A new assistant attorney general slot for investigating fraud nationwide will report to Justice Department rather than the ...
You’ve probably seen numerous headlines about recent fraud claims, particularly in Minnesota, involving federally funded ...
After a banner year for people being fleeced out of their cryptocurrency, 2026 started with major news of new hacks, scams, ...
Text or short message service (SMS) scams decreased significantly by 86.6% in 2025, as scammers shifted to call-based scams ...
House hearing to examine Minnesota fraud scandals including alleged $250 million COVID relief scheme. YouTuber Nick Shirley, ...
The Better Business Bureau received multiple reports from Wisconsin consumers who were sold discounted diet medication.
Since 2020, fraudsters have scammed at least $36 billion and as much as $3 trillion in tax money from federal entitlement programs, dwarfing the amount federal prosecutors claim was stolen in ...
Multiple reports of attempted Home Title Fraud have been reported, according to Yuma County Sheriff's Office (YCSO). Also ...
Preventing fraud is currently a hot topic in Minnesota, and this week Lyon County Commissioners had questions about fraud investigation for Southwest Health and Human Services leaders. SWHHS Director ...
“Fraud is still committed by identifiable people and networks that are within the reach of law enforcement. When offenders can be prosecuted, the state has a duty to do so. Prevention matters, but ...
Retiring Inspector General Deborah Witzburg reported the new round of fraud in what will be her final quarterly report. Her ...
The Manila Times on MSN
International law expert defends minority report on flood control scam probe
INTERNATIONAL law expert Dr. Melissa Loja on Thursday said the Senate should not dismiss the minority report on the investigation of the flood control scam, since doing so runs counter to the history, ...
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