Crime ❯ Fraud

Investigations

Law Enforcement Legal Proceedings Corruption Federal Programs Financial Crimes Terrorism Police Operations Legal Consequences Prosecutions Child Care Centers

Poland Passes EU MiCA Crypto Law With Zondacrypto Probe Deepening

The bill now heads to President Karol Nawrocki, who could still veto it.

Alabama Attorney General Opens Civil Probe Into SPLC, Subpoenas Records

Walz Reshuffles Minnesota DHS Leadership as New Chief Takes Medical Leave

Banco Master Payouts Face New Scrutiny as Federal Police Target Bahia Law Firm

Milei’s Libra Scandal Deepens as Phone Logs Show Seven Calls on Launch Night

One of Six Patients in Rio Transplant HIV Case Dies

INSS Contest Deadline for Unauthorized Benefit Deductions Is Today

Baltimore Inspector General Flags Suspected Fraud and Juvenile Data Breach in MONSE’s SideStep Program

Audit Finds Minnesota DHS Misread Authority on Autism Kickbacks, Cites Rule Error on Payment Holds

INSS Halts New C6 Payroll Loans, Orders R$300 Million Returned to Retirees

Reag Liquidation Freezes Corinthians’ Arena Fund, Halting Payments to Suppliers

CBI-Led SIT Files Final Chargesheet in Tirupati Laddu Ghee Case, Names 36 Accused

Quality Learning Center Closes With License Terminated Jan. 6

Abby Phillip Rebukes Misleading Claim That Walz Called Fraud Probes ‘White Supremacy’

HHS Freezes Minnesota Childcare Funds, Orders Proof-of-Spend From States

Dhalac Denies Role in Gateway Billing After Maine Halts MaineCare Payments

Government Returns R$2.82 Billion to INSS Beneficiaries Over Unauthorized Deductions

Minnesota Pauses New Adult Day Care Licenses for Two Years

Maharashtra Orders Parth Pawar-Linked Firm to Pay Rs 22.46 Crore in Mundhwa Stamp Duty Case

Bessent Hails Strong Holiday Economy, Cites Beef-Price Probe and Minnesota Fraud Investigation