Crime ❯ Fraud ❯ Financial Crimes

Government Fraud

Denaturalization Cases Case Studies Tribal Welfare Scam State Accountability Pandemic Fraud Cases INSS Fraud Maharashtra Fraud Cases COVID-19 Fraud Schemes Minnesota Misuse of Funds Misappropriation of Government Funds Pandemic Fraud Community Fraud Cases COVID-19 Related Fraud Housing Fraud Corruption in Procurement Impact on Vulnerable Populations Investigations

Minnesota Welfare Fraud Probe Intensifies as DHS Whistleblower Goes Public

A veteran compliance officer alleges ignored warnings, with state leaders highlighting a low Medicaid error rate.

Schmitt Introduces SCAM Act to Expand Denaturalization as Emmer Pushes House Version

House Bill Would Award Congressional Gold Medal to Nick Shirley