Minnesota lawmakers say fraud in taxpayer-funded programs must be addressed, but sharp partisan divides remain over how to do it. Republicans are pushing for stricter oversight and accountability ...
A law firm which left tens of thousands of people in limbo when it closed suddenly is being investigated by the regulator in ...
President Trump declared a 'war on fraud,' but experts say it's a battle that has eluded presidents for decades.
The Minnesota Attorney General’s Office is investigating at least 200 health care and social service providers for potential fraud across 14 Medicaid services. Nick Wanka, the director of the ...
Add Yahoo as a preferred source to see more of our stories on Google. CORPUS CHRISTI (Nexstar) — Gov. Greg Abbott, R-Texas, is asking the Texas Workforce Commission (TWC) and Texas Health and Human ...
The Minnesota AG's Office is investigating at least 200 health care and social service providers for potential fraud.
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Audit alleges potential fraud involving CT state funds at Hartford agency, examines lawmaker's role
A forensic audit of the Blue Hills Civic Association in Hartford found "pervasive governance failures" and "patterns of conduct that strongly suggest potential fraud and misappropriation of public ...
CMS Administrator Dr. Mehmet Oz said his agency paused the payment of $259 million of deferred Medicaid payments to Minnesota following an audit.
(The Center Square) – Washington state legislative leaders met with reporters in Olympia on Friday to discuss priorities for the 60-day legislative session that begins on Monday, with several media ...
The UN Convention against Transnational Organized Crime (UNTOC) criminalizes any serious crime, including fraud, that is transnational, committed by an organized crime group and punishable by a ...
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