A Medicaid fraud scheme that targeted a free transportation service that shuttled patients to clinics cost the state $25 ...
Opinion
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‘Califraudia’ report puts state fraud, waste, and abuse losses at $250 billion
Fraud, waste, and abuse in California could hit $250 billion, according to a new analysis of hundreds of whistleblower tips commissioned by Republican gubernatorial candidate Steve Hilton and state ...
SACRAMENTO, Calif.--(BUSINESS WIRE)--The Internal Revenue Service and the State of California have different definitions on who can prepare tax returns for a fee. The procedures for reporting ...
When dealing with debit card fraud, get in touch with your bank quickly to protect your account. Many, or all, of the products featured on this page are from our advertising partners who compensate us ...
Baltimore City Inspector General Isabel Mercedes Cumming has spent decades investigating fraud, misconduct and abuse of ...
A new assistant attorney general slot for investigating fraud nationwide will report to Justice Department rather than the ...
The LFC report found only 12 cases of SNAP fraud brought to court, plus a fraction of total benefits awarded stolen through ...
With identity theft and fraud on the rise, it's essential to monitor your credit report for signs of fraud. If you've been scammed, you'll need to contact your local police, the FTC, all three credit ...
NBC4 WCMH-TV on MSN
How Ohio is fighting fraud as complaints rise
COLUMBUS, Ohio (WCMH) — The Ohio Auditor’s office is seeing nearly twice as many fraud complaints as it did this time last year. The state has new fraud laws in place, and with them comes a renewed ...
Britain’s fraud squad has been urged to investigate the Government’s “catastrophic” £4.6bn energy efficiency scheme over ...
Odometer fraud is surging nationwide, according to new data shared with the KSL Investigators by CARFAX. And in Utah, the ...
Forbes contributors publish independent expert analyses and insights. Tony Bradley covers the intersection of tech and entertainment. Fraud is one of the oldest and most pervasive crimes. It predates ...
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