HHS withholds $867 million in Medicaid payments to California as part of ‘crackdown on fraud’
In the latest salvo in the war between the Trump administration and California, Health and Human Services Secretary…
Israel Police officer indicted after harassing women through WhatsApp
A police officer was indicted in Haifa District Court on Sunday on allegations that he used confidential police…
Feeding Our Future fraud ring’s alleged No. 2 appears in court after Somalia arrest
The man federal prosecutors are calling “one of the biggest fish” in the Feeding Our Future fraud scheme made his…
What to know about the cash questions chasing Nigel Farage – POLITICO
George Cottrell, who spent time in an Arizona prison after pleading guilty to wire fraud, funded the Reform…
Former landlord investigated by KMBC, indicted extradited from Israel
A former landlord at the center of a KMBC 9 News investigation that uncovered horrific living conditions at…
Director Carl Rinsch sentenced to 2.5 years in prison in $11 million fraud case over unfinished Netflix show
Hollywood writer-director Carl Rinsch was sentenced Monday to 2 1/2 years in prison after being convicted of defrauding…
Director sentenced to prison in $11M fraud case over unfinished Netflix show
NEW YORK — Hollywood writer-director Carl Rinsch was sentenced Monday to 2 1/2 years in prison after being…
US judge gives self-exiled Chinese billionaire Guo Wengui 30-year prison term for fraud
NEW YORK (AP) — A self-exiled billionaire Chinese business tycoon once believed to be among China’s wealthiest men…
Director gets prison time in $11M fraud case over Netflix show
NEW YORK (AP) — Hollywood writer-director Carl Rinsch was sentenced Monday to 2 1/2 years in prison after…
Michigan spends $37.5M to lower SNAP payment error rate – Michigan Capitol Confidential
News Story
High level of bad payments could cost state $300M
Jonathan Weiss/Shutterstock.com The state of…
Suspect in Minnesota fraud case arrested in Somalia after 4 years on the run, officials say
MINNEAPOLIS — An alleged leader of the largest pandemic-era fraud scheme in the country has been arrested overseas…
Iranian national sought by US on hacking charges arrested in Montenegro
PODGORICA, Montenegro — An Iranian national who is wanted by the United States for mass hacking attacks that…