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Gov. Walz unveils anti-fraud bill

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 · 1h
Gov. Walz unveils anti-fraud bill after feds halt $259 million in Medicaid to Minnesota
Democratic Minnesota Gov. Tim Walz laid out his anti-fraud legislative package on Thursday, one day after the White House paused $259 million in federal Medicaid payments to the state until a comprehe...

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 · 4h
Gov. Walz unveils fraud plan, blasts Trump admin over Medicaid pause
KSTP · 1h
Gov. Walz unveils new anti-fraud legislation package
 · 6h
Gov. Walz blast Trump over Medicaid cuts
Gov. Walz unloaded on the federal government after the Trump admin announced a new pause in Medicaid funding for Minnesota.

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5h
Walz set to announce 'anti-fraud legislative package' at news conference
 · 9h
Minnesota fraud: Walz to unveil anti-fraud bills

Trump Declared A 'War On Fraud'

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 · 1d
Trump’s pick to lead new Justice Department unit scrutinized as president declares ‘war on fraud’
President Donald Trump’s pick to lead a new Justice Department division dedicated to rooting out fraud said Wednesday he would pursue prosecutions “without fear or favor” as questions grow about how t...

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 · 1d · on MSN
Meet the man Trump picked to pursue his war on fraud at the Justice Department
 · 1d
Trump State of the Union: Immigration, border security, 'War on Fraud'
The New Yorker · 1d
Trump’s State of the Union Was Long and Wrong
When it was all over, he was right about that: at a hundred and eight minutes, the speech easily beat the modern record, which had been set by Trump himself a year ago, for the longest Presidential ad...

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 · 9h
The State of the Union Revealed a Sad Reality
 · 1d
Trump Declared A 'War On Fraud' And You Know Exactly What Happened Next
 · 1d
Trump Delivers Excruciatingly Tedious, Lie-Packed Mess Of A 'State Of The Union' Speech
Most of the speech dragged through his usual false claims of falling prices, multiple wars settled, foreign investment brought in and a complete fantasy description of international trade and tariffs.

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 · 23h
Trump's 'war on fraud' draws range of reactions during SOTU speech
 · 1d
Jobs, gas prices and ending wars: factchecking Trump’s State of the Union claims

Hong Kong court quashes fraud conviction of Jimmy Lai

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 · 20h
Hong Kong tycoon Jimmy Lai wins appeal against fraud conviction
Jimmy Lai, Hong Kong's pro-democracy media tycoon, has won an appeal against a fraud conviction in 2022, which had seen him sentenced to nearly six years in jail.

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 · 21h
A Hong Kong court quashes fraud conviction of ex-media mogul Jimmy Lai
 · 21h
Hong Kong Court Overturns China Critic Jimmy Lai's Fraud Conviction in Rare Legal Victory
 · 16h
Hong Kong court overturns Jimmy Lai's fraud conviction and sentence
Pro-democracy media tycoon Jimmy Lai's fraud conviction and prison sentence were overturned by a Hong Kong court on Thursday, in a surprise legal decision that comes soon after Lai was jailed for 20 y...

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 · 12h
Hong Kong mogul Jimmy Lai wins appeal in fraud case
 · 21h
Hong Kong's Court of Appeal overturns tycoon Jimmy Lai's fraud conviction and sentencing

Mandelson referred to EU’s anti-fraud agency

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 · 8h
EU’s anti-fraud agency set to investigate Peter Mandelson
The European Commission has requested that the EU’s anti-fraud agency investigate Lord Peter Mandelson’s actions while he was serving in Brussels as the British commissioner for trade between 2004 and 2008.

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 · 6h
European anti-fraud office confirms it is looking into Mandelson matter
 · 4h
Mandelson referred to EU anti-fraud agency over Epstein emails
 · 4h
UK government agrees framework on publishing Mandelson vetting documents
Britain's government has agreed a framework with the police on which documents relating to the late 2024 appointment of former ambassador to the United States Peter Mandelson can be released, the comm...

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 · 1d
Met Police apologises to Commons Speaker over Lord Mandelson tip-off
 · 1d
Met apologises to Commons Speaker for sharing Mandelson tip-off
 · 1d
Politics latest: Met Police apologises to Commons Speaker for 'inadvertently revealing information' over Mandelson arrest
Sir Keir Starmer faced his first PMQs since former US ambassador Lord Mandelson was arrested.

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 · 1d
UK parliamentary speaker says he tipped off police over possible Mandelson flight risk
 · 1d
Watch: Lord Mandelson arrives at home after being released on bail
10hon MSN

VP JD Vance launches fraud crackdown on health care funding that targets Minnesota

WASHINGTON — Vice President JD Vance on Wednesday launched a far-reaching anti-fraud initiative targeting what the Trump administration says are billions of dollars in fraudulent payments flowing through federal health care programs,
4h

Former Norwegian Cruise Line Executive Arrested By Interpol For Fraud

A former NCL executive was arrested in Buenos Aires after allegedly stealing $2M via fake invoices by keeping transactions just below audit thresholds.
2h

The Minnesota Fraud Scandal and the Fallout, Explained

An inquiry into scams involving money slated for social services has deepened over the years. It also is at the center of several recent domestic decisions by the Trump administration.
3hon MSN

Vance launches into Trump's 'war on fraud' by suspending Medicaid payments to Minnesota

Vice President JD Vance received a new assignment Tuesday night: fighting a “war on fraud” that President Donald Trump declared in his State of the Union address.
57mon MSN

Minnesota governor proposes to tackle fraud after Trump allegations led to immigration crackdown

By Kanishka Singh WASHINGTON, Feb 26 (Reuters) - Democratic Minnesota Governor Tim Walz said on Thursday he introduced a proposal to tackle fraud in state programs after President Donald Trump's administration used fraud allegations to deploy federal armed immigration agents in the state.
2d

Official says fraud in Minnesota is 'well-documented' and 'extensive'

A new report reveals Minnesota state agencies have been warned about social services fraud vulnerabilities since the 1970s.
1d

JD Vance, Dr. Oz make dramatic move withholding $259.5M Minnesota Medicaid funds in first battle in the ‘war on fraud’

The unusual mass-withholding of reimbursement to Minnesota impacts nearly half of the receipts submitted for the low-income Medicaid program in the past fiscal quarter.
KOAA News5
2d

Free fraud alert programs for property owners in southern Colorado counties

It takes minutes to sign up for the program and could save you from months of legal headaches. There are resources available for property scams.
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