#PandemicRelief #FraudInvestigation #SmallBusinessSupport
www.businessinsider.com
Pandemic watchdog calls the number of investigations into arts and restaurant bailouts 'underwhelming' and 'embarrassing'
Musicians used millions in pandemic relief funds to pay themselves, throw parties, and fly private.
A top federal pandemic-aid investigator said the number of investigations into $43 billion in emergency grants to restaurants and entertainment businesses has been "embarrassing" and "underwhelming.
#Medicaid #FraudPrevention #GovernmentPolicy
us.cnn.com
Trump admin halts Medicaid payments to Minnesota over fraud claims | CNN Politics
The Trump administration is withholding more than $250 million in Medicaid funds from Minnesota, claiming widespread fraud as it escalates a pressure campaign on the state's Democratic leadership.
#Medicaid #FraudPrevention #TrumpAdministration
edition.cnn.com
Trump admin halts Medicaid payments to Minnesota over fraud claims
The Trump administration is withholding more than $250 million in Medicaid funds from Minnesota, claiming widespread fraud as it escalates a pressure campaign on the state's Democratic leadership.
#GoldScam #FraudAlert #JewelryTheft
www.cbsnews.com
Federal and state authorities raid jewelry stores in multi-state $50 million gold bar scam
Federal and state law enforcement agencies raided multiple jewelry stores across Georgia, Texas, and Florida on Wednesday, uncovering a massive fraud scheme involving more than $50 million worth of gold.
#Fraud #LawEnforcement #GoldScam
www.cbsnews.com
Third North Texas jewelry store raided over alleged connections to $74 million gold scam targeting seniors
Steven Rosenbaum is a digital producer for CBS Texas. A versatile journalist, Steven writes, edits and produces content for the CBS Texas digital platforms.
W
#TaxScams #FraudPrevention #IRS
www.washingtonpost.com
Column | How scammers are using AI deepfakes to steal money from taxpayers
I owe the IRS absolutely nothing.
Yet in the last two weeks, I've been getting calls to my mobile number that make it seem as if the government has an issue with our tax situation.
#PonziScheme #Fraud #Cryptocurrency
www.yahoo.com
Former CEO of Orlando company arrested in connection with alleged $328M Ponzi scheme
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An Apopka man was arrested on a federal criminal complaint charging him with wire fraud and money laundering in connection with an alleged $328 million Ponzi scheme.
#AviationSafety #Fraud #CounterfeitParts
www.yahoo.com
Former DJ sold nearly 拢7m of counterfeit aircraft parts causing planes to be grounded worldwide
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A former techno DJ has been jailed after selling almost 拢7m worth of counterfeit aircraft engine parts from his home in a scheme which led to planes being grounded around the world.
#Fraud #MilitaryCorruption #IllicitFinance
www.yahoo.com
Feds Say Air Force Staff Sergeant Turned Pentagon Funds into Porsche, BMW, and Escalade
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A decorated member of the United States Air Force is now at the center of a sprawling federal fraud case that prosecutors say siphoned millions from the Pentagon and transformed government funds into a fleet of high-end cars and a luxury estate in the Arizona desert.
#UnemploymentInsurance #FraudPrevention #CaliforniaEconomy
nypost.com
Labor Dept deploys 'strike team' to California over $21B...
The Labor Department deployed a "strike team" to California to address federal findings of improper payments and alleged fraud within the state's unemployment insurance (UI) program.
#Fraud #GovernmentTheft #TaxpayerDollars
nypost.com
US airman, husband allegedly stole $3M from government to fund lavish...
A US Air Force pharmacist and his husband are accused of stealing over $3 million from the Department of War to fund their lavish lifestyle that included purchasing a BMW, a Porsche and a mansion in Arizona.
