A U.S. appeals court heard dueling arguments on Friday on the legality of the federal False Claims Act’s whistleblower provisions, which have helped to fuel billions of dollars in government ...
Federal officials including the FBI and Homeland Security say they are conducting fraud investigations in Minnesota. Those ...
Sam Kellner faced charges, which were later dropped, after breaking the silence about abuse in his Brooklyn community.
FBI surges resources to Minnesota as investigation into $250 million Feeding Our Future fraud scheme continues.
For more than a decade, Minnesota has grappled with a fraud crisis in its Medicaid programs. The Star Tribune covered it ...
Responding to questions from Bernama, Malaysian Anti-Corruption Commission (MACC) Chief Commissioner Tan Sri Azam Baki, in a written reply, said that although there has been a slight increase, the ...
Attorneys at Haynes Boone discuss recent DOJ enforcement actions targeting customs fraud and practical steps companies can ...
WASHINGTON: The Trump administration in recent months has latched onto news of a large-scale public benefit fraud scandal to carry out immigration raids and harsher policies targeting Minnesota’s ...
William Thompson, PhD -- the CDC scientist named by HHS Secretary Robert F. Kennedy Jr. during a Senate hearing as one of his ...
ABC News separately asked Blanche whether the department plans to continue pursuing prosecutions against two of Trump's top ...
On December 23, the political commentator took to her social media accounts to share the incident report for her recent Fort ...