DOJ Brings on 15 More Medicaid Prosecutors Amid Fraud…
The U.S. Department of Justice (DOJ) has announced authorization for more than a dozen new…
Tag: fraud
Dem City Gave Muslim Group $35k and Didn’t Track…
The city government of Atlanta, Georgia, reportedly gave a $35,000 donation to the Inner-City Muslim…
Birmingham bank pays $4.9 million to settle PPP loan…
Regions Bank has agreed to pay nearly $4.9 million to the federal government to settle allegations…
Former Atlanta Housing Authority executive sentenced…
A former executive at the Atlanta Housing Authority was sentenced this week for committing Section 8…
AAG Dhillon Orders Maryland Gov. Wes Moore to Preserve…
U.S. Assistant Attorney General Harmeet Dhillon directed the preservation of ballots and…
Minnesota Indictment Reveals ‘Culture of…
The FBI indicted 15 people Thursday for an alleged health care scheme that illustrates a “culture of…
FBI Hunting for Suspect Who Jumped Off Balcony Amid…
Federal officials are seeking a fraud suspect who escaped a massive series of arrests Thursday…
SPLC Controversy Raises New Questions About Fraud
The Daily Signal’s Senior Political and Legal Analyst Mehek Cooke said on Newsmax Wednesday that…
Minnesota Fraud Mastermind Gets Over 40 Year Jail…
We the People are seeing our first serious strike for justice in the massive Minnesota fraud…
Ringleader of Minnesota fraud gets 41 years in prison
Aimee Bock, who led a fraud that bilked the government of nearly a quarter-billion dollars, was…
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