In a dramatic turn of events that reads like a real-life crime thriller, a federal judge has ordered the seizure of a luxury Porsche Panamera along with more than five million dollars in assets tied ...
Vice President JD Vance announced the Trump administration is temporarily halting $259.5 million in Medicaid funding to Minnesota, citing fraud concerns. The state has 60 days to submit a corrective ...
The founder of a Minnesota nonprofit at the center of one of the largest pandemic-era fraud schemes in the country has been ...
But the Trump administration and its One Big Beautiful Bill Act could hold states accountable.
CAPE GIRARDEAU, Mo. (KFVS) - Federal prosecutors say a Cape Girardeau man admitted to stealing identities in order to fraudulently apply for state benefits, tax returns and pandemic loans. Robert ...
COLUMBUS, Ga. — The final defendant in a multi-million dollar pandemic-related tax fraud investigation entered a guilty plea last week. Christopher Upshaw, aka “Troub,” 26, of Columbus, pleaded guilty ...
The federal Small Business Administration suspended more than 111,000 California borrowers after uncovering $8.6 billion in suspected fraudulent activity linked to the COVID pandemic, SBA ...
The federal Small Business Administration suspended more than 111,000 California borrowers after uncovering $8.6 billion in suspected fraudulent activity linked to the COVID pandemic, SBA ...
The Small Business Administration (SBA) announced Friday it had suspended more than 100,000 California borrowers amid suspected fraud, with the alleged abuse totaling nearly $9 billion. SBA ...
Some results have been hidden because they may be inaccessible to you
Show inaccessible results