On Jan. 8, the White House announced the creation of a new division in the Department of Justice for “national fraud enforcement,” to be headed by an assistant attorney general. What makes this move ...
The year opened with President Trump declaring that "the fraud investigation of California has begun," a move that quickly ...
State officials say the president’s actions are a new form of retribution, even as the White House has pardoned allies ...
The “centerpiece” of the HCF Unit’s 2025 efforts was the annual Health Care Fraud Takedown (Takedown), which targeted hundreds of defendants and involved billions of dollars in intended losses. Our ...
Jan. 8 (UPI) --Vice President JD Vance announced Thursday the creation of a new Justice Department fraud division and an assistant attorney general that will focus on thwarting fraud in the United ...
WASHINGTON — A powerful US House committee and the Treasury Department both launched investigations into Minnesota Gov. Tim Walz’s role in a “massive fraud” scheme that involved Somali immigrants ...
First Assistant U.S. Attorney Joe Thompson said Minnesota is "an outlier in a bad way" during Thursday’s press conference about fraud in the state. Several other states have seen billions of dollars ...
A 42-minute video from a conservative content creator in Minnesota has provided the Trump administration with yet another opportunity to argue that federal safety net programs are plagued by ...