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If DOGE reframes in that way—shifting from Musk’s chainsaw, cut-everything-in-sight campaign to a more surgical, sustainable ...
Local law enforcement agencies provide the Federal Bureau of Investigation with data on each crime and arrest in their jurisdiction. We were able to use this data to determine how often law ...
Judge vacates fraud convictions against Avraham Eisenberg in Mango Markets case, citing lack of evidence and DeFi’s ...
Stamatios Kousisis, Alpha Painting & Construction Co.'s manager, was convicted in 2018 for lying to fulfill diversity ...
At least 119 Amtrak employees participated in a scheme with healthcare providers that defrauded the company’s health ...
The local investigation started when several Wake County residents filed reports with law enforcement about identity theft and fraud. The Clayton Police Department, Wake County Sheriff’s Office ...
In a statement provided to CBS News Thursday, Amtrak said it "has taken significant steps to address medical insurance fraud and, like many employers, calls on medical benefit providers and ...
Trump has appealed the ruling. Trump has publicly fumed over the case and even tried suing James unsuccessfully in an effort to stop her fraud investigation before a lawsuit could be filed in the ...
Amtrak paid more than $12 million in fraudulent medical claims for its employees as part of a scheme involving crooked ...
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