Ohio First State to Share DOJ Data to Combat Fraud
COLUMBUS, Ohio—Ohio will be the first state in the country to share its corporate registration…
Tag: fraud
Feds Decertify Hawaii for Medicaid Funding Over Failure…
Federal authorities have decertified Hawaii as eligible to receive Medicaid funding because…
Ohio State Auditor Praised for Fraud Crackdown
As Ohio officials crack down on fraud, their hard work has not gone unnoticed. The State Financial…
European Union observers reject Petro’s fraud claims,…
BOGOTA, Colombia — The European Union’s Electoral Observation Mission to Colombia on Tuesday…
Texas brothers, Mississippi man convicted in $8.5M IRS…
A Texas family and their Mississippi associate have been sentenced to federal prison after a jury…
California financial tech executive gets 14 years for…
A California financial technology executive was sentenced to 14 years in federal prison for a…
Google Employee Charged with Stealing Search Data To…
NEW YORK (AP) — U.S. prosecutors slapped insider trading charges against a Google employee this…
Former TD Bank worker pleads guilty to fraud, bribery…
A former TD Bank employee pleaded guilty to defrauding customers and bribing an employee at another…
DHS Arrests More Minnesota Fraudsters For $21 Million…
Two Minnesota residents were charged for allegedly using autism care centers to defraud Medicaid of…
White House Budget Office Launches Funding Probe Into…
The Trump administration is investigating how organizations like “The TransLatin@ Coalition” use…
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