SCROLL NEWS / DISCOVERY
Search headlines
Find the stories shaping the conversation.
Results for " fraud " 941 found 🔀 AI-powered Shuffle
Attorney for SPLC expecting a superseding indictment in fraud case
During the initial hearing in the Justice Department’s fraud case against the Southern Poverty Law Center, an attorney for the civil rights group said he believes a second indictment might be coming in the case.
Live Sports Streaming Ad Market Rife With Fraud, Experts Say
Front Office Sports spoke with various industry insiders who raised red flags about ad sales issues in streaming.
PSA fraud report shows growing counterfeit activity across all trading card types
As the trading card market has grown, so has the variety of attempts to commit fraud in the space.
Metro Detroit business owner faces felony charges over theft of funds and fraud
Metro Detroit business owner charged with theft of funds, fraud in $20M grant
Woman enters Alford plea after fraudulent pet crematory business case
Yalanda Ward entered an Alford plea on Tuesday in connection with a fraudulent pet crematory business.
DOJ targets tech-driven health fraud on West Coast
A new team, including the DEA and FBI, is meant to combine and align resources to detect and dismantle healthcare and controlled substance schemes in Arizona, Nevada and California.
Justice Department seeks the names of 2020 election workers in Georgia's Fulton County
The Justice Department is seeking the names of every person who worked in the 2020 election in Georgia’s Fulton County, a Democratic stronghold Donald Trump has accused of widespread voter fraud he says cost him victory against Joe Biden in the state that year.
HSBC hit by $400m UK fraud-related charge; Rachel Reeves ‘clashed with Scott Bessent’ over Iran war criticism
Rolling coverage of the latest economic and financial news
Two Georgia men sentenced in $522M health care fraud
Two Georgia men were sentenced for their roles in a $522 million scheme involving fraudulent genetic testing claims through Medicare and Medicaid.
Ex-marketing employee of Hollywood business arrested in $63K fraud scheme, cops say
A former marketing employee of a Hollywood business was arrested in a brazen fraud scheme that bilked the company out of more than $63,000, authorities said.
Small business confidence surges as Trump tax cuts deliver ‘blockbuster’ job growth
Small Business Administration Administrator Kelly Loeffler joins ‘Mornings with Maria’ to tout President Donald Trump’s small business agenda, highlight job growth from tax cuts and detail a crackdown on $22B in suspected fraud.
Data center OK'd, restaurants closing highlight April business news
Sangamon County saw a $500 million data center approved and a fraud investigation continue in April, alongside business openings and closings.
DOJ unveils West Coast ‘Strike Force’ as new tactic used to tackle healthcare fraud
Federal authorities said the shift to regional “Strike Force” models have been shown to be successful, with 6,200 defendants prosecuted nationwide. The DOJ said this latest unit will take a special interest in Northern California.
Georgia resident used phony office for millions in D.C. contracts, lawsuit says
D.C.’s attorney general filed a lawsuit alleging that a Georgia resident has for years fraudulently claimed his company qualifies as a D.C.-based, resident-owned business.
‘Don’t Minnesota’ my state: Land of 10,000 Lakes becomes a political punching bag
After a tumultuous political year, a higher profile for Gov. Tim Walz and problems with fraud in state programs, Minnesota popping up as a talking point elections far beyond its borders.
Lawmakers zero in on fraud in $15 billion entertainment bailout
Prosecutors could soon get more time to pursue fraud charges related to pandemic bailouts for restaurants and music businesses.
DOJ Launches New West Coast Health-Fraud Strike Force
As part of a push to combat Medicare and Medicaid fraud, the department will field more prosecutors to fight an increase in fraud in Western states.
'Lifestyle analysis' found Moorhead business owner hid income while collecting SNAP
A Minnesota business owner is facing several felony charges after investigators say she filed false tax returns while fraudulently receiving SNAP benefits.
Moorhead business owner defiant in face of 24 felony charges alleging tax crimes, SNAP benefits fraud
Her taxable income ranged from a low of $19,430 in 2019 to a high of $243,618 in 2024. Yet, she reported zero income.
FBI raids Somali business in fraud investigation | FOX 9 Minneapolis-St. Paul
The FBI is conducting raids at Somali-owned businesses across the Twin Cities metro on Tuesday.
