Legislation that would give the U.S. Department of Justice more time to track down and punish pandemic-era unemployment ...
A Sacramento woman pleaded guilty on Thursday to aggravated identity theft and mail fraud in connection with a scheme prosecutors say stole $2.6 million in COVID-era benefits from the state’s ...
Okla., has released the eighth edition of "Federal Fumbles," his annual report examining what he and his staff consider ...
Trump has torn down governmental fraud-finding tools. He fired more than a dozen inspectors general whose job was to ferret out fraud and inefficiencies. He paused the Foreign Corrupt Practices Act, ...
Gross pleaded guilty to one count of wire fraud in September and was sentenced Thursday to one day of jail time, followed by three years of supervised release, according to the US Attorney’s Office.
Army combat veteran and former FBI supervisory special agent Stewart Whitson talks about unemployment government benefits and the fraud that follows it. #Trump #Unemployment #Fraud ...
DES employees in Arizona were convicted for running a bribery scheme to approve fraudulent unemployment claims.
NPR's Steve Inskeep talks to Kevin De Liban, attorney and founder of TechTonic Justice, about how AI comes between Americans and their government.
Niesha Goodwin, 37-year-old of Albany, has pled guilty to charges of mail fraud and aggravated identity theft for ...
While Medicaid fraud exists, it's dwarfed by the massive tax evasion by the wealthy. Discover the real cost to taxpayers and why focusing solely on Medicaid misses the bigger picture.
Cedric Daniels and Allison Illahi pleaded guilty to defrauding the EDD of over $500k and possessing narcotics.
His delaying tactics and bids for leniency exhausted, former Fitchburg Republican state Sen. Dean Tran finally has met his ...