TALLAHASSEE — Florida’s Department of Government Efficiency — a DeSantis administration task force created to root out waste, ...
A new report by the state auditor’s Bureau of Special Investigations details nearly $12 million in public assistance fraud in the 2025 budget year. The largest portion of that fraud, $4.1 million, was ...
In the current digital era, financial security is an issue that we usually do not pay attention to until suddenly, through a notification or a transaction we did not expect, we realize just how much ...
A report from AHCCCS, the state’s Medicaid agency, reveals the scope of the damage after dozens of unlicensed and fraudulent ...
A new assistant attorney general slot for investigating fraud nationwide will report to Justice Department rather than the ...
2don MSN
Dr. Oz travels to L.A. seeking fraud. Newsom says his findings are 'baseless and racist allegations'
Gov. Gavin Newsom called on the Department of Health and Human Services to investigate "Dr. Oz's baseless and racist ...
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4don MSNOpinion
I've worked thousands of money laundering cases — fraud is a national security threat
Minnesota fraud cases involving daycare centers and medical providers demonstrate how fraud serves as an entry point for ...
The Commonwealth Foundation report shined a spotlight on Medicaid fraud in Pennsylvania earlier this week. Now, two days ...
Having an assistant AG report to the West Wing rather than Pam Bondi adds new weight to worries the DOJ is in crisis.
Cullough of Wiley Rein LLP discuss the Department of Justice Criminal Division's Fraud Section year in review, including ...
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