Lowther Walker

01/10/2026

Trump Administration Creates New Department of Justice Division for National Fraud Enforcement

FIGHTING CRIMINAL FRAUD NATIONWIDE: Today, the Trump Administration is announcing the upcoming creation of the Department of Justice’s new division for

12/18/2025

CEO, CFO, COO Charged In Connection With Billion-Dollar Collapse Of Tricolor Auto

United States Attorney for the Southern District of New York, Jay Clayton, Assistant Director in Charge of the New York Field Office of the Federal Bureau of Investigation (“FBI”), Christopher G. Raia, and Special Agent in Charge of the New York Regional Office of the Federal Deposit Insurance C...

08/31/2025

United States Attorney's Office in Chicago Creates New Section to Prosecute Criminal Health Care Fraud Violations

"The newly created section that I’ve launched will bring greater focus, efficiency, and impact to our efforts in this important program area," said U.S. Attorney Andrew S. Boutros.

07/04/2025

National Health Care Fraud Takedown Results in 324 Defendants Charged in Connection with Over $14.6 Billion in Alleged Fraud

The Justice Department today announced the results of its 2025 National Health Care Fraud Takedown, which resulted in criminal charges against 324 defendants, including 96 doctors, nurse practitioners, pharmacists, and other licensed medical professionals, in 50 federal districts and 12 State Attorn...

05/22/2025

US Supreme Court Upholds Fraud Conviction Even Without Economic Harm

The Supreme Court on Thursday upheld the fraud conviction of a Philadelphia-area government contractor. Stamatios Kousisis was found guilty, along with Alpha Painting and Construction, after they failed to comply […]

05/18/2025

Department of Justice Publishes "White-Collar Crime" Enforcement Priorities

05/02/2025

United States Files Complaint Against Several National Health Insurance Companies and Brokers Alleging Unlawful Kickbacks and Discrimination Against Disabled Americans


https://bit.ly/42YSgDZ.

BOSTON – The United States has filed a complaint against three of the nation’s largest health insurance companies: Aetna, Inc. and affiliates; Elevance Health, Inc. (formerly known as Anthem); and Humana Inc., and three large insurance broker organizations: eHealth, Inc. and an affiliate; GoHeal...

05/01/2025

Fourth Circuit Upholds Geofence Warrant, but Can't Agree Why

The US Court of Appeals for the Fourth Circuit upheld a lower court ruling Wednesday in a Fourth Amendment case allowing the government to use mobile-device data it obtained from Google Inc. to prosecute a bank robbery, but the court’s 15 judges couldn’t produce a majority opinion explaining why...

04/09/2025

Justice Department Will Disband Its Crypto-Related Enforcement Team

The Justice Department is disbanding a team of prosecutors who targeted cryptocurrency crimes and is shifting its focus away from complex crypto-related cases involving banking and securities law.

03/28/2025

Smile! Lawmakers Eye Putting Cameras in Federal Courts

A bipartisan group of lawmakers say lowering strict bans on camera access in federal courts will boost transparency and give Americans a window into the inner workings of the justice system.

03/20/2025

Former Indiana Congressman Can't Overturn Insider Trading Conviction

The Indiana Republican got 22 months in federal prison for using his consultant clients’ insider tips for illegal stock trades.

03/17/2025

House Lawmakers Seek to Slim Down "Never-Ending" Criminal Code

House lawmakers are urging passage of a bill to cut back on the tens of thousands of federal criminal statutes and regulations.