The police chief in Fargo, N.D., acknowledged “missteps” but stopped short of apologizing to Angela Lipps, a Tennessee ...
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$100M sweepstakes fraud case put two KC attorneys on trial. Here's what to know | Opinion
A federal judge found Kansas City lawyer Pete Smith guilty of criminal contempt in a $100M sweepstakes fraud. It's a bad look ...
An Amazon contractor fraud case exposed how $9.4 million was siphoned through fake vendors and quickly spent on luxury assets ...
A $400,000 luxury SUV at the center of an alleged fraud scheme has been recovered in Houston, but the circumstances surrounding the case are already raising uncomfortable questions about how such ...
The Department of Government Efficiency’s release of years of anonymous, open-source Medicaid data was hailed by former DOGE chief Elon Musk as a transparency win that will make fraud "easy to find." ...
“We are pleased to see the low rate of findings within the program,” said Juliet Charron, Idaho Department of Health and ...
Tammy Thomas, CPA/CFF, CGMA, is a co-author of the most recent FVS Eye on Fraud report, focused on the importance of internal controls preventing employee embezzlement. In this episode, Thomas breaks ...
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 office’s ...
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