Tag: fraud
Shakira Acquitted Of Tax Fraud, Court Orders Spain To Hand Back $70 Million
In Madrid, on May 18 (Reuters), Spain’s High Court cleared Colombian pop star Shakira of tax fraud, overturning…
Vance takes fraud fight to Maine
BANGOR, Maine — Vice President JD Vance visited Maine on Thursday as part of his fraud-fighting tour, aiming…
AMA billing codes are new target in D.C.’s. war on health care fraud
WASHINGTON — For many years, the nation's largest medical lobbying group has been held responsible by politicians for…
Fiona Ma took money from Chinese school CEO probed for fraud
California State Treasurer Fiona Ma is under scrutiny for accepting substantial campaign contributions from Steven Ma, the founder…
RFK Jr. focuses on affordability, fighting fraud at Capitol Hill hearing
WASHINGTON — On Thursday, Health Secretary Robert F. Kennedy Jr. made a return visit to Capitol Hill. During…
VP Vance reveals the shocking truth about fed fraud prosecution
Vice President J.D. Vance has made a striking revelation: the US government often overlooks fraud cases below $1.5…
Colin McDonald confirmed for new DOJ fraud enforcement role : NPR
Colin McDonald speaks during his Senate Judiciary Committee nomination hearing on Feb. 25, 2026 in Washington, D.C. Anna…
Trump health care fraud crackdown alarms disability advocates
The Trump administration has set its sights on a new goal: eliminating health care fraud. On Monday, President…
Chicago man bought and resold soda in $1.5 million food stamp fraud scheme
(Image: Vecteezy) A Chicago resident has been sentenced to over four years in federal prison after confessing to…
Establishing the Task Force to Eliminate Fraud – The White House
By the authority vested in me as President by the Constitution and the laws of the United States…
President Donald J. Trump Establishes the Task Force to Eliminate Fraud – The White House
ESTABLISHING THE TASK FORCE TO ELIMINATE FRAUD: Today, President Donald J. Trump signed an Executive Order to establish…
Glen Davis released from prison early after 40-month fraud sentence
Former NBA player Glen Davis, also known as Big Baby, has recently been released from prison after serving…