Fraud

Trump names nominee to lead DOJ’s new fraud enforcement division

Trump names nominee to lead DOJ’s new fraud enforcement division

admin January 28, 2026

President Donald Trump announced Wednesday that he has chosen Colin McDonald to serve...

DOJ charges 31, including alleged Tren de Aragua members, in nationwide ATM jackpotting scheme

DOJ charges 31, including alleged Tren de Aragua members, in nationwide ATM jackpotting scheme

admin January 26, 2026

The Justice Department announced Monday that it has charged 31 additional individuals in...

JD Vance: California Fraud Dwarfs Theft of Federal Funds in Minnesota

JD Vance: California Fraud Dwarfs Theft of Federal Funds in Minnesota

admin January 23, 2026

Vice President JD Vance revealed this week that about $7 billion worth of...

Leader of California charity arrested for defrauding the homeless out of millions in aid

Leader of California charity arrested for defrauding the homeless out of millions in aid

admin January 23, 2026

Federal prosecutors on Friday arrested a California charity director charged with wire fraud...

House committee investigating Minnesota fraud threatens Medicaid funding

House committee investigating Minnesota fraud threatens Medicaid funding

admin January 20, 2026

The House Energy Committee on Tuesday threatened to withhold Medicaid funding to Minnesota...

Florida fuel supplier convicted in $4.5 million scheme to defraud Department of War

Florida fuel supplier convicted in $4.5 million scheme to defraud Department of War

admin January 16, 2026

A Florida fuel supplier has been convicted in a multi-million dollar scheme aimed...

Minnesota Attorney General Keith Ellison Charges Minneapolis Man with over $3 Million in Medicaid Fraud

Minnesota Attorney General Keith Ellison Charges Minneapolis Man with over $3 Million in Medicaid Fraud

admin January 15, 2026

A Minneapolis man has been charged for allegedly committing over $3M in Medicaid...

Minnesota legislator files impeachment articles against Tim Walz

Minnesota legislator files impeachment articles against Tim Walz

admin January 15, 2026

Gov. Tim Walz (D-MN) is set to face impeachment hearings when the Minnesota...

Somali fraudster convicted in Feeding Our Future scheme tied to recent recipient of Minnesota funding

Somali fraudster convicted in Feeding Our Future scheme tied to recent recipient of Minnesota funding

admin January 14, 2026

A Somali fraudster federally convicted in the Feeding Our Future scheme previously fought...

California has allowed widespread Medicare fraud, House Republicans say

4 min read

California has allowed widespread Medicare fraud, House Republicans say

admin January 13, 2026

EXCLUSIVE — House Republicans are looking to the top watchdog at the Department...