Crime ❯ Fraud

Government Fraud

SNAP Fraud Welfare Fraud Child Care Fraud Healthcare Fraud Medicaid Fraud Childcare Fraud Social Services Fraud Daycare Fraud Investigations COVID-19 Relief Fraud

House Panel Summons Mayor Bass Over $1 Billion Los Angeles Homeless Funding Inquiry

A formal records demand and a Sept. 15 hearing raise federal scrutiny that could change how homelessness grants are overseen.

Bridgewater Couple Arraigned on Charges They Took $267,000 in Public Benefits

DOJ and Seven States Announce $350 Million Southeast Fraud Sweep

Federal Police Carry Out Phase Two of Operation Monã Targeting INSS Fraud in Southern Bahia

Bengaluru Father and Daughter Arrested in Rs 5.3 Crore Government-Job Scam

CBI Searches Six Sites in ₹661 Crore Haryana‑Chandigarh Bank Funds Probe

CBI Files Three Chargesheets Naming Ex-Minister B. Nagendra in Karnataka Valmiki Corporation Fraud

Ex‑CIA Official Arrested After FBI Finds $40 Million in Gold at Virginia Home

DOJ Indicts Two in $46.6 Million Minnesota Autism Medicaid Fraud

Vance Says Anti-Fraud Drive Shut 800 Hospice Operations With 780 Offering No Response

Minnesota House Backs Independent Inspector General to Police State Spending

Rep. Danny Davis Aide Indicted in Alleged $31,887 COVID Unemployment Fraud

Vance Orders Fraud Task Force Review After Probe Flags Dubious Ohio Medicaid Billing

Klobuchar Unveils Sweeping Anti-Fraud Plan in Minnesota Governor Bid

GOP Rep. Kristin Robbins Drops Out of Minnesota Governor's Race

NDIS Inquiry Hears $3.7 Billion in Improper Payouts as Crackdown Gathers Pace

Feds Raid Twin Cities Stores in $2.1 Million SNAP Fraud Probe

GAO Flags Soaring Fraud in State-Run Benefits as Congress Weighs Crackdown

CPD to Seek Firings After Watchdog Finds Nine Officers Defrauded PPP

Ex–Air Force Master Sergeant Pleads Guilty in $37 Million PACAF Bid-Rigging and Bribery Case