Months after Operation Metro Surge, federal agents return to Minneapolis to target daycares for suspected fraud
Teams of federal agents once again swarmed sections of Minneapolis early Tuesday morning, multiple officials confirmed to CBS…
Feds charge soldier with using intel to win $400K bet on Maduro raid
WASHINGTON (AP) — A U.S. special forces soldier involved in the military operation to capture Venezuelan President Nicolás…
DOJ orders U.S. attorney’s offices to assign 1 prosecutor in each district to staff new fraud division, memo says
The head of the Justice Department’s National Fraud Enforcement Division on Wednesday directed all U.S. attorneys’ offices to…
John Gotti’s grandson learns fate in COVID fraud case after begging to stay free to donate kidney to mom
John Gotti’s grandson was hit with a 15-month federal prison sentence Monday for running a million-dollar COVID relief…
3 sentenced after bear costume used in $142K luxury car insurance scam
LOS ANGELES (AP) — Three people in California have been sentenced for insurance fraud in a bizarre scam…
Fraud accusations fly as Hungarians vote in contentious election – POLITICO
Magyar’s Tisza party has made available its own system for voters to report fraud. Fidesz has followed suit…
State Attorney General Rob Bonta charges 21 in hospice services fraud
LOS ANGELES (AP) — California officials on Thursday said they uncovered a multimillion-dollar scheme to use stolen identities…
Arrests made in California fraud crackdown targeting LA hospice ring allegedly behind $267 million in bogus charges
The California Department of Justice and several state agencies arrested five people Wednesday in a crackdown on an…
Edmonton man accused of rolling back odometers, selling vehicles at inflated prices
An Edmonton man has been accused of buying used cars, rolling back the odometer by a significant amount,…
Colorado court orders resentencing for former county clerk Tina Peters
DENVER (AP) — A Colorado appeals court ruled Thursday that a former county clerk convicted in a scheme…
Tensions spike in final stretch of Hungarian election – POLITICO
“Independent and critical outlets operate alongside a much larger pro-government media sector,” the report read. Kovács dismissed the…
Somaliland says it’d welcome Ilhan Omar’s extradition after immigration fraud allegations
Partially recognized Horn of Africa nation Somaliland called for firebrand “Squad” Rep. Ilhan Omar to be extradited after…