Treasury Department investigating claims MN fraud funded terrorists

State Republicans then called on federal officials to investigate in letters to the U.S. Attorney’s Office. Now there is a cabinet-level response.

Timecard fraud at nuclear weapons plant led to quality issues, delays

The Department of Energy's official watchdog probed the impacts of a timecard fraud scandal that rocked the northern Texas ...
Erie News Now

Request for Public Assistance in Erie County Fraud

Erie County District Attorney’s Office communicates its need for public assistance in an ongoing investigation into a ...
WXII 12 NEWS

Rossen Reports: What happens when you report fraud to the FTC; how to get money back

Hi. Yeah, you've heard me shout out this next website *** lot, right? Report fraud.ftc.gov. It's where you go to report fraud, scams, even phishing emails and texts to the Federal Trade Commission ...

Minnesota judge under fire for tossing $7.2M taxpayer-fraud conviction tied to alleged ‘lavish lifestyle’

Minnesota judge Sarah West sparks controversy after overturning jury's guilty verdict in $7.2 million Medicaid fraud case, ...
India Today

Cyber fraud shield or snooping tool: Can Sanchar Saathi app be trusted?

A special report examines the controversy surrounding the Indian government's 'Sanchar Saathi' mobile application, now ...