Federal Bureau of Investigation – Page 4

I.R.S. Stepping Up Efforts to Squash Fraud in Tax Credit Program

The Employee Retention Tax Credit continues to be ripe for abuse as Congress mulls shutting the program down.

By Alan Rappeport

Drug Cartels Federal Bureau of Investigation Frauds and Swindling Jalisco New Generation Cartel Mexico Puerto Vallarta (Mexico) Real Estate and Housing (Residential) Travel and Vacations

A Mexican Drug Cartel Targets Retirees and Their Timeshares

One of Mexico’s most powerful criminal groups, Jalisco New Generation, runs call centers that offer to buy retirees’ vacation properties. Then, they empty their victims’ bank accounts.

By Maria Abi-Habib

Computers and the Internet Cyberattacks and Hackers Doctors Drugs (Pharmaceuticals) Drugstores Federal Bureau of Investigation Health and Human Services Department Health Insurance and Managed Care Hospitals Medicare UnitedHealth Group Inc

With Cyberattack Fix Weeks Away, Health Providers Slam United

Hospitals, doctors and clinics expressed frustration that they will have to wait even longer for reimbursements after hackers paralyzed the largest U.S. billing clearinghouse.

By Reed Abelson and Julie Creswell

Artificial Intelligence California China Federal Bureau of Investigation Garland, Merrick B Google Inc Industrial Espionage Justice Department

Chinese National Accused of Stealing AI Secrets From Google

Linwei Ding, a Chinese national, was arrested in California and accused of uploading hundreds of files to the cloud.

By Glenn Thrush and Nico Grant

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