Claims

View and explore all extracted claims from processed sources.

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Extracted Claims (29746)

Ghislaine Maxwell is serving a 20-year prison sentence for helping Jeffrey Epstein sexually exploit and abuse teenage girls. 1.000

👤 The author 📋 News Article 🏷️ Crime , Legal

Simplified: Ghislaine Maxwell is serving a 20-year prison sentence for helping Jeffrey Epstein sexually exploit and abuse teenage girls

1 sources

4 days ago
All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law. 1.000

👤 The author 📋 Press Release 🏷️ Legal

Simplified: Defendants are presumed innocent until proven guilty

0 sources

4 days ago
The Fraud Section leads the Criminal Division’s efforts to combat health care fraud through the Health Care Fraud Strike Forces. 1.000

👤 The author 📋 Press Release 🏷️ Law Enforcement , Government , Healthcare

Simplified: Fraud Section leads Criminal Division's efforts to combat health care fraud

0 sources

4 days ago
Prior to the charges announced as part of today’s nationwide Takedown and since its inception in March 2007, the Health Care Fraud Strike Force, which operates in 27 districts, charged more than 5,400... 1.000

👤 The author 📋 Press Release 🏷️ Law Enforcement , Government , Healthcare

Simplified: Health Care Fraud Strike Force charged over 5400 defendants since March 2007

0 sources

4 days ago
The Medicaid Fraud Control Units of California, the District of Columbia, Florida, Georgia, Illinois, Indiana, Louisiana, Massachusetts, Michigan, Missouri, New York, North Carolina, North Dakota, Ohi... 1.000

👤 The author 📋 Press Release 🏷️ Law Enforcement , Government , Healthcare

Simplified: Medicaid Fraud Control Units of multiple states participated in the investigation

0 sources

4 days ago
The Health Care Fraud Unit’s Data Analytics Team used cutting-edge data analytics to identify and support the investigations that led to these charges. 1.000

👤 The author 📋 Press Release 🏷️ Law Enforcement , Healthcare , Technology

Simplified: Health Care Fraud Unit's Data Analytics Team used data analytics to support investigations

0 sources

4 days ago
In addition to FBI, HHS-OIG, DEA, and CMS, HSI, VA-OIG, IRS Criminal Investigation, Defense Criminal Investigative Service, Department of Labor, United States Postal Service Office of Inspector Genera... 1.000

👤 The author 📋 Press Release 🏷️ Law Enforcement , Government

Simplified: FBI HHS-OIG DEA CMS HSI VA-OIG IRS Criminal Investigation Defense Criminal Investigative Service Department of Labor USPS OIG OPM OIG and other agenci...

0 sources

4 days ago
Joining forces with data analysts from HHS-OIG, FBI, and other partners will increase efficiency, detection, and rapid prosecution of emerging health care fraud schemes. 0.900

👤 The author 📋 Press Release 🏷️ Health , Crime , Legal , Government

Simplified: Joining forces data analysts HHS-OIG FBI increase efficiency detection rapid prosecution health care fraud schemes.

0 sources

4 days ago
It will also implement the President’s Executive Order Stopping Waste, Fraud, and Abuse by Eliminating Information Silos (Exec. Order No. 14243, 3 C.F.R. 294 (2025)) by reducing duplicative data teams... 0.900

👤 The author 📋 Press Release 🏷️ Legal , Government

Simplified: It implement President’s Executive Order Stopping Waste Fraud Abuse Eliminating Information Silos reducing duplicative data teams increasing operation...

0 sources

4 days ago
The Health Care Fraud Unit’s Data Analytics Team was established in 2018 to enhance the Unit’s ability to detect, investigate, and prosecute complex health care fraud schemes. 0.900

👤 The author 📋 Press Release 🏷️ Health , Crime , Legal , Government

Simplified: Health Care Fraud Unit’s Data Analytics Team established 2018 enhance ability detect investigate prosecute health care fraud schemes.

