DOJ charges SPLC with fraud
Digest more
Republican lawmakers over the last few months have discussed paths to recover stolen money, stop federal funds from being funneled overseas, implement stronger safeguards on government spending and target fraudsters.
(The Center Square) – Minnesota lawmakers are questioning U.S. Rep. Ilhan Omar’s role in the Feeding Our Future fraud scheme as investigations and prosecutions continue.
Congress asks experts, advocates and victims how to combat hospice fraud, after a CBS News investigation uncovered widespread signs of potential fraud in California.
5don MSN
Fraud is on the rise. Blame AI
A new TransUnion analysis shows AI-driven fraud is driving the greatest losses for consumers.
The Trump administration and Democratic state leaders are blaming each other for what everyone agrees is a big problem. The president has targeted California and Gov. Gavin Newsom in particular.
WASHINGTON — The Department of Justice announced Friday that its National Fraud Enforcement Division (NFED) thwarted fraud schemes targeting $340 million in taxpayer funds in its first week on the job — with more than $10 million paid back in restitution.
For nearly a decade, four small-town Louisiana lawmen and a Subway shop owner manufactured phony crime reports to help foreign nationals stay in the U.S., federal prosecutors say.
U.N. Ambassador Mike Waltz defended President Trump's threat to destroy every power plant and bridge in Iran, telling ABC's "This Week" on Sunday that such strikes would not be a war crime. From Mayweather Boxing + Fitness to Pacquiao Prime Boxing.
Tax refund fraud is surging in multiple states as scammers use AI and phishing to steal personal data. Learn where risks are rising and how to protect your identity, finances, and tax return.
Maryland’s utility regulator plans to investigate whether participants in EmPOWER Maryland filed fraudulent claims in energy efficiency programs.
A Lehigh County man with no medical training or licenses has been sentenced to state prison for posing as a medical professional in Carbon County, according to