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Fraud

HHS Freezes $185 Million in Minnesota Child Care Funds After Viral Fraud Allegations

Federal officials cite a viral video, tightening verification and expanding probes.

Georgia State Rep. Sharon Henderson Pleads Not Guilty After Federal Indictment Over Pandemic Jobless Aid

Trump Commutes 7-Year Sentence of GPB Capital Founder David Gentile After 12 Days in Prison

Rep. Sheila Cherfilus-McCormick Indicted in Alleged $5 Million FEMA Fund Diversion

U.S. Seizes $15 Billion in Bitcoin and Charges Prince Group Chief in Forced-Labor Crypto Scam as Cambodia Demands Due Process

Maryland U.S. Attorney’s Office Launches Criminal Investigation into Senator Schiff’s Mortgage Filings