Tag: fraud
President Donald J. Trump Establishes New Department of Justice Division for National Fraud Enforcement – The White House
COMBATING FRAUD ON A NATIONAL SCALE: In a significant development, the Trump Administration has unveiled plans to establish…
California judge to plead guilty in massive workers’ comp fraud scheme
Corrupt California Judge Pleads Guilty in Sham Company Scam It seems that this time, the judge won't be…
Amid fraud claims, HHS reveals changes to child care funding : NPR
Children sleep during nap time at Minnesota Child Care in Minneapolis on Dec. 30. Renee Jones Schneider/The Minnesota…
Gov. Tim Walz expected to drop reelection bid amid Minnesota Somali fraud probe: report
Minnesota Governor Tim Walz is facing mounting national criticism over a massive Somali fraud scandal in his state,…
Here’s What the Trump Administration Is Doing to Crush Minnesota’s Fraud Epidemic – The White House
President Donald J. Trump and his administration are launching a vigorous campaign aimed at dismantling what they describe…
Former Premier League footballer jailed over academic fraud
Egyptian football star Ramadan Sobhi, known for his success with Pyramids in the CAF Champions League, has been…
Trump administration says it’s freezing child care funds to Minnesota after series of fraud schemes
Child Care Funds Frozen in Response to Fraud Schemes in Minnesota WASHINGTON (AP) — The Trump administration has…
Minnesota Gov. Tim Walz ‘turned a blind eye’ when warned about day care fraud: GOP pol
Minnesota GOP Lawmaker Accuses Gov. Walz of Ignoring Day Care Fraud Warnings MINNEAPOLIS – Minnesota Democratic Gov. Tim…
California doctor indicted in $45 million botox fraud scheme
A recent scandal has rocked the medical community in California, as a doctor stands accused of defrauding Medicare…
Donald Trump ‘Committed Mortgage Fraud’, Investigation Claims
Mortgage Fraud Allegations Against Trump and Letitia James Mortgages for a person's main home often qualify for lower…
Busted Trump Hangs Up On Reporter Who Asks About His Potential Mortgage Fraud
In a political landscape rife with accusations and counter-accusations, the Trump administration has seemingly perfected a strategy: weaponizing…
Grand jury rejects new mortgage fraud indictment against New York Attorney General Letitia James : NPR
New York Attorney General, Letitia James, speaks after pleading not guilty outside the United States District Court, on…