Crime ❯ Fraud ❯ Financial Crimes

Government Fraud

Pandemic Fraud Cases Investigations COVID-19 Related Fraud INSS Fraud Maharashtra Fraud Cases Impact on Vulnerable Populations Pandemic Fraud Tribal Welfare Scam Housing Fraud Community Fraud Cases COVID-19 Fraud Schemes Denaturalization Cases Case Studies Minnesota Corruption in Procurement Misappropriation of Government Funds Misuse of Funds State Accountability

Minnesota Welfare Fraud Probe Intensifies as DHS Whistleblower Goes Public

A veteran compliance officer alleges ignored warnings, with state leaders highlighting a low Medicaid error rate.

Schmitt Introduces SCAM Act to Expand Denaturalization as Emmer Pushes House Version

House Bill Would Award Congressional Gold Medal to Nick Shirley