fraud

US Election 2024

New bipartisan proposal targets ‘one of the most egregious’ kinds of fraud

A new bipartisan congressional proposal is expected to crack down on Medicaid and Medicare fraud by utilizing Social Security Administration…

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US Election 2024

Husband of former ‘Squad’ Rep. Cori Bush charged with wire fraud

The Justice Department recently charged Cortney Merritts, the husband of former U.S. Rep. Cori Bush, a Missouri Democrat, with defrauding…

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US Election 2024

Judge blocks Trump’s EPA from terminating $14 billion in ‘green bank’ grants after accusations of fraud

A federal judge issued a ruling on Tuesday that halted the Environmental Protection Agency (EPA) from terminating $14 billion in…

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Sports

Cricket Canada CEO says charges of theft and fraud are ‘completely false’

Cricket Canada CEO Salman Khan and another man have been charged with theft and fraud over $5,000 related to their…

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Business

The gift card industry is booming — and so is related fraud and organized crime

Joan Oanes says she was baffled to learn a gift card she had purchased had been drained of all its…

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US Election 2024

USAID head signals potential charges for foreign aid fraud

The acting head of the U.S. Agency for International Development (USAID), Peter Marocco, revealed to congressional lawmakers on Wednesday that…

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US Election 2024

GAO hands Trump, DOGE roadmap on programs prone to fraud, waste and abuse

The Government Accountability Office (GAO) recently released a report highlighting areas within the federal government that are particularly vulnerable to…

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US Election 2024

Trump freezes applications for Biden-era migrant programs amid fraud, national security concerns

The Trump administration has taken action to freeze applications for three Biden-era migrant parole programs, as part of its ongoing…

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US Election 2024

Lawmakers demand Bondi’s DOJ investigate Biden’s post-Election Day dismissal of green energy fraud lawsuit

Republican lawmakers are calling on the Trump administration to investigate President Biden’s dismissal of a lawsuit claiming millions in fraud…

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Nova Scotia

RCMP lay more than 100 additional fraud charges against N.S. woman

A Dartmouth Woman Faces Over 100 New Fraud Charges A Dartmouth, N.S., woman is facing more than 100 new fraud-related…

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