Federal law enforcement conducts raids on businesses in Minnesota fraud investigation
Federal officials are executing search warrants in the Minneapolis area tied to a fraud investigation, the Department of Homeland Security and a Justice Department spokesperson said Tuesday morning.
Fraud in MN: FBI conducts new raids in Minneapolis on Medicaid providers
The FBI is conducting new raids on Medicaid providers in the Twin Cities on Tuesday amid an ongoing fraud investigations.
Smyrna business owner under investigation after immigrants allege fraud
Smyrna police are investigating a local business owner, Laura Ward, after multiple immigrants filed reports alleging they paid thousands of dollars for immigration services that were never completed.
NC moves to rein in soaring autism therapy costs amid fraud concerns
Families say ABA has been life-changing. But a surge in Medicaid spending — and questions about who's collecting it — has drawn scrutiny.
Italy referee chief suspends himself over sports fraud investigation
The man in charge of assigning Serie A and B referees, Gianluca Rocchi, has suspended himself from the role with immediate effect while under investigation for sports fraud by Milan's Public Prosecutor's Office.
California Politics 360 Full Episode | CA's fight against fraud applauded by Trump administration
On California Politics 360, Ashley Zavala sits down with Patrick Penn, the USDA deputy under secretary for food, nutrition and consumer services.
Italian referee designator under investigation for alleged sporting fraud
Gianluca Rocchi placed himself under suspension with immediate effect, as did his colleague Andrea Gervasoni.
Today’s Papers – Italian football shocked again, a new Calciopoli?
La Gazzetta dello SportRocchi under investigation for sports fraud: ‘He picked referees wanted by Inter’Calcio, another shockThe designator accused by the Milan Prosecutor: ‘I’ll suspend mysel...
In Wine Country, Sales Are Down and Fraud is Rampant
The industry’s murky supply chain has long attracted scammers and con artists. In the words of one expert, “Wine and fraud go hand in hand.”
Michigan governor hopeful pressed on past SPLC work after DOJ indictment: 'What did Jocelyn know?'
Michigan Secretary of State Jocelyn Benson faces GOP pressure over her past SPLC ties after the group was indicted on fraud-related charges this week.
MN lawmaker takes action to get answers on Omar's alleged fraud ties after she skips key hearing: 'Ghosted us'
Rep. Ilhan Omar faces scrutiny after skipping a Minnesota hearing on her potential links to the massive Feeding Our Future pandemic fraud probe.
What to know about the Trump Justice Department’s case against the Southern Poverty Law Center
The Justice Department announced charges Tuesday against the Southern Poverty Law Center, alleging the storied civil rights organization defrauded its donors by funding the extremism it claimed to be fighting.
Is SBA moving the small business contracting goal posts?
The Small Business Administration wants to put a bigger focus on contracting with veterans-owned firms and efforts to root out fraud.
Armageddon! Fiasco! Disarray! Is California politics really a total disaster?
Your morning catch-up: A look at California's political dysfunction, plus fraud in the state's hospice industry and more big stories
Constitutional Challenges to the False Claims Act: an Opportunity to Reconsider DOJ’s “Money Over Everything” Approach to Health Care Enforcement - Petrie-Flom Center
The False Claims Act — the centerpiece of the Department of Justice’s (DOJ’s) efforts to combat health care fraud — is under constitutional attack.
CMS to ask every state for new audits of health care providers
The Trump administration has been heavily focused on combating purported fraud in federal health care programs.
Deezer says 44% of new music uploads are AI-generated, most streams are fraudulent
AI tracks account for a small fraction of Deezer streams, and most are demonetized for fraud.
FERC seeks $1.1 billion from Abram-led Durham energy firms
Regulators have fined Durham-based energy-efficiency business American Efficient $722 million, saying it’s behind “one of the largest and most brazen frauds” they’ve ever seen.
Deezer says 44% of songs uploaded to its platform daily are AI-generated
Deezer says consumption of AI-generated music on the platform is still very low, between 1-3% of the total streams, and that 85% of these streams are detected as fraudulent and are demonetized.
