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NEW YORK (WABC) — Federal agents are searching several businesses suspected in being involved in Medicaid fraud. At one location in Borough Park, Brooklyn on Tuesday, investigators appeared to be in the Happy Adult Day Care Center on Fort Hamilton Parkway. Eyewitness News is told that search warrants are also being executed at businesses in …
New York State Police and Department of Financial Services Uncover Staged Crashes and Fraudulent Insurance Claims Throughout New York State Builds on Governor Hochul’s Efforts to Lower Auto Insurance Costs by Tackling Fraud, Waste and Abuse That Drive Up Costs for New York Drivers Governor Kathy Hochul today announced that a joint investigative partnership by …
Trump administration intensifies nationwide fraud crackdown The Trump administration boosts efforts in its ‘war on fraud,’ including independent journalist Nick Shirley’s Senate testimony exposing rampant tax dollar misuse. Assistant Attorney General Colin McDonald reveals over $1 billion recovered from trade fraud. Dr. Oz joins the fight, uncovering millions in Medicaid funding stolen through fraudulent NYC …
Wia dis foto come from, FBI Published 8 hours wey don pass Read am in 3 mins One court for New York, United States, don sentence one Nigerian man identified as Chukwuemeka Victor Amachukwu to eight years in prison sake of hacking, multiple fraud and identity tiff-tiff. Na di United States Attorney’s Office, Southern District …
Diyar Güldo?an 20 October 2026•Update: 20 October 2026 The US Department of Justice on Monday charged 28 foreign nationals living in California with alleged federal election-related crimes, including falsely claiming US citizenship on voter registration forms and in many cases casting ballots in elections. Federal authorities announced that 11 of the defendants were arrested as …
PHOENIX — A man faces felony fraud and theft charges after prosecutors say he orchestrated a scheme that redirected $12.8 million in public health care payments meant for Phoenix Children’s Hospital into a bank account he controlled. Juan Carlos da Cunha Tcachman, 56, was charged with fraudulent schemes and artifices and theft of control of …
The Trump administration is conducting raids in California using its unverified list of 20,000 people it alleges are “likely noncitizens” registered to vote, and using the arrests to try to bolster its lawsuit seeking to stop ballots from being counted. Eleven people were arrested on Monday, and in total 28 foreign nationals were charged, the …
CLICK HERE to read the FULL Dozens face federal charges for voter fraud allegations in California – YouTube article.
CLICK HERE to read the FULL Federal authorities charge 28 in California for voter fraud – YouTube article.
Sen. Amy Klobuchar and Minnesota House Speaker Lisa Demuth sparred over the state’s fraud scandals and split on the state’s role in data center decisions Monday in their first debate for governor. The candidates met Monday morning in Brainerd, in a forum sponsored by the Minnesota Chamber of Commerce and streamed by KSTP-TV. Klobuchar leads …
CLICK HERE to read the FULL Multiple arrests made in California voter fraud investigation – YouTube article.
The Trump administration’s new higher education rule ties federal student loan eligibility to graduates’ earnings, pressuring college programs whose students fail to meet federal earnings benchmarks. The Treasury Department has identified approximately $270 million in suspicious financial activity potentially linked to fraud targeting federal student aid programs, the agency told FOX Business exclusively. Treasury’s Financial …
The Trump administration is ramping up its efforts to flush out noncitizen voters with next month’s midterm elections approximately two weeks away. On Monday, the Department of Justice filed criminal charges against more than two dozen green card holders in California, accusing them of illegally registering to vote or casting fraudulent ballots. The 28 defendants …
PROVIDENCE, R.I. – A Providence attorney pleaded guilty in federal court to wire fraud and tax evasion in connection with a scheme to defraud immigration clients and evade federal taxes. U.S. Citizenship and Immigration Services provided valuable assistance to the investigation. The U.S. Attorney’s Office for the District of Rhode Island made the announcement. Joseph Molina?Flynn, …
A former state of Illinois subcontractor has been charged with orchestrating a fraud scheme to obtain $4.7 million in unemployment benefits for herself and hundreds of other people at the height of the COVID-19 pandemic by falsifying their pay records. Andrea Wellington, 35, is charged with 21 counts of wire fraud, and co-defendant Randall Easley, …
PARK CITY — Kouri Richins will be getting another attorney to represent her while facing 26 felony charges related to fraud and forgery. Richins, 36, sent a letter to the court asking for a new attorney which was filed last week, and in a hearing on Monday her attorney, Amy Fowler, formally asked to withdraw …
CLICK HERE to read the FULL Investigators have 'strong' case after Rep. Ilhan Omar immigration fraud home raid: Homan article.
The U.S. Department of Justice reported that a federal grand jury in Minnesota returned an indictment accusing a staffing firm owner and his son of tax and wire fraud schemes. According to the indictment handed down Thursday, Ku Kelvin Vue was owner and president of UniSelect Services Inc., a temporary staffing agency providing workers to …
Today, ActionSA’s assistance provided to a business owner culminated in a successful sting operation by the Directorate for Priority Crime Investigation (DPCI). The intervention led to the arrests of three suspects who are in currently in custody at Sandton Police Station. They will appear in court on charges related to extortion, fraud and corruption to …
SAN JUAN, Puerto Rico – Acting United States Attorney Héctor Ramírez Carbó announced the creation of the Puerto Rico Interagency Fraud Enforcement Task Force, bringing together federal law enforcement agencies, state partners, and inspectors general to strengthen efforts to identify, investigate, and prosecute fraud against government programs and American taxpayers. Read more on www.justice.gov Action …