Gavin Newsom roasted as LA $23M homeless fraud investigation nabs suspect
The top federal prosecutor in Los Angeles blasted Gov. Gavin Newsom Friday over a $23 million homeless services fraud…
Homeless Nonprofit Leader Indicted After Taking $23M in LA Funds
Alex Soofer, 42, stands accused of stealing taxpayer funds to buy a $7 million property in Westwood, a…
Former execs at Colorado-based Zynex Inc. charged in health care fraud
Two former executives at a Colorado-based medical device company have been charged in connection with orchestrating an alleged…
Colorado Medicaid officials say $25 million was bilked in fraud scheme
A Medicaid fraud scheme targeting a free transportation program that shuttled patients to medical appointments cost an estimated…
Sydney NDIS provider director accused of $3.6m fraud as cash seized at home
The director of a National Disability Insurance Scheme (NDIS) provider has been charged over his alleged role in…
Hochul crows about $109M for Nassau University Medical Center — but critics gripe it belonged to hosp already
Gov. Kathy Hochul is crowing about injecting $109 million into Nassau University Medical Center — cutting the public…
Jacksonville religious leader pleads guilty to lying to IRS to avoid paying over $600,000 in taxes: DOJ
JACKSONVILLE, Fla. – The Department of Justice announced Thursday that a Jacksonville minister has pleaded guilty to obstructing…
Minnesota Is Just the Beginning. California and New York Are ‘Next’
The Trump administration appears to be deploying the same playbook it used in Minnesota—leveraging allegations of fraud to…
Scottsdale woman nearly pays $1,000 deposit in alleged rental scam
SCOTTSDALE (AZFamily) — A Valley woman says she was caught in the middle of an elaborate scam, nearly…
North Texas families describe being left with half-built homes after couple collects millions
For dozens of North Texas families, what was supposed to be the excitement of building a dream home…