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Operation Gold Rush

A transnational criminal organization used cyber infrastructure to conceal activity while stealing from Medicare and private insurers, leading to arrests abroad and extradition requests.

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Jan 31, 2026
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How do cybercriminals convert stolen tax refunds into untraceable cash or cryptocurrency?

usually begin by converting stolen tax refunds—often obtained as bank account access or direct-payment redirections—into through a mix of rapid swaps, mixers, and fragmented transfers to obfuscate ori...

Jan 11, 2026

Was there health care fraud discovered in New York in 2025

Yes — multiple, significant health care fraud cases tied to New York were discovered and prosecuted in 2025, both as part of the Department of Justice’s nationwide National Health Care Fraud Takedown ...