Fraud Task Force Passes $1 Billion in Recoveries – PJ…
The Trump administration’s crackdown on fraud continues to score victories against criminals…
Tag: fraud
More Than 200 FBI Agents Swarm Fulton County, Georgia,…
In what an FBI memo calls a "priority investigation," 260 FBI agents are…
K-12 Education Systems Face $225 Million Fraud…
A coalition of state financial officers says it uncovered roughly $225 million in alleged fraud in…
Former Tricolor CEO Pleads Not Guilty to Alleged $800…
A former CEO pled not guilty to charges concerning an alleged $800 million plot that reportedly…
GOP senators seek DOJ fraud data ahead of push to…
Half a dozen GOP lawmakers are requesting data to build a case for making the National Fraud…
These YouTubers Helped Bring Down a $65 Million…
I hate scammers. I absolutely do.You’ve probably seen them trying to take action against…
GI who fled to Britain amid fraud probe convicted of…
A soldier who fled to Britain three years ago during a fraud investigation was convicted of…
Milwaukee mayor ‘doth protest too much’ about 2020…
Vice President J.D. Vance said Wednesday that he will meet with Milwaukee Mayor Cavalier Johnson, a…
New federal probe goes after H-1B visa fraud; Vance…
Vice President J.D. Vance on Wednesday announced a new investigation into H-1B visa fraud, a program…
Minnesota Daycares Hit With 436 Fraud Investigations –…
Taxpayer-funded daycares are so rife with fraud in Minnesota that there are 436 open…
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