Six people have been arrested as part of a £300m fraud investigation into a British social housing landlord set up to provide ...
Sen. John Cornyn's SOMALIA Act would impose permanent debarment and repayment requirements on childcare providers convicted ...
At least 15 Columbus childcare centers were targeted by false allegations of fraud, harassing phone calls and trespassers in ...
Amid viral videos claiming widespread childcare fraud elsewhere, Ohio lawmakers want to empower the Ohio attorney general to ...
Rep. Phil Plummer says viral videos have blown the issue out of proportion, but Ohio lawmakers are still moving forward with ...
16hon MSN
Federal fraud faces Senate showdown as Thune taps Ernst to lead reforms after Minnesota scandal
Iowa Senator Joni Ernst will spearhead legislative package to prevent taxpayer fraud after Senate DOGE caucus leader's ...
Prosecutors say the men “double-pledg(ed)” properties to obtain multiple loans and conspired to conceal information from ...
A 42-minute video from a conservative content creator in Minnesota has provided the Trump administration with yet another opportunity to argue that federal safety net programs are plagued by ...
Joe Thompson was the acting U.S. Attorney of Minnesota appointed by President Donald Trump who helped uncover massive fraud ...
Federal officials are targeting Democratic-led states over alleged safety-net fraud. Critics worry a drumbeat of unfounded ...
U.S. President Donald Trump said on Wednesday he had chosen someone to serve as a new assistant attorney general with a focus ...
Another challenge is that fraud is not easy to root out entirely. Historically, "only a small percentage of tax dollars lost to fraud are ever actually recovered by the government," said Bob ...
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