The Criminal Investigation and Detection Group (CIDG) operatives have arrested two individuals and seized from them PHP45 ...

UnitedHealth Group faces criminal investigation for alleged Medicare fraud, following financial performance issues and CEO replacement.

MANILA – Criminal Investigation and Detection Group (CIDG) operatives have arrested five individuals for trading PHP4.7 million worth of alleged illicit cigarettes during an operation in Negros ...

The Philippine Information Agency is the grassroots communications arm of the Government of the Republic of the Philippines. It aims to provide for the free flow of accurate, timely, and relevant ...

A criminal investigation recommended that charges should be considered against eight officials – seven officers and one prosecutor.

UnitedHealth Group is under investigation by the U.S. Department of Justice for alleged criminal healthcare fraud, according to The Wall Street Journal, citing anonymous sources familiar with the ...

Ten Criminal Investigation and Detection Group (CIDG) personnel were sacked and put under police custody for allegedly extorting P18 million from individuals they arrested in a Tondo warehouse ...

The duo was arrested Monday following an investigation by the Salem Police Criminal Investigation Division. Authorities say O’Brien and Maughan are part of a transnational criminal organization ...

Torre's career includes roles as director of the Criminal Investigation and Detection Group (CIDG), where he led high-profile operations such as the arrest of former President Rodrigo Duterte in ...

Criminal investigation opened in rape and sexual assault allegations against Smokey Robinson Robinson's attorney called the allegations “vile” and “false ” and said the women’s lawsuit ...

It was announced Wednesday night that the Justice Department has opened a criminal investigation into UnitedHealth Group over possible criminal Medicare fraud. Sources close to the matter revealed ...

The Justice Department is investigating UnitedHealth Group for possible criminal Medicare fraud, people familiar with the matter said.