Luxury cars seized after alleged $30 million fraud ring involving children’s health services busted, officials say
Federal authorities have busted what they say is a $30 million fraud conspiracy involving billing for children’s behavioral…
Money transfer giant Wise investigated for half a billion in…
Founded in 2011, Wise is dual-listed in the US and UK, having moved its primary listing to the…
Scandal after scandal lands Spain’s Sánchez on the ropes – POLITICO
This isn’t the only scandal affecting the Sánchez government, is it? No. Last June, Sánchez was forced to…
Former PM Tsipras looks to unite Greece’s fragmented opposition with new party – POLITICO
The 53-year-old pediatrician emerged as a figurehead in a wave of protests against the country’s political establishment, following…
Minnesota fraudster at center of $250 million scam, controversial ICE crackdown sentenced to 42 years
A judge on Thursday handed down an extraordinary prison sentence — nearly 42 years — to the former…
DOJ charges 15 defendants accused of collectively defrauding $90 million
Top federal officials on Thursday announced prosecutions against 15 defendants accused of defrauding government services. Assistant Attorney General…
Feeding Our Future fraud ringleader Aimee Bock sentenced to 41+ years in prison
Aimee Bock, the convicted ringleader of the $250 million Feeding Our Future fraud scheme in Minnesota, was sentenced…
Key figure in Minnesota fraud case gets nearly 42 years in prison
MINNEAPOLIS (AP) — A judge on Thursday handed down an extraordinary prison sentence — nearly 42 years —…
California Officials Accuse Trump Admin of ‘Political Retribution’ as Vance Suspends Medicaid Payments
“Political retribution, plain and simple,” was how US Sen. Alex Padilla described an announcement by Vice President JD…
Vance says $1.3 billion in Medicaid payments to California will be deferred over fraud concerns
Vice President JD Vance said Wednesday that the Trump administration is deferring $1.3 billion in Medicaid reimbursements to…
Eurovision opens amid scrutiny over Israel’s participation
As Israel’s Eurovision contestant Noam Bettan walked the “turquoise carpet” at the annual song competition’s opening ceremony on…
6 men allegedly damaged vehicles to coerce owners to sell for less: Edmonton police
Six men have been charged by Edmonton police after authorities allege they intentionally damaged vehicles during private sales…