Crime ❯ Fraud

Government Fraud

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

DOJ Indicts Two in $46.6 Million Minnesota Autism Medicaid Fraud

Federal filings say coded cash kickbacks were used to enroll children to generate false Medicaid bills for services that were not provided.

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

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

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

Baltimore IG Heads to Court Over Records Access as Maryland AG Clarifies Advice Letter

Philadelphia Men Plead Guilty to $3.5 Million Minnesota Housing-Services Fraud Using AI