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transnational

Inside Operation Gold Rush: How a transnational criminal network exploited the U.S. health care system out of $14.6 billion

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State and federal prosecutors have charged more than 320 people and uncovered nearly $15 billion in false claims in what they described Monday as the largest coordinated takedown of health care fraud schemes in Justice Department history. Law enforcement seized more than $245 million in cash, luxury vehicles, cryptocurrency, and other assets as prosecutors warned … Read more

U.S. sanctions 6 Chinese and Hong Kong officials over involvement in ‘transnational repression’ and acts to erode city’s autonomy

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The United States sanctioned six Chinese and Hong Kong officials who it alleged were involved in “transnational repression” and acts that threaten to further erode the city’s autonomy, with China threatening to take countermeasures. The six officials included Justice Secretary Paul Lam, security office director Dong Jingwei and police commissioner Raymond Siu. The sanctions are expected to further escalate … Read more

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