0 sources

4 days ago
the Department is announcing that it is working closely with HHS-OIG, FBI, and other agencies to create a Health Care Fraud Data Fusion Center to bring together experts from the Department’s Criminal... 0.900

👤 The author 📋 Press Release 🏷️ Health , Crime , Legal , Government

Simplified: Department working HHS-OIG FBI create Health Care Fraud Data Fusion Center leverage cloud computing AI identify health care fraud schemes.

0 sources

4 days ago
VA-OIG is committed to holding accountable those who defraud government benefits programs intended to care for our nation’s heroes. 0.900

👤 The author 📋 Press Release 🏷️ Health , Crime , Legal , Government

Simplified: VA-OIG committed holding accountable those defraud government benefits programs care for nation’s heroes.

0 sources

4 days ago
in the Western District of Washington and the Northern District of California, prosecutors charged medical providers with allegedly stealing fentanyl and hydrocodone, respectively, that was meant for... 0.900

👤 The author 📋 Press Release 🏷️ Health , Crime , Legal

Simplified: Western District Washington Northern District California prosecutors charged medical providers stealing fentanyl hydrocodone meant for patients child...

0 sources

4 days ago
in the Western District of Tennessee, prosecutors charged three defendants, including business owners and a pharmacist, with a $28.7 million scheme to defraud the Federal Employees’ Compensation Fund... 0.900

👤 The author 📋 Press Release 🏷️ Health , Crime , Legal , Government

Simplified: Western District Tennessee prosecutors charged three defendants $28.7 million scheme defraud Federal Employees’ Compensation Fund billing medications...

0 sources

4 days ago
the other cases announced today charge an additional 170 defendants with various other health care fraud schemes involving over $1.84 billion in allegedly false and fraudulent claims to Medicare, Medi... 0.900

👤 The author 📋 Press Release 🏷️ Health , Crime , Legal , Government

Simplified: 170 defendants charged health care fraud schemes over $1.84 billion false fraudulent claims Medicare Medicaid private insurance diagnostic testing med...

0 sources

4 days ago
The Department continues to focus on eliminating health care fraud schemes that depend on telemedicine, including schemes involving fraudulent claims for genetic testing, durable medical equipment, an... 0.900

👤 The author 📋 Press Release 🏷️ Health , Crime , Legal , Government

Simplified: Department continues focus eliminating health care fraud schemes telemedicine fraudulent claims genetic testing durable medical equipment COVID-19 tes...

0 sources

4 days ago
in the Southern District of Florida, prosecutors charged an owner of telemedicine and durable medical equipment companies with a $46 million scheme in which Medicare beneficiaries were allegedly targe... 0.900

👤 The author 📋 Press Release 🏷️ Health , Crime , Legal , Government

Simplified: Southern District Florida prosecutors charged owner telemedicine durable medical equipment companies $46 million scheme Medicare beneficiaries targete...

0 sources

4 days ago
in today’s Takedown, 49 defendants were charged in connection with the submission of over $1.17 billion in allegedly fraudulent claims to Medicare resulting from telemedicine and genetic testing fraud... 0.900

👤 The author 📋 Press Release 🏷️ Health , Crime , Legal , Government

Simplified: 49 defendants charged submission over $1.17 billion fraudulent claims Medicare telemedicine genetic testing fraud schemes.

0 sources

4 days ago
U.S. exporters are being left with unsold products as counter tariffs are applied. 0.800

👤 Ben Hackett 📋 News Article 🏷️ Trade , Economy

Simplified: U.S. exporters have unsold products because counter tariffs are applied.

1 sources

4 days ago
This coordinated action is a continuation of the Health Care Fraud Unit’s systematic approach to stopping drug trafficking organizations and their pharmaceutical wholesale suppliers, which together ha... 0.900

👤 The author 📋 Press Release 🏷️ Health , Crime , Legal , Government

Simplified: Coordinated action continuation Health Care Fraud Unit stopping drug trafficking organizations fueling opioid abuse epidemic decade.

0 sources

4 days ago