How does Minnesota combat Medicaid fraud and what could change?
If there’s one thing bringing state lawmakers together this session, it’s this: Fighting fraud. In particular, protecting the ...
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CashApp Customers Could Get a Refund for Fraud Protection Failures After CFPB Ruling
The CFPB ordered Block to update its business practices to comply with the law, pay between $75 and $120 million to users ...
Fraud Alert: Scammers with possible ties to China using Mass. names, phone numbers, Social Security Numbers
LOS ANGELES (KTLA) – With the devastating Palisades Fire still smoldering, Lisa Pelton and some of her neighbors in ...
Deputies: Franklin Township man charged with arson, fraud after burning his home
LOS ANGELES (KTLA) – With the devastating Palisades Fire still smoldering, Lisa Pelton and some of her neighbors in ...
N.J. healthcare facility, CEO plead guilty to fraud, tax conspiracy
The Justice Department announced on Friday that a health care company and its CEO pleaded guilty to one count of fraud and ...
Defendants Charged With Filing Over 8,000 False Tax Returns In Largest COVID Tax Credit Case To Date
The government alleges that the defendants attempted to collect more than $600 million from the scheme—the IRS paid approximately $45 million to the defendants and ...
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Bloomington Man sentenced, Savage woman pleads guilty in Feeding Our Future fraud scheme
MINNEAPOLIS (CBS)— A 34-year-old Bloomington man convicted in the Feeding our Future COVID relief fraud case will spend over ...
Trump ousts at least 12 independent inspectors general in late-night purge
The dismissals appeared to violate federal law, which requires Congress to receive 30 days’ notice of any intent to fire a ...
Dillian Whyte Calls Deontay Wilder ‘Biggest Fraud’ And 'Coward' In Rant
Deontay Wilder is widely regarded as one of the most fearsome knockout artists in the history of boxing. 'The Bronze Bomber' possesses explosive power that is u ...
DWP lifts the lid on which bank accounts will be targeted for fraud checks
The government is facing a row over a crackdown on benefit fraud that could place banks in breach of consumer protection laws ...
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Car dealerships rev up digital ID verification to counter rise in identity fraud
Whether it’s a fake credit history, a phony license or a test driver with a stolen identity, dealerships deal with fraud ...
DWP targets specific bank account activities in expanded benefits fraud checks
The DWP has set out details of which type of bank account activity involving someone receiving benefits that will be targeted ...