Society ❯Public Policy ❯Government Accountability

Fraud Prevention

Social Programs Taxpayer Money Social Security Political Criticism Legal Consequences

Valparaiso Man Gets Probation and House Arrest for Defrauding Indiana Cleanup Fund

The judgment includes $123,523 restitution following a joint EPA–IDEM investigation into false reimbursement claims

Trump Claims U.S. Debt May Be Overstated Due to Treasury Fraud