State employees caught misusing taxpayer-funded vehicles
Nebraska State Auditor Mike Foley says complaints about waste, fraud, and abuse are surging as his office digs into state vehicle use, contractor…
2 MIN READ
Tag: fraud
Convicted mastermind implicates Ilhan Omar in massive fraud
A jailhouse interview adds fresh claims about Ilhan Omar's role in the Feeding Our Future saga, while records, waivers, and a state report…
3 MIN READ
How This Charity Spent $6.5 Million on Luxury
A Minnesota attorney general lawsuit says a crime-prevention nonprofit diverted millions to personal spending, luxury trips, and private businesses. The case adds another…
2 MIN READ
This massive Medicaid surge signals huge fraud
North Carolina’s auditor says Medicaid autism claims have exploded, and the paperwork points to a system that may be far too easy to…
3 MIN READ
Sham Marriages Used to Access Military Bases
A federal indictment alleges a transnational fraud ring recruited U.S. citizens, including Navy members, into fake marriages to obtain base IDs and green…
2 MIN READ
Luxury Dealer’s Title Fraud Exposed
A married couple who ran a Davie luxury car dealership were arrested after state troopers say they found altered titles, fake invoices, and…
2 MIN READ