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…
Tag: fraud
Minnesota Daycares Hit With 436 Fraud Investigations –…
Taxpayer-funded daycares are so rife with fraud in Minnesota that there are 436 open…
Ex-CEO sentenced in $12M telehealth fraud, Adderall…
Ruthia He, founder and former CEO of California-based digital mental health company Done Global…
California man gets 78 months for $39 million bank…
Gary Topolewski, 64, of Northridge, California, was sentenced to 78 months in prison and three years…
Southern Poverty Law Center pleads not guilty in…
MONTGOMERY, Ala. — The Southern Poverty Law Center, best known for monitoring hate groups, pleaded…
Southern Poverty Law Centers pleads not guilty in…
MONTGOMERY, Ala. — The Southern Poverty Law Center, best known for monitoring hate groups, pleaded…
Colombia’s president-elect suspends transition after…
BOGOTA, Colombia — Colombia’s President-elect Abelardo de la Espriella suspended Tuesday the…
Former college basketball player charged in alleged…
Former college basketball player Kerr Kriisa, a 25-year-old Estonian national, was arrested and will…
Romanian brothers plead guilty in $760,000 SNAP fraud…
Two Romanian brothers residing unlawfully in the United States pleaded guilty in federal court to…
House Committee Announces Fraud Investigation Into…
FIRST ON THE DAILY SIGNAL—The House Committee on Education and the Workforce is investigating a…
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