Office of Public Affairs | Justice Department’s Fraud Division Announces Unprecedented Fraud Enforcement Actions in Southeast Resulting from Federal–State Partnerships

The Justice Department’s National Fraud Enforcement Division today announced a series of significant fraud enforcement actions across the Southeastern United States, the product of robust federal-state partnerships with Alabama, Florida, Georgia, Louisiana, Mississippi, North Carolina, and South Carolina. The charges announced today encompass 17 cases spanning the seven states. These recent cases involve over $350 […]

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Wildfires: Prevention is the best defence, UN says

The warning comes from the UN Economic Commission for Europe (UNECE) which said that more than 434,000 hectares have already burned across Europe this year, according to latest available data.  “Every summer reminds us that wildfire is no longer an exceptional event but an increasingly predictable consequence of a warming climate,” said Paola Deda, Director of UNECE’s Environment and […]

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Office of Public Affairs | Justice Department Announces Funding Opportunities to Advance Public Safety Efforts Across Tribal Nations

Note: View Notice of Funding Opportunity here. The Justice Department today announced the opening of the Fiscal Year 2026 Coordinated Tribal Assistance Solicitation (CTAS) Notice of Funding Opportunity (NOFO) for comprehensive funding to American Indian and Alaska Native Tribes to develop comprehensive approaches to public safety and victimization issues. The department anticipates awarding more than […]

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Trapped by a Facebook job advert, freed by a stranger in a taxi

Debts piled up. Eventually she had no choice but to quit and start looking for something else. That is when she saw the advert on Facebook Marketplace: a job in Trinidad and Tobago, all expenses paid, work waiting on arrival. © Unsplash/Renaldo Matamoro Port of Spain, Trinidad and Tobago’s capital city. A woman calling herself […]

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Office of Public Affairs | Turkey-Based Global Director of Sham Charity Arrested and Charged with Conspiring to Provide Material Support to Hamas

A three-count complaint was unsealed today charging Mohammad Yousef Hasna, also known as “Orhan Korkmaz” and “Abu al-Baraa,” 45, of Istanbul, Turkey, with conspiring to provide material support to Hamas, a U.S. designated foreign terrorist organization (FTO), and related terrorism financing charges. As alleged, Hasna used his senior role at a purported global humanitarian organization to coordinate directly […]

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Middle East: Civilian death toll climbs in Gaza, Lebanon and West Bank as UN chief demands ‘the fighting must stop’

What you need to know Israeli hostilities and demolitions continued in southern Lebanon, where at least 4,329 deaths and 12,233 injuries were recorded since 2 March, with 349 fatalities and 229 injuries since the latest ceasefire announcement, the UN relief agency, OCHA, reported Over the past five months, more than 4,000 children have reportedly been […]

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Safer and more transparent AI

  On 2 August 2026, new rules on the transparency of AI systems take effect. AI is advancing quickly, making it increasingly difficult to distinguish AI-generated and manipulated content from human-created and authentic content. This creates new risks of misinformation and manipulation at scale, fraud, impersonation, and consumer deception. The new transparency obligations will help people […]

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Office of Public Affairs | Two Additional Ophthalmology Practices Agree to Pay $2.3M to Resolve Allegations of Fraudulent Claims to Medicare and Medicaid for Cranial Ultrasounds

New York ophthalmology practices Mark D. Fromer, P.C. doing business as Fromer Eye Centers and Floral Park Ophthalmology P.C. have agreed to pay a total of $2.3 million to resolve alleged violations of the False Claims Act arising from their billing for trans-cranial doppler ultrasounds (TCDs) through a kickback arrangement with a third-party testing company. […]

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Office of Public Affairs | CEO of Skincare Company Pleads Guilty to FDCA Charges and Mail Fraud

Bryce Cleveland, the President and CEO of Scalpa, Inc., pleaded guilty today to three charges related to Scalpa’s selling of skincare products that had not been approved by the U.S. Food and Drug Administration (FDA).  Cleveland, 42, of Scottsdale, Arizona, pleaded guilty to mail fraud, introduction of an adulterated device into interstate commerce, and introduction […]

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