A McLaren, Bentley, Maserati, and six Mercedes-Benz vehicles are among the assets seized by federal investigators after prosecutors announced charges in what they describe as a massive Medicaid fraud ...
Aimee Bock was sentenced to more than 41 years behind bars last week for being the ringleader of the massive Feeding our Future fraud scheme. Minnesota has become the epicenter of the national ...
During the initial hearing in the Justice Department’s fraud case against the Southern Poverty Law Center, an attorney for the civil rights group said he believes a second indictment might be coming ...
A top DHS official directed ICE attorneys to aggressively pursue administrative fraud cases against immigration lawyers accused of filing false asylum claims.
Multiple federal officials, including Acting Attorney General Todd Blanche and FBI Director Kash Patel, were in Ohio Thursday to announce a sweeping crackdown on fraud, accusing 14 people across cases ...
SIOUX FALLS, S.D. (KELO) — State and federal prosecutors are putting out the word. If someone commits fraud in South Dakota, the government is coming after them. The crackdown has already begun. Cases ...
'The Big Money Show' discusses wasteful government spending and the Trump administration's efforts to crackdown on fraud. 'The Big Money Show' discusses wasteful government spending and Trump ...
RAPID CITY, S.D. (KOTA) - Federal and state officials say they’re stepping up efforts to crack down on government fraud and protect taxpayer dollars. At a joint press conference Thursday, U.S.
A month ago, widespread fraud in Minnesota government programs made national headlines, with Gov. Tim Walz eventually ending his campaign for a third term in office as he faced scrutiny over his ...
Since March 24, the Justice Department has sentenced, accused or settled with four physicians and four durable medical equipment company owner for fraud cases. The activity comes as CMS is currently ...