60 stories tagged with #fraud, in publish-time order across the WeSearch catalog. Tag pages update as new stories ingest.
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Florida Sen. Rick Scott urges DOJ probe amid California voter fraud scandal
Florida Sen. Rick Scott is urging the Justice Department to dig deeper into a California voter fraud case involving a woman who admitted paying homeless people on Los Angeles’ Skid…
State Department Uncovers 'Birth Tourism Networks'
WASHINGTON - The State Department has uncovered several birth tourism networks around the world, The Daily Wire can first report.Under guidance from the State Department to be on h…
White House steps in to stop LA fraud — the only accountability there is
Scott Brady announced that the federal government had cut off funding to the Los Angeles Homeless Services Authority (LAHSA), whose mismanagement has been legendary, even by local …
Trump admin yanks funding from LA homeless agency amid explosive fraud probe: ‘Necessary step’
'LAHSA’s failures have been so severe and pervasive that Los Angeles County has withdrawn its funding for the agency,' HUD says in letter…
Trump admin yanks funding from LA homeless agency amid explosive fraud probe: 'Necessary step'
The Trump admin suspends federal funding for Los Angeles's primary homelessness support agency, accusing it of fraud and 'wanton mismanagement' of taxpayer dollars.…
Brazilian woman, 38, accused of years of ‘elaborate fraud’ by posing as a child
Amanda Maria Souza de Oliveira faces fraud charges after allegedly persuading family to take her into their home A 38-year-old woman has been arrested in Brazil accused of pretendi…
'Squad' Dem dismisses fraud probe speculation after $29M net-worth drop
Rep. Ilhan Omar denies facing an Ethics Committee investigation amid growing questions about a reported drop in net worth of roughly $29 million.…
Violent Immigrant Fraudster Stole $100 Million to Fund Jets, Cars, and Orgies
An Indian financier who obtained permanent resident status in California is now in handcuffs as federal authorities say he bilked a bank of almost $100 million to fund his luxuriou…
First on Fox: Trump admin opens new front in fraud crackdown targeting health insurers, drug middlemen
Trump administration orders insurance companies to investigate fraud in federal employee health programs costing taxpayers about $70 billion annually.…
Former MP to remain behind bars over Sh22.5 million fraud case
From sexting scandals to election fraud — if you’re a Democrat, ‘no one asks any questions’
Elections across the country this week have delivered no shortage of political drama, but two stories in particular are turning heads. In Maine, several ex-girlfriends of Senate ho…
Republicans pivot to combating fraud as midterm elections approach
Republicans on Capitol Hill and beyond have shifted their focus toward cutting fraud in government programs, an effort they hope will resonate with voters in November. Lawmakers ha…
Cleaning up Biden’s Obamacare subsidy fraud
Medicaid fraud in blue states has dominated headlines recently, but the problem is not new. From its earliest reviews of Obamacare enrollment controls, the Government Accountabilit…
Late Ballots With No Postmark Is an Invitation to Fraud
With the flood of late-arriving mail-in ballots having helped propel Raman into second place, it's worth looking at one of the state's more questionable election procedures.…
Labor Dept. watchdog to claw back more than $9M from New Jersey fraudsters
More than 53,000 Unemployment Insurance claims in the Garden State were found to be fraudulent as a result.…
How Reconciliation Can Help Reduce SNAP Fraud and Waste
Waste, fraud, and abuse in the welfare system have been on full display for the last several months, giving Congress a clear opportunity for reform. As lawmakers consider another b…
Vance refers Minnesota Gov. Tim Walz, AG Keith Ellison to DOJ for probe over House panel’s damning fraud report
Vice President JD Vance referred the House Oversight Committee's blistering report that tore into Minnesota Gov. Tim Walz and Attorney General Keith Ellison to the Justice Departme…
‘Mighty Ducks’ star Brock Pierce offers $1M for evidence of California election fraud
Brock Pierce, a former childhood actor turned crypto mogul, is offering a $1 million reward for any credible, verifiable evidence of election fraud, as claims of interference conti…
California's "red mirage" feeds MAGA fraud frenzy
LOS ANGELES — California's plodding, weeks-long tally of mail-in ballots has become Exhibit A in President Trump's campaign to delegitimize the November midterms. Why it matters: G…
