Sam Bankman-Fried says he would welcome a Trump pardon but insists he has not lobbied the…
Tag: fraud
Fraudsters abused Biden’s lax policies to steal billions, financial watchdog claims
OJ Oleka says fraud became a feature in government programs under Biden, with state treasurers now…
Red-state auditor reports ‘explosion’ of fraud tips as he targets state employees ‘racking up’ taxpayer waste
Nebraska's top auditor says fraud tips are exploding as he uncovers alleged waste by state workers…
Why last year’s breach is this year’s identity fraud
Identity fraud losses hit $27.3 billion in 2025 as criminals exploit stolen data long after breaches…
Medicaid fraud fears grow amid massive red state billing spike in sector that also plagued Minnesota
North Carolina's state auditor says a massive surge in Medicaid autism therapy billings signals potential waste,…
Medicaid fraud fears grow amid massive red state billing spike in sector that also plagued Minnesota
North Carolina's state auditor says a massive surge in Medicaid autism therapy billings signals potential waste,…
MN governor race to replace Walz sees major shakeup as GOP contender ends campaign: ‘Don’t see a path’
Minnesota Republican Kristin Robbins drops out of the governor's race, saying the math changed after Sen.…
Walz a no-show at key fraud hearing despite being in the building on other business: GOP leader
Rep. Robbins says Gov. Tim Walz skipped a Minnesota state fraud hearing despite allegedly being in…
Neo-Nazi, Klan ‘Cyclops’ and ‘Sadistic’ biker: Here’s who SPLC allegedly paid in its informant network
A sprawling federal indictment accuses the Southern Poverty Law Center of using millions in donor funds…
Neo-Nazi,, Klan ‘Cyclops’ and ‘Sadistic’ biker: Here’s who SPLC paid in its informant network
A sprawling federal indictment accuses the Southern Poverty Law Center of using millions in donor funds…
JD Vance’s anti-fraud task force ‘ramps up’ identifying fraud across US after suspending 70 providers in LA
VP JD Vance's anti-fraud task force is expanding nationally, using AI to detect Medicaid fraud after…
Man charged in $90M Medicare fraud scheme; DOJ says suspect may have entered US illegally
A former California resident has been indicted on federal health care fraud charges for allegedly submitting…
New audit exposes flawed system critics say let Minnesota fraud slip through cracks: ‘Didn’t act for years’
A new Office of the Legislative Auditor reveals that one of the Minnesota agencies plagued by…
Walz in the hot seat as critics’ predictions on his controversial new law come true: ‘Concerning trends’
Critics say Minnesota Gov. Tim Walz's paid leave program is already causing problems in the state…