Amtrak employees bilked the company for millions in medical insurance fraud, officials say
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Tag: fraud
JD Vance Blasts Biden on Ukraine policy, highlights trade deals, DOJ fraud crackdown
Vice President JD Vance fired back at Joe Biden’s new criticism of the infamous Oval Office meeting with Ukrainian President…
Social security minister latest to quit in major pensions fraud scandal
Brazil’s Social Security Minister, Carlos Lupi, has resigned nine days after police unveiled a major corruption scandal which defrauded pensioners…
DOGE official says has 57 potential voter fraud cases referred to DOJ
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California lawmakers to hear bill that would decriminalize welfare fraud under $25K
A bill that would decriminalize welfare fraud under $25,000 in California for simple administrative errors is being pushed by a…
Ousted Rep. George Santos faces sentencing in federal fraud case
Former New York GOP Rep. George Santos faces up to 87 months in prison ahead of his sentencing in federal…
NY AG’s office hires lawyer that repped Hunter Biden to defend Letitia James against fraud claims
The New York Attorney General’s Office has hired high-powered attorney Abbe Lowell to defend Attorney General Letitia James against fraud…
NY AG Letitia James launches fundraiser after mortgage fraud allegation
Embattled New York Attorney General Letitia James is hitting up supporters for big bucks just days after the Trump administration…
Trump admin refers NY AG Letitia James for prosecution over alleged fraud and more top headlines
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Trump administration hits NY AG Letitia James with allegations of mortgage fraud
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