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…
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…
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…
Hospice where staggering 97% of terminal patients survive is accused of defrauding Medicare for $7.45 million
The FBI arrested a married couple Thursday accused of fraudulently billing Medicare for $7.45 million while running a…
Supermicro’s co-founder was just arrested for allegedly smuggling $2.5 billion in GPUs to China
Federal agents on Thursday arrested Yih-Shyan “Wally” Liaw, a prominent Silicon Valley executive deep in the AI ecosystem…
State records show 89 hospice companies at one Los Angeles office plaza. We went to look for ourselves.
The Merabi Professional Medical Plaza, a three-story, 32,000 square foot stucco and glass office building in Los Angeles,…
Democrats face the possibility of a historic upset in California governor’s race, poll finds
Despite a long, entrenched Democratic reign over California politics, a new poll shows two Republicans leading by slim…
Trump brings ‘war on fraud’ into focus with task force of benefits-paying agencies
President Donald Trump is directing nearly a dozen federal agencies that provide public-facing benefits and services to crack…