime secured $690 million in penalties in 2023, its lowest tally in at least eight years, according to new DOJ data released...