Browsing: Fraud

A Boston activist, once praised for her work in the community, has avoided prison time after admitting to misusing funds…

Senate Republicans Unite to Stop Fraud A group of Republican senators is joining forces to fight fraud and protect taxpayer…

Charity Head Arrested in Los Angeles, Accused of Million-Dollar Fraud Los Angeles, CA – Federal authorities have apprehended the executive…

A federal judge has temporarily blocked the federal government from withholding funds for child care and social service programs in…

New Federal Position to Combat Taxpayer Fraud Announced Washington, D.C. – In a move to protect taxpayer dollars, the Trump…

Justice Department Scrutinizes Minnesota’s Voter Registration System Washington D.C. – The Department of Justice is taking a closer look at…

Minnesota Childcare Funds Frozen Amidst Fraud Allegations The U.S. Department of Health and Human Services (HHS) has taken decisive action…

FBI Steps Up Efforts to Stop Fraud in Minnesota The FBI is sending more people and resources to Minnesota to…

New York City’s New Deputy Mayor Faces Scrutiny Over Past Record New York City’s newly elected mayor, Zohran Mamdani, has…

Minnesota Grapples with “Fraud Tourism” as Out-of-State Actors Exploit Taxpayer-Funded Programs Minnesota is facing a concerning trend of individuals traveling…