Vance refers Tim Walz, Minnesota attorney general to DOJ for criminal investigation over state's alleged fraud
VP JD Vance announced the referral of Minnesota Gov. Tim Walz and state Attorney General Keith Ellison to the DOJ for criminal investigation over alleged fraud.…
Medicaid fraud in California is far worse than you think
If there’s a ground zero for Medicaid fraud in America, Los Angeles is giving Minneapolis a run for its money. Six months after news broke of massive Medicaid theft in Minnesota’s …
Voter Fraud Convict Tries Political Comeback, Lands In Hot Water Over Anti-Military Remarks
"No vet has made any sacrifice."…
‘Why is it every time they lose it’s election fraud?’: Whoopi Goldberg
Whoopi Goldberg, co-host of The View, mocked criticism of President Donald Trump’s abrupt exit from a “Meet the Press” interview, quipping, “Why is it every time they lose it’s ele…
Ohio, Feds Ramp Up Joint Fight Against Fraud
Last Thursday, members of President Donald Trump’s administration met in Columbus, Ohio, to discuss the Buckeye State’s ongoing fight against fraud. Ohio is the first state in the …
Comer Urges Vance Task Force Probe After Report Claims Walz Fueled Minnesota Fraud Crisis
A House panel is asking the vice president’s anti-fraud task force to investigate alleged retaliation against whistleblowers by Minnesota Gov. Tim Walz’s administration in the stat…
Walz administration used outside investigators to punish whistleblowers, oversight committee finds
Minnesota officials under Gov. Tim Walz (D-MN) retaliated against state employees who raised concerns about fraud and the state’s management of taxpayer-funded social service progr…
Walz administration ignored fraud warnings as billions vanished, House oversight report alleges
House Oversight Committee report alleges Gov. Tim Walz turned a blind eye to billions in fraud in Minnesota's social services programs for years.…
Brazilian con artist, 37, posed as 12-year-old autistic abuse victim to con family into adopting her
The 37-year-old allegedly drank from a baby bottle, used a pacifier, slept with a comfort cloth, and even faked night terrors to sell her sick charade.…
Two thirds of our customers’ fraud cases start on Meta, Lloyds says
As California Counts the Vote, Bill Essayli Bats Down Conspiracies, While CA AG Rob Bonta Furthers Them
UPDATED [9:42 PM Eastern, 06/06/26]: FA US Attorney for the Central District of California, Bill Essayli, shared a concise addendum to his Friday X post, in a new post Saturday eve…
Is the California Vote Counting Clusterfark Due to Fraud or Something Worse?
The California Post relates a joke told on social media about Donald Trump's Reflecting Pool. Ask a Democrat to fix it, and they're likely to respond, “We need consultants, histori…
Ex-CIA official stole $40 million in gold by making fake top-secret spy program
Former Central Intelligence Agency official David Rush, who is accused of stealing more than $40 million and converting the proceeds into gold bars and other valuables, allegedly c…
Trump cries ‘steal’ over slow California vote count, but anti-fraud system works, say experts
State’s tortoise-like pace is byproduct of system of verifications and opportunities for voters to fix errors California’s slow vote counting has frustrated political observers eag…
Kalshi and Polymarket sponsored X posts promoting viral LA mayoral election fraud conspiracy theories; Kalshi says it asked its paid influencers to remove posts (Max Tani/Semafor)
Max Tani / Semafor : Kalshi and Polymarket sponsored X posts promoting viral LA mayoral election fraud conspiracy theories; Kalshi says it asked its paid influencers to remove post…
Trump DOJ opens multiple investigations into possible election fraud in California
As California officials continue to be mocked for the glacier-speed ballot-counting process, the U.S. Dept. of Justice announced several investigations into possible election fraud…
Alleged ₦36m Fraud: Court reserves ruling on Blessing CEO’s bail application
The Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission (EFCC) is prosecuting Blessing CEO on two counts of obtaining money by false pretence and stealing. Th…
Judge recuses withdraws from $42.5 million fraud trial
The judge stepped from the case despite dismissing the bias allegations as unsubstantiated. The post Judge recuses withdraws from $42.5 million fraud trial appeared first on Premiu…
Top federal prosecutor in LA says 'multiple election fraud investigations underway'
The top federal prosecutor in Los Angeles said Friday said there are "multiple election fraud investigations underway" but did not give any information on specifics.…
Root out cartels to stop fraudulent procurement
Watch Sec. Rollins School Dem Rep on SNAP Fraud, Then JD Vance Lands the Crushing Blow
