12 Immigrants Charged by Feds in $10 Million California Daycare Fraud Plot
Federal authorities have charged 12 individuals from Somalia, Afghanistan, Iraq, Sudan, and Syria immigrants in an epic $10 million “ghost daycare” fraud scheme…
Fraud and Abuse
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Transportation Secretary Duffy: ‘Unprecedented Fraud Crackdown’ on CDLs Is Here
U.S. Transportation Secretary Sean Duffy has announced an “unprecedented fraud crackdown” in conjunction with the Department of Homeland Security (DHS) and the…
Justice Department Unveils New National Fraud Detection Center
The Department of Justice (DOJ) has launched the National Fraud Detection Center (NFDC) as a prosecutor-led, multi-agency data analytics team designed to find…
Trump Administration Touts New Fraud Ledger in Ongoing War Against Fraud
The Trump administration has officially launched a public dashboard to track fraud investigations by the White House Task Force to Eliminate Fraud led by Vice…
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…
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)…
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