Fraud Investigation

Cybercrime Units Consumer Affairs Elderly Protection Programs Housing Fraud Cyber Crime Federal Funding Homelessness Legal Proceedings Healthcare Fraud

3 ARTICLES

2w ago

Federal Agents Raid Providers in Minnesota Housing Stabilization Fraud Probe

The operation aims to halt alleged schemes that billed millions for nonexistent supportive hours following recent state reforms to screen high-risk providers

6 ARTICLES

3mo ago

U.S. Launches Task Force to Investigate Homelessness Fund Mismanagement

3 ARTICLES

8mo ago

Fraudulent Dealers Scam Westpfalz Car Dealerships

3 ARTICLES

last yr.

BioTelemetry and LifeWatch to Pay $14.7 Million in False Claims Act Settlement