The statement continues, "BSI's Fraud Investigations Unit (FIU) identified the largest amount of fraud in the Supplemental ...
Fannie Mae claims that it is seeing fewer cases of multifamily mortgage fraud following a years-long effort to crackdown.
“Fraud is still committed by identifiable people and networks that are within the reach of law enforcement. When offenders can be prosecuted, the state has a duty to do so. Prevention matters, but ...
The Commonwealth Foundation report shined a spotlight on Medicaid fraud in Pennsylvania earlier this week. Now, two days ...
Several New York district attorneys have reportedly warned about the US federal stablecoin law, the GENIUS Act, claiming it ...
Bombshell, or bust? That’s the question hanging over a recent preliminary report from the Government Accountability Office about Affordable Care Act subsidy fraud. The nonpartisan watchdog’s report (1 ...
12don MSN
Nick Shirley reveals how trip to Minnesota turned into viral reporting on alleged daycare fraud
Fox Nation special 'Minnesota: Web of Fraud' examines viral investigation into alleged childcare fraud that fueled statewide ...
MINNEAPOLIS — An anonymous letter asking Congress to investigate “serious and systemic” failures within Minnesota’s Department of Human Services is the latest in years of efforts by whistle-blowers to ...
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