Federal Housing Finance Agency (FHFA) Director William J. Pulte sent two new criminal referrals to the U.S. Department of Justice concerning New York Attorney General Letitia...
A federal anti-fraud task force led by Vice President JD Vance has suspended 70 hospice and home health providers in the Los Angeles area. The action,...
House Republicans are turning up the heat on California Gov. Gavin Newsom, launching a sweeping investigation into widespread fraud and abuse in the state’s hospice care...
The U.S. Justice Department on Friday announced that five additional defendants pleaded guilty to wire fraud charges in connection with the Feeding Our Future fraud scheme....
A Haitian-born man who cashed in on COVID-era relief programs is now losing his American citizenship after a federal judge found he lied his way into...
House Republicans pushed through a bill Wednesday aimed at booting illegal immigrants involved in welfare fraud, clearing the chamber over near-unified Democratic opposition. Lawmakers voted 231-186...
A bombshell investigation from CBS News is shining a light on a multi-million-dollar, seemingly fraudulent scheme involving hospice care facilities in Los Angeles. A state audit...
John Diehl, a Republican who previously served as speaker of the Missouri House of Representatives, has been sentenced to 21 months in prison after pleading guilty...
The Trump administration is freezing $259 million in Medicaid funding to Minnesota, escalating its crackdown on what officials say is rampant fraud in the state’s public...
A federal jury in Dallas on Friday convicted Keith J. Gray, a 39-year-old former University of Connecticut football player and NFL veteran who later owned clinical...
Federal authorities have filed a civil complaint seeking to revoke the U.S. citizenship of former North Miami Mayor Philippe Bien-Aime, accusing him of lying about his...
Tony Clark, a former Major League Baseball player and longtime leader of the players’ union, has resigned from his position as executive director of the Major...
Federal prosecutors in Kentucky have announced charges against five Louisville residents accused of operating a scheme to illegally issue driver’s licenses to non-U.S. citizens. The accused...
Federal prosecutors with the U.S. Attorney’s Office for the District of Massachusetts announced in a press release that four foreign-born individuals — one naturalized citizen and...
The dramatic family story Maryland Gov. Wes Moore often tells on the campaign trail has helped power his rise as a national Democratic figure. But according...
Traci Michele Kornak, a Belmont-based attorney and former treasurer of the Michigan Democratic Party, is facing felony charges in connection with a sickening embezzlement scheme targeting...
Ghost patients. Sham companies. Offshore owners. Corrupt doctors. Auditors and prosecutors say hospice fraud in Los Angeles has exploded into a taxpayer-funded free-for-all, with billions siphoned...
Georgia State Representative Dexter Sharper is being charged with making false statements to obtain emergency pandemic unemployment assistance. The announcement makes Sharper the third Georgia Democrat...
Prosecutors with the U.S. Attorney’s Office for the Eastern District of Michigan announced Friday that a federal grand jury had indicted four Detroit residents, including a...
Mathieu Zahui, a 59-year-old resident of Fairfax, Virginia, agreed to plead guilty to federal charges related to his role at the United States African Development Foundation...
Veteran businessman and Forbes Media Chairman Steve Forbes delivered a blistering assessment of Rep. Ilhan Omar’s (D-MN) finances during a live Fox Business appearance, raising questions...
President Donald Trump announced Wednesday that he had nominated Colin McDonald to lead the newly-created National Fraud Enforcement Division, a new subdivision of the Justice Department...
Nkechy Ezeh, a former professor and nonprofit executive who was born in Nigeria, has pleaded guilty to charges stemming from a fraud scheme involving a Michigan-based...
Former Georgia State Rep. Karen Bennett, a Democrat, has pleaded guilty to fraud charges just weeks after resigning from office. Bennett, 70, admitted in federal court...
Office buildings across Maine are filling up with home health care companies that appear to exist mostly on paper, raising red flags that mirror massive fraud...
Iman Osman, a native of Somalia and recent addition to the Lewiston City Council, has resigned from his position representing Ward 5 just days after being...
Vice President JD Vance announced during a White House press briefing Thursday that a new office will be formed within the Justice Department to investigate the...
U.S. Rep. Anna Paulina Luna (R-FL) announced Thursday that she had referred Minnesota Governor Tim Walz and Attorney General Keith Ellison to the U.S. Department of...
The Minnesota daycare that became a viral symbol of alleged fraud after being spotlighted in a YouTuber’s video closed this week, according to state records. The...
A blistering state audit in Minnesota found widespread failures, weak controls and troubling documentation issues inside the Department of Human Services’ Behavioral Health Administration, fueling fresh...
Abukar Dahir Osman, the permanent representative of Somalia to the United Nations, has been linked to a home healthcare agency in Cincinnati, Ohio that was previously...
One day after Minnesota Democratic Gov. Tim Walz said he would not seek reelection amid a widening fraud cloud, President Donald Trump turned his fire west...
Former Georgia State Rep. Karen Bennett, a Democrat, was indicted Monday on one count of making false statements in connection with an application for federal unemployment...
Minnesota Gov. Tim Walz said Monday he is stepping aside rather than run for a third term, a decision that comes as scrutiny mounts over a...
U.S. House Majority Whip Tom Emmer (R-MN) called for Minnesota Governor Tim Walz to face criminal charges if evidence emerged suggesting that he covered up the...