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  2. David H. Hoffman - Wikipedia

    en.wikipedia.org/wiki/David_H._Hoffman

    David H. Hoffman (born May 22, 1967) is a former federal prosecutor and was Chicago's inspector general. Hoffman ran for the Illinois seat of the U.S. Senate in 2010 but lost to Alexi Giannoulias in the Democratic primary.

  3. Operation Greylord - Wikipedia

    en.wikipedia.org/wiki/Operation_Greylord

    Operation Greylord was an investigation conducted jointly by the Federal Bureau of Investigation, the IRS Criminal Investigation Division, the U.S. Postal Inspection Service, the Chicago Police Department Internal Affairs Division and the Illinois State Police into corruption in the judiciary of Cook County, Illinois (the Chicago jurisdiction).

  4. David S. Tatel - Wikipedia

    en.wikipedia.org/wiki/David_S._Tatel

    David Stephen Tatel (born March 16, 1942) is an American lawyer who served as a United States circuit judge of the United States Court of Appeals for the District of Columbia Circuit. Education and career [ edit ]

  5. Justice Department charges nearly 200 people in $2.7 ... - AOL

    www.aol.com/justice-department-charges-nearly...

    The Justice Department announced a sweeping series of charges Thursday against nearly 200 people accused of participating in health care fraud schemes with false claims topping $2.7 billion. More ...

  6. US charges 193 people in $2.75 billion health care fraud bust

    www.aol.com/news/us-charges-193-people-2...

    June 27, 2024 at 3:52 PM. (Reuters) -The U.S. Justice Department has criminally charged 193 people, including 76 doctors, nurses and other medical professionals, with participating in health care ...

  7. Andrew Weissmann - Wikipedia

    en.wikipedia.org/wiki/Andrew_Weissmann

    Signature. Andrew A. Weissmann [3] (born March 17, 1958) is an American attorney and professor. He was an Assistant United States Attorney from 1991 to 2002, when he prosecuted high-profile organized crime cases. [4] He served as a lead prosecutor in Robert S. Mueller's Special Counsel's Office (2017–2019), as Chief of the Fraud Section in ...

  8. Some ex-DOJ officials under Trump fear Supreme Court ... - AOL

    www.aol.com/news/ex-doj-officials-under-trump...

    David Rohde. July 3, 2024 at 6:31 PM. Some former Justice Department officials who served under Donald Trump during his first term fear that the Supreme Court ’s recent immunity ruling will make ...

  9. The Office of Special Investigations (OSI) of the U.S Justice Department was created in 1979 to identify and expel, from the United States, those who assisted Nazis in persecuting "any person because of race, religion, national origin, or political opinion." [1] This involved gathering, verifying, and presenting in court eyewitness and ...