A US bank employee hired to protect people from fraud ended up stealing $2 million from customers, according to the U.S.
Add Yahoo as a preferred source to see more of our stories on Google. WASHINGTON – The Justice Department has begun fleshing out the arrangements for a new assistant attorney general post to oversee ...
Tuberville and Husted ask the Education Department to help rewind Biden-era loan forgiveness and eliminate fraud in ...
WASHINGTON — A powerful US House committee and the Treasury Department both launched investigations into Minnesota Gov. Tim Walz’s role in a “massive fraud” scheme that involved Somali immigrants ...
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Fraud in Minnesota: DHS launches fact-check website to address false and misleading claims
The Minnesota Department of Human Services has launched a fact-checking website aimed at addressing what officials describe as misleading and false claims about Medicaid fraud in the state.
WASHINGTON – The Justice Department has begun fleshing out the arrangements for a new assistant attorney general post to oversee fraud investigations nationwide, with a tweak from an earlier ...
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