Key MN Fraud Figure Claims Omar Took Part in $250M Scam…
Old and busted: Wonderful thing, subpoenas. New hotness: Wonderful thing, federal sentencing…
Tag: Fraud
GOP Needs More Than Investigations and Outrage to…
Top O' the BriefingHappy Tuesday, dear Kruiser Morning Briefing friends. Beierweldt…
U.S. prosecutors drop fraud charges against billionaire…
NEW YORK — U.S. prosecutors asked a judge Monday to dismiss criminal fraud and conspiracy charges…
$1.3 Billion Frozen in California Hospice Fraud…
(L/R) US Vice President JD Vance speaks alongside Administrator for the Centers for Medicare and…
Newsom’s Former Chief of Staff Pleads Guilty to…
As I described here, Dana Williamson was Gov. Newsom's chief-of-staff from early 2023…
DeWine Just Announced Fraud Initiatives. Is It Enough?
With Ohio facing scrutiny over Medicaid fraud, Gov. Mike DeWine on Wednesday announced a series of…
JD Vance’s Fraud Task Force Makes California Pay…
Vice President J.D. Vance said Wednesday that his fraud task force is cracking down on California.…
Gill Leads New Task Force to Investigate Fraud, Kicks…
The newest fraud task force has been formed on Capitol Hill and it’s going after all 50 states.…
Ex-NFL player sent to prison for 16 years for Medicare…
A former NFL player was sentenced to prison for over 16 years for a $197 million Medicare fraud…
Donors to Palisades Wildfire Fundraiser Duped
A charity that was intended to raise money for victims of the 2025 Los Angeles wildfires has instead…
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