Government ❯ Law

Fraud

Scams False Claims Act Identity Fraud Healthcare Fraud Investigations Disaster Fraud Social Fraud Application Process Cyber Crime Identity Theft California DOJ Social Services Paternity Recognition Qui Tam Lawsuits Pandemic Fraud Procurement Fraud Tax Fraud Enforcement Priorities Disaster Assistance Corruption Telecommunications

Bonta Rebukes Trump Fraud Claims as White House Weighs California Anti-Fraud Task Force

The attorney general pointed to nearly $2.7 billion in recoveries to rebut allegations that state programs abet fraud.

DOJ Reports Record $6.8 Billion in False Claims Act Recoveries for FY2025

DOJ Secures $7.3 Million Settlement Over Alleged Ineligible PPP Loans by Greenland USA Entities

States Launch Phase 2 Robocall Crackdown, Targeting Inteliquent, Bandwidth, Lumen and Peerless

FBI, Harris County Sheriff Probe District Clerk Text Scam Targeting Drivers

Ohio BMV Issues Alert Over Fake Ticket Text Scam Spreading Nationwide