Crime ❯ Fraud

Government Fraud

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

3 ARTICLES

yesterday

House Report Says Minnesota Retaliated Against Whistleblowers and Let Federal Funds Be Exposed

The 205-page Republican staff report asks the White House anti-fraud task force to review Minnesota after alleging intrusive surveillance, a deanonymized fraud hotline, and large losses in child nutrition and Medicaid programs.

3 ARTICLES

2w ago

DOJ Indicts Two in $46.6 Million Minnesota Autism Medicaid Fraud

6 ARTICLES

3w ago

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

8 ARTICLES

4w ago

Minnesota House Backs Independent Inspector General to Police State Spending

4 ARTICLES

4w ago

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

10 ARTICLES

4w ago

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

11 ARTICLES

last mo.

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

6 ARTICLES

2mo ago

City Journal Fraud Allegation Against California Hits $180 Billion, Drawing Newsom Rebuttal

3 ARTICLES

3mo ago

SBA Launches State-by-State Fraud Crackdown, Probes Unaudited $50 Billion Program

8 ARTICLES

3mo ago

Walz, Ellison Grilled in Congress After Report Alleging Years of Inaction on Minnesota Fraud

62 ARTICLES

3mo ago

House GOP Grills Walz, Ellison After Report Alleging Fraud Lapses and Retaliation

9 ARTICLES

3mo ago

Abdulkarim Farah Gets 57 Months in Feeding Our Future Juror-Bribery Case

4 ARTICLES

3mo ago

Davis-Monthan Airman, Spouse Indicted in $11 Million Military Medical Device Fraud

5 ARTICLES

3mo ago

Darwin NDIA Employee Charged Over Alleged $5 Million NDIS Fraud

Government Fraud

House Report Says Minnesota Retaliated Against Whistleblowers and Let Federal Funds Be Exposed

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

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Government Fraud

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

City Journal Fraud Allegation Against California Hits $180 Billion, Drawing Newsom Rebuttal

SBA Launches State-by-State Fraud Crackdown, Probes Unaudited $50 Billion Program

Walz, Ellison Grilled in Congress After Report Alleging Years of Inaction on Minnesota Fraud

House GOP Grills Walz, Ellison After Report Alleging Fraud Lapses and Retaliation

Abdulkarim Farah Gets 57 Months in Feeding Our Future Juror-Bribery Case

Davis-Monthan Airman, Spouse Indicted in $11 Million Military Medical Device Fraud

Darwin NDIA Employee Charged Over Alleged $5 Million NDIS Fraud

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Government Fraud