7 Minnesota providers among 455 charged in nationwide $6.5B ‘health care fraud takedown’
Seven Minnesota providers are part of the historic “National Health Care Fraud Takedown” announced Tuesday by the U.S.…
Doctor charged in $89M fraud scheme targeting student-athletes
WASHINGTON (AP) — The Justice Department announced criminal charges Tuesday against 455 people as part of a two-week…
Head of local authority detained by Lahav 433 on suspicion of public corruption
The head of a local authority has been detained by the National Fraud Investigation Unit in Lahav 433…
Senior citizens face increasing levels of fraud, abuse, Welfare Ministry reports
Elder fraud cases jumped by 61% in Israel over 2025, the Welfare Ministry announced on Monday in a…
US tells states to deal with unemployment fraud or face penalties
The Labor Department said that poor oversight, outdated technology, weak identity verification and lax controls have “allowed unprecedented…
Feds sue Hochul officials, claim massive fraud scheme in revamp of NY’s $11B Medicaid program
The US Department of Justice filed a lawsuit against Gov. Kathy Hochul’s administration Tuesday claiming it rigged the…
Sam Bankman-Fried Loses Appeal Of Fraud Conviction And 25-Year Sentence
Topline Sam Bankman-Fried, the founder of failed cryptocurrency exchange FTX and a former billionaire, lost his appeal to…
Family Thought 38-Year-Old Was Tween Girl for Entire Year
Brazilian police say a 38-year-old woman managed to pass herself off as a preteen for more than…
Hong Kong charges 7 people over apartment fire that killed 168
HONG KONG (AP) — Hong Kong authorities on Wednesday charged seven people and two building companies with offenses…
JD Vance Seeks DOJ Probe of Minnesota’s Walz
JD Vance is putting Minnesota’s top two Democrats in the Justice Department’s crosshairs. The vice president said…
How a simple mix-up fueled false conspiracies about L.A. vote count
Since election night in California, a single theory of election fraud has taken root like no other —…
U.S. attorney says FBI and federal prosecutors are investigating alleged election fraud in California
First Assistant U.S. Atty. Bill Essayli on Friday morning said his office “has multiple election fraud investigations underway,”…