Fraud

Four Sisters Scammed $11 Million in Fake Farming Claims, Bought Mercedes and Mansions

A group of sisters recruited unsuspecting churchgoers to file fraudulent discrimination claims against the federal government, bilking American taxpayers out of $11.5 million before spending the stolen cash on luxury vehicles and pricey real estate.

11 Charged in Immigration Marriage Scheme

The Department of Justice has filed charges against 11 people after they aided illegal immigrants in obtaining green cards through marriage fraud.

Vance Calls for Criminal Probe Into Gender-Care Billing

Vice President JD Vance has referred doctors and medical entities to the Department of Justice following a major report that exposed practices allowing providers to benefit from gender-affirming care.

White House Launches ‘Fraud Ledger’

The Trump administration launched a fraud website, allowing Americans to track the dollars recovered.

Vance to Host White House Fraud Summit

Vice President JD Vance will host members of Congress at the White House this week for a fraud task force meeting.

The DOJ Just Filed 24 Cases in One Day to Strip Citizenship From Child Predators and Fraudsters

Todd Blanche made a promise in May, and on Monday he cashed the check. Twenty-four naturalized citizens from 17 different countries got hit with denaturalization complaints in a single coordinated filing, the largest of its kind in Justice Department history.

Treasury Flags Payments to Deceased People

The Department of the Treasury has stopped nearly $99 million in federal payments from being sent to deceased individuals.

Feds Freeze $1 Billion in Medicaid Funds to California and Minnesota Over Fraud

The Centers for Medicare and Medicaid Services is withholding more than $1 billion in federal Medicaid payments to California and Minnesota after Health Secretary Robert F. Kennedy Jr. announced Tuesday that the administration suspects widespread fraud and noncompliance in both states.

HUD Cuts Off Virgin Islands Housing Authority Over $2 Billion Hurricane Aid Fraud

The Department of Housing and Urban Development suspended the Virgin Islands Housing Finance Authority from receiving federal funds on Monday, citing years of financial mismanagement, fraudulent contracting, and the criminal conviction of a former agency executive.

$250 Million Fraud Ringleader Caught in Somalia

The alleged mastermind behind one of the largest pandemic fraud schemes in American history landed in federal custody Thursday after being arrested in Somalia and extradited to the United States.

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