Agriculture Secretary Brooke Rollins testified before the House Committee on Agriculture on Thursday.…
Feds announce several election-fraud investigations in California while revealing ‘serious structural vulnerabilities’
Los Angeles' top federal prosecutor announced his office is pursuing several election fraud investigations with the FBI as questions swirl over California's sluggish vote count.…
Treasury Dept. moves to crack down on illegal immigrant labor, urging banks to report ‘red flags’
The Treasury Department is moving to crack down on illegal immigrant labor, urging banks to blow the whistle on accounts tied to payroll fraud schemes. A Treasury advisory obtained…
Rep. Brandon Gill backs Ken Paxton in Texas Senate race and defends viral Ohio Medicaid fraud questions
Rep. Brandon Gill discusses Ohio Medicaid fraud, Somali immigration hearing, and Ken Paxton's Texas Senate race on the Ruthless Podcast series.…
'Taxpayer-Funded Drum Circles': Biden-Era Policy Gives Native American Shamans Medicaid Dollars To Treat California Drug Addicts With Rituals, Dances
The federal government's Medicaid program is paying Native American shamans in California $826 a day to perform ancient rituals such as drum circles and spiritual dances to treat d…
Karnataka High Court terms KIADB’s act of acquiring land for IMTMA in Bengaluru as ‘fraud’
Karnataka HC quashed 2012 notifications acquiring land for multi-level car parking facility.…
Trump cuts off funds to Hawaii Medicaid fraud unit over lack of cases
Police stop Vietnamese woman from losing $50,000 to ‘US General’ romance scam
A 60-year-old woman in southern Dong Nai Province was stopped from transferring VND1.3 billion (US$49,400) to scammers who had posed as a U.S. Army general and built an online roma…
Mercedes, Bentley, and McLaren cars seized in BUST of $30 million Medicaid fraud scheme, feds say
Federal prosecutors said that four suspects turned themselves in after an investigation into a $30 million Medicaid fraud scheme. Two Ohio state employees and two co-conspirators w…
Ohio Becomes First State to Share Business Data With Feds to Hunt Fraudsters
COLUMBUS, Ohio—Ohio will be the first state in the country to share its corporate registration records with the Justice Department’s new National Fraud Detection Center, as fraud s…
House Hearing Reveals What Auditors Found in Ohio's Medicaid System - It's Worse Than You Think
Ninety-four Medicaid companies registered to a single Ohio address billed taxpayers $66 million. One woman reportedly renamed her janitorial company, began billing Medicaid $100,00…
Ohio has its own Somali fraud problem, House oversight says
Ohio, home to the country’s second-largest Somali population, has a multibillion-dollar Somali fraud crisis similar to the scandal in Minnesota, members of the House Committee on O…
Shamed former NYPD detective gets 4 years for ‘brazenly’ swindling federal loans in COVID-era fraud scheme
A disgraced ex-NYPD detective was slapped with four years behind bars Wednesday for his role in orchestrating an extensive COVID-era scheme, helping 65 clients secure fraudulent lo…
Ohio Auditor Praised for Anti-Fraud Efforts
As Ohio officials crack down on fraud, their hard work has not gone unnoticed. The State Financial Officers Foundation, in a recent update celebrating highlights from the month of …
101-year-old Ontario woman victimized in alleged cheque fraud
A Huntsville woman has been charged after police allege she attempted to deposit a fraudulent cheque belonging to a 101-year-old local resident.…
Sex criminals, gang members abused child immigration program to enter US, DHS reveals
DHS reveals thousands of illegal aliens, including sex criminals and MS-13 gang members, exploited the Special Immigrant Juvenile program for U.S. entry.…
California's Elections Are a Bad Joke
California's rigged elections and prolonged mail-in vote counting raise serious integrity concerns.…
Minnesota fraudsters fined millions of dollars — but report finds many don't pay and get released anyway
Many are getting off probation without paying any of their ordered restitution.…
Deadline Alert: Zoetis Inc. (ZTS) Shareholders Who Lost Money Urged To Contact Glancy Prongay Wolke & Rotter LLP About Securities Fraud Lawsuit - Morningstar
Comprehensive up-to-date news coverage, aggregated from sources all over the world by Google News.…
Former UBS private credit fund says law firm helped defraud it of $145mn
Andrew Left’s fraud conviction reshapes activist short-selling strategies
Citron Research founder Andrew Left convicted on 13 counts of securities fraud, facing up to 25 years. The verdict could reshape activist short-selling strategies.…