‘Doomsday cult’: A religious organization described by some former members as a “doomsday cult” has been quietly expanding in ...
When monitoring is ignored, large federal programs can operate for years without adequate safeguards, wasting taxpayer ...
Authorities alleged that Shaba and two others conspired to commit bank fraud and wire fraud. Her co-defendants, Samer Kammo ...
A Cambridge man pleaded guilty in federal court Wednesday for manufacturing millions of counterfeit pills laced with fentanyl ...
Opinion
12hon MSNOpinion
Minnesota’s welfare fraud disaster exposes a national system designed to fail
Scammers bilked multiple Minnesota welfare programs for billions, revealing how federal funding structure makes U.S. welfare systems vulnerable to fraud.
Attorneys for the U.S. Justice Department and former business owners Morris Anselmi and Kimberly McCollum are closing in on a ...
Betesh’s story highlights a troubling trend. Cryptocurrency kiosks, a favorite tool for scammers, were used in scams that led ...
2hon MSN
Harvard Club of Boston to pay $2.4 million for defrauding pandemic aid program, prosecutors say
The Harvard Club of Boston applied for and received a federal loan for which it was ineligible, authorities said.
KFF Health News on MSN
Kaiser Permanente To Pay $556 Million in Record Medicare Advantage Fraud Settlement
Kaiser Permanente agrees to pay $556 million to settle allegations of billing the government for conditions patients didn’t ...
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