Elon Musk on Ted Cruz Podcast: NGO Fraud Is Happening At Scale In Federal Government
Elon Musk spoke about DOGE's hunt for waste, fraud, and abuse on Sen. Ted Cruz's podcast this week. Musk estimates that there ...
Ohio woman pleads to $1.5M in Medicaid fraud after ‘months on the lam’
COLUMBUS, Ohio -- A Dayton woman who stole $1.5 million from Medicaid and spent “months on the lam” pleaded guilty Monday, ...
Chaos and fraud: A look at the allegations facing ActBlue
ActBlue is a not-for-profit payment processor used by Democratic political campaigns at all levels of government and ...
Pa. ranks high in number of people, providers committing Medicaid fraud
A report released Monday by the Attorney General finds the Commonwealth leading other states in indictments and convictions ...
Secure your tax return: Fraud specialist shares how to outsmart tax scammers
Former Sen. Kyrsten Sinema (I-Ariz.) had a heated exchange with Rep. Alexandria Ocasio-Cortez (D-N.Y.) and other Democratic ...
American Banker31m
Inside Visa's battle to get a head start beating scams
The card network said it saved would-be victims $350 million in the first year after it combined several crime-fighting units ...
Former USPS employee found guilty of stealing over $1.6M to fund lavish lifestyle
Former USPS employee Hachikosela Muchimba was found guilty by a federal jury charges of mail theft and bank fraud.
Washington D.C.'s Top Prosecutor Announces Election Fraud Probe, Though Authority Unclear
WASHINGTON (Reuters) -President Donald Trump's top federal prosecutor in Washington, D.C., on Monday announced a new push to investigate election fraud cases, according to an internal email seen by ...
The Sudbury Star1h
Sudbury court to try and get fraud trial back on track
The much-delayed fraud trial of David Murray, owner of EcoLife Home Improvements in Sudbury, could soon be back on the rails.
DWP fraud warning over £10,000 limit as 'you could face prosecution'
Other powers in the legislation would allow DWP investigators to directly deduct funds from a person's bank account, where ...
Evansville woman sentenced for stealing over $2.5 Million from employer, covering it with tax fraud
An Evansville woman has been sentenced to five years in federal prison after pleading guilty to wire fraud, failure to file ...
USPS worker stole $1.6 million in checks from mail, funded lavish lifestyle at 'gentlemen's clubs'
A Washington, D.C., postal worker was found guilty last week of stealing over $1.6 million worth of U.S. Treasury and private ...