Fugitive on FBI’s ‘Most Wanted Fraudsters’ List Arrested, Returned to U.S.
A high-profile fugitive in a $32 million Covid pandemic relief fraud scheme has been arrested by Jamaican authorities and returned to the United States to face…
Fraud and Abuse
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Treasury Blocks Nearly $100 Million in Federal Payments to Deceased Individuals
The U.S. Treasury Department has intercepted roughly $99 million improper federal payments intended for deceased individuals and blocked approximately 4,900…
McCain-Feingold, USAID and the NGO Network
Money is the mother’s milk of politics. —Jesse Unruh, the 26th California treasurer The debate over money in politics is defined by a core tension between the…
Federal ‘Strike Team’ Sent to Investigate Fraudulent New York Unemployment Payments
The Department of Labor (DOL) and its Office of Inspector General (OIG) have deployed a joint federal strike team to New York to combat rampant unemployment…
Report: Southern California Education Leaders Stole Nearly $20M From Schools
A new report has revealed that a pair of Southern California school leaders separately stole nearly $20 million from their schools in order to fund lavish…
Southern Poverty Law Center Hit with Fresh Grand Jury Indictment by DOJ
The Department of Justice (DOJ) has filed a new superseding indictment from a grand jury against the Southern Poverty Law Center (SPLC)…
HHS Secretary Kennedy Announces Takedown of $90 Million Medicaid Fraud Network
U.S. Health and Human Services (HHS) Secretary Robert F. Kennedy Jr. on Monday announced the indictments of 15 individuals following the takedown of a $90…