California falls short on Medi-Cal fraud, state report says – The Business Journal
The Martin Luther King Community Hospital in Los Angeles on July 26, 2022. Photo by Pablo Unzueta for CalMatters
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Is California doing enough to curtail …
Trump-Vance Administration Leads Nationwide Coalition in Fighting War on Fraud
President Donald J. Trump and Vice President JD Vance are aggressively shutting down the waste, fraud, and abuse that has drained billions from American taxpayers. As head of the White House Task Force to Eliminate Fraud, Vice President Vance this …
Indiana woman faces 45 charges in alleged law office fraud case | FOX 32 Chicago
LAKE COUNTY, Ind. – A 37-year-old Indiana woman has been arrested in a fraud case involving alleged fake court documents and payments made to a Merrillville law office.
Indiana fraud charges
Heather Ann Textor faces 45 charges, including five …
Texas restaurants, consumers fork out tabs for credit card fraud – Spectrum News
TEXAS — If you enjoy eating out in Texas, you could be paying more than your share for the meal.
The Texas Restaurant Association (TRA) says credit card fraud is not only taking a toll on restaurants, but it’s also affecting what consumers are …
Stokvel Fraudster Sentenced
FREE STATE – The Provincial Commissioner of the South African Police Service (SAPS) in the Free State, Lieutenant General Solly Lesia, and the Provincial Head of the Hawks, Major General Mokgadi Bokaba, have welcomed the sentencing of …
Elon Musk settles fraud lawsuits over his $1 million giveaways to 2024 election voters – CNN
Tech billionaire and Republican megadonor Elon Musk on Thursday settled the two remaining lawsuits stemming from his $1 million giveaways to voters during the 2024 election, according to court filings, bringing a two-year legal saga to an end. …
Dodge Center American Legion fraud investigation leads to arrest – KTTC
DODGE CENTER, Minn. (KTTC) – Following a nearly two-month fraud investigation into the alleged misuse of Dodge Center American Legion funds, authorities have arrested a Dodge Center man.
Dodge County authorities report the investigation began in …
Climate Deception in Suncor: Distinguishing Climate Torts from “Greenwashing" Consumer …
The Supreme Court’s oral argument in Suncor Energy (U.S.A.) Inc. v. County Commissioners of Boulder County exposed a question that has received comparatively little attention in the broader debate over climate litigation: How should courts understand …
LIBOR/EURIBOR-related bans
The FCA has reviewed its regulatory action against individuals whose convictions have recently been overturned by the Court of Appeal.As these convictions formed the basis on which the FCA took its action, we have revoked the bans of Colin …
Government procurement fraud: Detecting risk, protecting funds – SAS
Where procurement goes next
Virtually all organizations strive to operate with integrity and prevent procurement fraud before losses occur. But this demands modernized technology and adoption of an integrated, data-driven analytics approach. Without …
Chase Brings AI Fraud-Fighting Advice to Consumers at 700 Chase Branches Nationwide
WASHINGTON, October 14, 2026 – Chase today brought practical fraud and cybersecurity guidance to communities nationwide through a live event streamed to approximately 700 branches, helping individuals, families, students and small business owners …
Griffith Signs Pledge to Protect Americans from Fraud
pledge consists of six pillars to secure federal programs, coordinate anti-fraud actions across government agencies and deliver justice to those who illegally take advantage of taxpayer-funded benefits. As a Congressional leader supporting …
More South Africans Report Improved Finances as Consumer Optimism Strengthens in Q3 2026
Half (50%) of South Africans said their household finances were better than planned at this point in 2026, up from 43% in Q2 2026.
79% expect their household income to increase over the next year, up from 75% a year ago.
43% plan to apply for new …
Former Detroit USPS worker sentenced to 20 months for unemployment fraud
NEWS
Published: October 15, 2026 at 6:21 PM
Federal prosecutors said former U.S. Postal Service letter carrier Christopher Powell, 37, of Detroit, was sentenced to 20 months in federal prison for fraudulently obtaining more than $166,000 in …
Individuals Impersonating First World Trader (Pty) Ltd t/a Easy Equities
The Financial Sector Conduct Authority (FSCA) warns the public to exercise caution when conducting financial services business with individuals purporting to be associated with First World Trader (Pty) Ltd t/a EasyEquities, an authorised Financial …
Elkins Woman Admits to More Than $400000 in COVID Fraud – Department of Justice
ELKINS, WEST VIRGINIA — An Elkins, West Virginia woman has admitted to fraudulently collecting hundreds of thousands of dollars in COVID-related unemployment benefits for several individuals, U.S. Attorney Matthew L. Harvey announced today.
Leigh Ann …
Protecting Seniors from Fraud | Representative Tom Barrett – House.gov
Fraudsters are constantly targeting seniors to cheat them out of their hard-earned retirement. These sophisticated scammers pose as federal agencies, banks, and even loved ones, while artificial intelligence is making impersonation easier than …
Federal agents seized Ilhan Omar's phone amid immigration fraud probe | NewsNation Live
CLICK HERE to read the FULL Federal agents seized Ilhan Omar's phone amid immigration fraud probe | NewsNation Live article.
MANAGEMENT & CULTURE (THE “TONE AT THE TOP”)
Fraud thrives in “sloppy” environments where …
The Trump administration is doubling down on health care fraud investigations – STAT News
The Department of Justice has a warning for health care executives: Don’t be another Theranos.
As the Trump administration continues its fight against Medicare and Medicaid fraud, it is also expanding its investigations into corporate wrongdoing, …
WHAT THEY ARE SAYING: RSC Members Proudly Join Vice President Vance's Anti-Fraud Pledge
WASHINGTON, D.C.?— Today, Vice President JD Vance launched his Pledge to Protect Americans from Fraud, and Republican Study Committee (RSC) Members were among the first to sign on.
The pledge commits to protecting vulnerable Americans from fraudsters …
District of Minnesota Joins DOJ's Fraud Division, IRS, and IRS-CI to Expose More than $490 …
MINNEAPOLIS – United States Attorney Daniel N. Rosen announced today that a Minneapolis father and son pleaded guilty to conspiring to defraud the United States on October 9 and October 1, respectively. These pleas are part of nationwide enforcement …
10 from NC indicted for lying about citizenship, voting in 2024 election – WRAL
Newly unsealed indictments accuse 10 people in the Eastern District of North Carolina of lying about their citizenship and voting in the 2024 Presidential election.
All 10 will appear in federal court today. Nine of them, including Lionel Paul, Karl …
Liberian Child Rapist Convicted of Naturalization Fraud, Denaturalized, and Judicially …
NEW BERN, N.C. — U.S. Citizenship and Immigration Services assisted in an investigation that resulted in the sentencing of Cyril Domaquik Clemens, 72, a native of Liberia, for naturalization fraud. On Sept. 17, a federal judge sentenced Clemens to …
Why the GOP's voter fraud messaging may backfire – The Conversation
With Election Day 2026 just weeks away and control of Congress hanging in the balance, the results will almost certainly hinge on voter turnout, just as they did in 2024.
Given that genuinely undecided voters are scarce — as little as 5% to 7% of the …