The FBI arrested Agridime executive Joshua Link at Los Angeles International Airport in connection with an alleged $220 million cattle fraud scheme.
A former employee of the Maryland Department of Public Safety and Correctional Services was sentenced last week for a contracting fraud scheme in which he helped direct state money to a favored ...
A man was arrested at the Los Angeles International Airport on Monday for his role in a cattle contract fraud scheme that spanned across multiple states, including Colorado.
Moving scams are on the rise: Fraudsters often lure customers with low quotes, then inflate the price after belongings are already loaded onto the truck. Watch for key red flags: Experts say vague ...
Senator Joni Ernst (R-Iowa) is intensifying her months-long campaign to root out what she characterizes as widespread fraud in the Small Business Administration’s (SBA’s) 8(a) Business Development ...
JACKSONVILLE, Fla. – The Special Committee on Duval DOGE held a meeting Tuesday to review additional information about the city’s telehealth contract amid concerns of potential misuse of taxpayer ...
Nagpur: Lakadganj Police registered a cheating case against two for allegedly duping a businessman of over ₹1.13 crore by ...
Combating fraud in government programs has been a talking point for the White House since the start of the second Trump administration, most recently with a focus on an ongoing social services fraud ...
The Punch on MSN
Reps probe disability commission over ₦97m PoS contract fraud
The House of Representatives Committee on Disability has commenced an investigation into the procurement activities and project implementation of the National Commission for Persons with Disabilities ...
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