Tag: fraud

President Donald J. Trump Eliminates Information Silos to Stop Waste, Fraud, and Abuse – ]

COMBATING WASTE, FRAUD, AND ABUSE THROUGH DATA TRANSPARENCY: President Donald J. Trump has taken decisive action today by

Director Carl Rinsch Indicted in Alleged $11 Million Netflix Fraud

Director Carl Erik Rinsch has found himself in hot water after being indicted on charges of fraud and

CFPB drops JPMorgan, Bank of America, Wells Fargo lawsuit over Zelle fraud

The Consumer Financial Protection Bureau (CFPB) made a significant decision on Tuesday to dismiss its lawsuit against the

Mike Johnson Gives Away The DOGE Fraud Scam

PoliticusUSA is a platform that prides itself on being ad-free, corporate-free, and never bending the knee to outside

Bondi’s DOJ Launches Fraud Investigation of UnitedHealth, Same Insurer Whose CEO Was Assassinated |

The Justice Department, under the leadership of U.S. Attorney General Pam Bondi, is currently conducting an investigation into

Government Accountability official says fraud does exist, but it’s not widespread : NPR

President Donald Trump listens as Elon Musk speaks in the Oval Office at the White House, Tuesday, Feb.

White House Press Secretary Crumbles When Asked For Fraud Proof

The White House Press Secretary, Karoline Leavitt, recently made some bold claims about uncovering fraud in government contracts.

Steve Bannon pleads guilty and avoids jail time in border wall fraud case : NPR

Steve Bannon exits court in New York on Feb. 11, 2025. Yuki Iwamura/AP hide caption toggle caption Yuki

Steve Bannon Prepares To Plead Guilty In Border Fraud Case: Report

Steve Bannon's attorney has confirmed that the former Trump White House adviser has reached a plea deal with

‘Other People’s Money’ Team on the Story of Europe’s Biggest Tax Fraud

The highly anticipated drama series "Other People's Money" is set to make its world premiere at the Berlin

Independent Health Medicare fraud settlement over improper diagnoses

In a groundbreaking settlement, a New York health insurer and one of its former executives have agreed to

CFPB sues JPMorgan Chase, Bank of America, Wells Fargo over Zelle fraud

The Consumer Financial Protection Bureau (CFPB) recently filed a lawsuit against the operator of the Zelle payments network