Trump has capitalized on the fraud cases to target the Somalia diaspora in Minnesota, which has the largest Somali population ...
The Atlanta Journal-Constitution has been tracking waste in federal benefit programs for the poor administered by the state. In February 2013, the AJC reported exclusively about widespread problems ...
Minnesota faces potential federal Medicaid funding cuts over alleged fraud schemes, amid multiple ongoing investigations into ...
KANSAS CITY, Mo. — A Parkville man who was charged in two federal cases pleaded guilty in federal court Monday to his role in a $335 million scheme to defraud federal programs that award contracts to ...
Taxpayer-funded 'guaranteed income' programs that hand struggling families up to $36,000 with no strings attached are being rolled out across the country, DailyMail.com analysis reveals. The schemes, ...
In one of the most prominent embezzlement cases ever, Malaysian financier Jho Low allegedly siphoned billions from the 1MDB fund, using citizenship by investment (CBI) programs to secure multiple ...
Explora Journeys has launched the Explora Club Referral Program, designed to reward existing members when they invite up to ...