House committee to hold hearing Wed. on Minnesota fraud
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Trump, Newsom and fraud
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JD Vance claims a nationwide welfare fraud ring involves illegal immigrants and vowed to prosecute alleged fraud on "Jesse Watters Primetime."
The Justice Department has a new fraud division and an assistant attorney general that will focus on thwarting fraud anywhere in the United States.
The agency announced the new step on Thursday. It comes at the order of the federal Centers for Medicare and Medicaid Services, which threatened last month to cut off Medicaid funding to the state
Podcast hosts James Carville and Al Hunt agreed Gov. Tim Walz made the right choice to end his campaign amid Minnesota's massive welfare fraud scandal.
President Donald Trump's administration said on Thursday it was creating a new division at the U.S. Department of Justice to combat what the White House called "rampant" fraud across the country.
Vice President JD Vance said the Trump administration is creating an assistant attorney general position to investigate alleged fraud across various states.
California, Colorado, Illinois, Minnesota and New York are targeted, and the Department of Health and Human Services said they had been notified.
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'Deliberate exploitation:' Detroit man pleads guilty to identity theft and wire fraud
Federal officials say 32-year-old Nicholas Overton from Detroit pleaded guilty to one count each of wire fraud and aggravated identity theft.
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Stylist busted for alleged fraud sues Saks, claiming 'calculated campaign' to destroy his reputation
Suhail Kwatra says that when Saks heard he was considering a job elsewhere, the luxury retailer “responded not with negotiation, but with retaliation.” The post Stylist busted for alleged fraud sues Saks,
They charged more people in 2023 and 2024. In June 2024, five people were indicted in a related juror bribery scheme. Before Biden left office, Andrew Luger, his U.S. attorney in Minnesota, said 70 people had been charged in the Feeding Our Future case.