The New York Times has reported that “over the last five years, law enforcement officials say, fraud took root in pockets of ...
1don MSN
Grand jury rejects new mortgage fraud indictment against New York Attorney General Letitia James
The Justice Department has failed to secure a new indictment against New York Attorney General Letitia James after a judge ...
Washington Examiner columnist Joe Concha said the allegations of fraud within Minnesota’s social services programs under ...
Amid digital transformation efforts, technology leaders at the agency are working to optimize resources, improve efficiency ...
NBC Los Angeles on MSN
More LA County employees charged with unemployment benefit fraud
Last month, 13 people who work for the county were charged for collecting unemployment benefits while picking up biweekly ...
In July 2019, Minnesota state officials spotted early signs of fraud that would eventually siphon away more than $1 billion ...
Investigators say Rep. Ilhan's Omar associates have benefited from Minnesota’s massive COVID children's meal fraud scheme ...
A Department of Justice spokesperson told Newsweek that the agency is “laser focused on rooting out waste, fraud, and abuse.” ...
1don MSN
Grand jury rejects DOJ's attempt to revive fraud case against New York AG Letitia James: Sources
A grand jury has refused to indict New York AG Letitia James on charges of mortgage fraud, ten days after a judge dismissed a ...
James denied any wrongdoing and accused the Trump administration of using the justice system to seek revenge on political ...
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