Iran

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63 Charged in Election-Related Crimes, Justice Department Says
Florida Pharmacist Gets 7+ Years in Oxycodone Conspiracy
New York Woman Charged in $1.1M Check-Cashing Scheme
Telemedicine Company Owner Gets 20 Years in $46M Medicare Fraud Scheme
15 Charged in LA Health Fraud Case Tied to Nearly $2B in Losses
Treasury Targets Iran’s Shadow Fleet Networks
Guatemalan National Sentenced in U.S. for 2022 Smuggling Disaster
Treasury Targets Iran’s Abuse of Religious Charities
U.S. Targets Iran’s Shadow Banking Network
Florida Man Pleads Guilty in Opioid Distribution Conspiracy
Treasury Announces Record Bank of America Enforcement Actions
Medical Supply Company Owner Gets 14 Years in $30M Fraud Case
U.S. Treasury Targets Iran’s Remaining Shadow Fleet Network
Heal 360 Clinics, Owner to Pay $20M in COVID Claims Settlement
Florida Lab Executives Convicted in COVID-19 Testing Fraud Scheme
AIDS Healthcare Foundation to Pay $1.44M to Settle Claims
Social Adult Day Care Owner Pleads Guilty in $65M Medicaid Fraud Scheme
Doctor Convicted in Scheme to Distribute 2 Million Stimulant Pills
Bessent Meets With Iraqi Foreign Minister Fuad Hussein
DOE Employee Arrested on Charges of Attempting to Aid Houthis in Washington State
U.S. Targets Iran’s Remaining Industrial Lifelines
U.S. Targets Iran Sanctions Evasion Network in Operation
Signal Diagnostics to Pay $20M+ to Settle False Claims Act Allegations
Honduran National, Kansas Woman Plead Guilty in Custody Fraud
Independence Blue Cross to Pay $22.5M to Settle FCA Claims
Operation Economic Outcast Targets Iranian Procurement Networks
DOJ Uncovers $1.34M in Stolen Benefits, Freezer Case
Operation Economic Outcast Hits Iran-Linked Crypto Exchange
Md. Pharmacy Settles $5.3M for Invalid Drug Billing
Arizona Clinic Owner Gets 14 Years for $69M Medicaid Fraud
Guatemalan Pleads Guilty to Fraud in Custody Bid
Treasury Sec. Bessent Speaks to House Financial Panel
Energy Secretary Wright Speaks at IAEA Conference
U.S. Sanctions Major Bank for Aiding Iran Sanctions Evasion
Brooklyn Daycare Owner Gets Prison for $64M Medicaid Scam
Operation Economic Outcast Targets Iran Terror Network
Dompé U.S. Settles $32M for Patient Kickback Claims
Hawaii Couple Jailed for Tax Refund Fraud Scheme
California Man Gets 30 Years for $270M Medi-Cal Fraud
Treasury Grounds Iranian Airlines With New Sanctions
Florida Men Jailed for $34.8M Medicare Fraud Scheme
Treasury Cuts Iran’s Financial Ties in Türkiye
Operation Economic Outcast Targets Iran-UAE Bank Access
The Villages Health Settles $541.5M in Fraud Case
DermTech to Pay $5M Over False Medicare Claims
Monogram Health Settles False Claims Suit for $2.4M
Treasury Targets Iran Regime in Economic Offensive
Treasury Tightens Sanctions on Hizballah Smuggling Ring
NYC Man Faces Federal Hate Crime Charges in Synagogue Attack
17 Iranians Charged in Massive Cyber Theft Scheme

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