U.S. Delivers Maternal Health Equipment Across Madagascar - U.S. Embassy in Madagascar
U.S. Delivers Maternal Health Equipment Across Madagascar U.S. Chargé d’Affaires Stephanie Arnold today provided critical maternal and newborn health equipment that will reach healthcare facilities across Madagascar, demonstrating how U.S. foreign assistance builds a safer, healthier world by helping recipient countries build self-reliant health systems in line with the America First Global Health Strategy. Under President Trump’s America First foreign assistance policy and the America First Global Health Policy, U.S. support serves as a tool of strategic engagement – not global charity. Every U.S. taxpayer dollar is subject to rigorous oversight to ensure measurable results, maximum efficiency, and accountability, with zero tolerance for fraud, waste, or abuse. Through the bilateral Global Health Memorandum of Understanding with Madagascar’s Ministry of Public Health, both governments agreed on shared priorities and responsibilities, including a strong focus on maternal and newborn health and Madagascar’s increasing co-investment in its own health system. Madagascar continues to face major challenges in maternal and newborn health, including high maternal mortality rates and significant gaps in access to quality delivery care. In rural regions, many women still give birth at home or in facilities without adequate infection-prevention supplies. Through the U.S.-funded Momentum Country and Global Leadership Project, the United States is providing essential equipment to healthcare facilities nationwide: calibrated reusable drapes for infection prevention in approximately 1,000 community health centers (CSBs), single-use calibrated drapes for 35 hospitals, and management tools for health workers to improve data collection and care coordination. “U.S. foreign assistance makes America safer by preventing instability and strengthening health systems that can detect and contain infectious diseases before they cross borders,” said Chargé d’Affaires Arnold during the handover ceremony. “Our support is temporary and targeted, designed to help Madagascar build greater self-reliance and reduce long-term dependence on U.S. taxpayer resources.” This U.S. support will help standardize safe delivery practices, strengthen infection prevention, and improve data management systems. Used effectively, these materials will contribute directly to reducing maternal and newborn deaths, especially in rural and hard-to-reach areas where access to quality delivery care remains limited. From major hospitals to remote health centers, U.S.-funded equipment is already delivering results. The nationwide scope of this support ensures that women and newborns across Madagascar benefit from improved infection prevention and safer delivery practices. This targeted assistance helps save lives today while supporting Madagascar’s transition toward a self-sufficient health system, ensuring that today’s U.S. support leads to Madagascar’s future independence from foreign assistance.
Minnesota medical drivers plead for help from politicians after national business cancels contract over fraud allegations
A national medical transportation business says allegations of fraud caused it to recently cancel a 20-year contract with a local company. The company says it's not true.
Minnesota company denies fraud allegations after national medical transportation business cancels co
Minnesota company denies fraud allegations after national medical transportation business cancels co
Eagle man sentenced for defrauding Garden City business, IRS
EAGLE (Idaho Statesman) — An Eagle man has been sentenced to 52 months in federal prison on embezzlement and tax fraud charges, according to the United States Attorney’s Office for the District of Idaho. Miles J. Elletson, 55, pleaded guilty to wire fraud and filing false tax returns, defrauding Alloway Electric, a contracting company in […]
Cumming man accused of stealing more than $30K from business using company credit card
A Forsyth County man is accused of using a company credit card to steal more than $30,000 through fraudulent purchases of money orders, according to the Hall County Sheriff’s Office.
Better Business Bureau warns of storm repair scams ahead of severe weather
The Better Business Bureau warns of storm repair scams following severe weather. Learn red flags to watch for and how to protect yourself from contractor fraud.
2 of 5 sentenced in local $2M health care fraud scheme
Two of five men convicted in a $2 milion health care fraud scheme in Sharon were sentenced this week in federal court.
8K views · 107 reactions | U.S. lawmakers on Thursday confronted...
U.S. lawmakers on Thursday confronted Health Secretary Robert F. Kennedy Jr. on vaccines, the Trump administration’s handling of health care fraud and comments he made about psychiatric medications...
Federal agents raid Twin Cities businesses over suspected fraud
Transparency is one of best ways to hold politicians accountable: OpenTheBooks CEO
OpenTheBooks CEO John Hart discusses the need for transparency regarding federal fraud and an audit highlighting the delinquency of IRS workers regarding taxes on 'Varney & Co.'
