Right-wing election activist convicted of voter fraud
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Dr. Mehmet Oz claims half of LA County's roughly 2,000 hospices may be fraudulent, alleging Russian mafia ties and pointing to other parts of the U.S. as well
VP JD Vance's anti-fraud task force is expanding nationally, using AI to detect Medicaid fraud after suspending 70 LA providers flagged as high risk.
Federal Housing Finance Agency Director Bill Pulte has sent letters to the Department of Justice encouraging prosecutors to open new fraud investigations into New York Attorney General Letitia James related to real estate.
Robert F. Kennedy Jr. highlighted the rampant Los Angeles hospice fraud he said was “run by Russian mobsters.”
House Oversight Chairman James Comer launched a probe into alleged California hospice fraud, saying scale could exceed findings in Minnesota.
The confirmation comes just days after the White House announced details of its own task force to pursue fraud in government programs.
The Senate has confirmed President Donald Trump’s pick to lead a new Justice Department division focused on prosecuting fraud over critics’ concerns of potential political pressure to target White House opponents.
A former employee of the Department of Energy pleaded guilty to trying to bribe another DOE employee to secure government contracts for a private company. Edward Doherty, a 35-year-old resident of Weymouth and Washington,
State judicial commission says disgraced former jurist Israel Claustro’s misconduct is a crime of moral turpitude that violates judicial ethics.
A custom home building company owner is facing a charge of construction fraud in McKenzie County.
The state agency that’s called out fraud concerns for almost a decade now is finally getting the chance to try and implement some of its suggested fixes.