Gov. Walz unveils anti-fraud bill
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Trump Declared A 'War On Fraud'
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Hong Kong court quashes fraud conviction of Jimmy Lai
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Mandelson referred to EU’s anti-fraud agency
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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,
A former NCL executive was arrested in Buenos Aires after allegedly stealing $2M via fake invoices by keeping transactions just below audit thresholds.
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.
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.
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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.
A new report reveals Minnesota state agencies have been warned about social services fraud vulnerabilities since the 1970s.
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.
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.