We're really developing the risk tolerance. There is always going to be a certain amount of fraud or improper payments in any ...
Prosecutors said Joel Rufus French ran a scheme that cost the government nearly $200 million.
The Department of Justice (“DOJ”) recently released its 2025 statistics for federal False Claims Act cases. With settlements and judgments ...
The Trump administration dispatched thousands of federal agents to Minnesota under the stated goal of beefing up the response ...
A father and his two daughters from Lafayette were sentenced to federal prison for defrauding the USDA's federal nutrition ...
EXCLUSIVE: Senate Majority Leader John Thune tapped Iowa Sen. Joni Ernst to lead a legislative push to crack down on fraud and prevent a repeat of Minnesota’s sweeping fraud scandal, Fox News Digital ...
MINNEAPOLIS -- A surge of federal officers in Minnesota follows new allegations of fraud by day care centers run by Somali residents. President Donald Trump has previously linked his administration's ...
Durbin noted that the Committee should instead focus on abuses committed by the U.S. Department of Homeland Security (DHS), ...
The four prosecutors who spearheaded a $250 million Minnesota fraud case have all left the U.S. Attorney's Office in a growing wave of resignations.
The highest nationwide estimate puts U.S. fraud losses at $521 billion. Even if all of that could be recouped, it would amount to less than a third of the 2025 deficit of $1.775 trillion. See the ...
Add Yahoo as a preferred source to see more of our stories on Google. EXCLUSIVE: Senate Majority Leader John Thune tapped Iowa Sen. Joni Ernst to lead a legislative push to crack down on fraud and ...
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