Kennedy focuses on affordability, combating fraud in Capitol Hill hearing
RFK Jr. focused on President Trump's health care agenda and largely avoided vaccines.
Two Americans sentenced to prison for North Korean tech worker scheme
Two Americans have been sentenced to years in prison for their roles in a covert scheme that defrauded major US companies while generating $5 million for the North Korean regime, the Justice Department said Wednesday.
Fraud allegations may spark additional probe
Staff found 15 instances when this occurred but noted that time limits for making a decision made it “impossible to determine the exact number of fraudulent QC’s claimed by Collector 1.”
Minnesota business owner facing dozens of tax charges
A Minnesota woman is facing dozens of charges related to filing fraudulent tax returns.
Wynwood business district employee accused of corruption
The former interim director of the Wynwood Business Improvement District is facing more than two dozen counts of grand theft and a charge of organized fraud.
GOP senator sues to block takeover of family's historic resort amid $289M debt dispute
A legal battle over the Greenbrier resort intensifies as the Justice family accuses creditors of deceptive tactics, while an investor alleges fraud and financial mismanagement.
Nevada investigators: Man defrauded Las Vegas sports betting investors
Investigators in Nevada allege a man defrauded investors out of tens of thousands of dollars as part of a Las Vegas sports betting scheme, the 8 News Now Investigators have learned.
Commissioner Bill Canda created septic business to evade taxes
Thanks to a miscommunication in March between the Custer County Sheriff’s Office and the 12th Judicial District Attorney’s Office in Alamosa, the majority of the Colorado Bureau of Investigation (CBI) inquiry into Custer County Commissioner Bill Canda for alleged sales tax fraud was made public. The
Altoona business owner accused of fraud
The owner and operator of Tipton Construction in Altoona was taken into custody Wednesday for allegedly committing a string of home improvement frauds. John Bailey Tipton II, 44, was arraigned Thursday by Magisterial District Judge Benjamin F. Jones on seven felony counts of making a false statement to induce agreement for home improvement services, five […]
Trump administration admits a glaring error in its New York health fraud accusations
The error, admitted first to the AP, prompted health analysts to question how many of the Republican administration’s sweeping anti-fraud efforts were based on faulty findings.
AP report: Trump administration admits a glaring error in its New York health fraud accusations
The error, which the administration admitted first to The Associated Press, prompted health analysts to question how many of the Republican administration’s sweeping anti-fraud efforts around the country were based on faulty findings.
Trump administration admits a glaring error in its New York health fraud accusations
NEW YORK (AP) — President Donald Trump's administration this week acknowledged it made a significant error in figures it used to help justify a fraud probe into
Trump administration admits a glaring error in its accusations about New York health care fraud
President Donald Trump's administration has admitted to a major error in data used to justify a federal fraud probe into New York’s Medicaid program.
Trump administration admits a glaring error in its accusations about New York health care fraud
The Trump administration this week acknowledged it made a significant error in figures it used to help justify a fraud probe into New York’s Medicaid program
Trump admits error in accusations about New York health care fraud
The error prompted health analysts to question how many of the Republican administration’s sweeping anti-fraud efforts around the country were based on faulty findings.
Trump administration admits error in accusations about N.Y. health care fraud
President Donald Trump’s administration this week acknowledged it made a significant error in figures it used to help justify a fraud probe into New York’s Medicaid program.
Trump administration admits a glaring error in its accusations about New York health care fraud
NEW YORK (AP) — President Donald Trump's administration this week acknowledged it made a significant error in figures it used to help justify a fraud probe into New York’s Medicaid program, a glaring mistake that undercuts a federal campaign to tackle waste, mostly in Democratic-led states.
Trump administration admits error in New York health care fraud probe
President Donald Trump's administration has admitted to a major error in data used to justify a federal fraud probe into New York’s Medicaid program.
They needed treatment for drug addiction. The company they turned to may have used them to commit fraud
Renault Shirley remembers the first time he was asked to falsify billing reports for Kentucky’s largest drug rehab center.
Life science real estate developer IQHQ accused of fraud by early investor
Aimco is suing the San Diego-based lab developer for fraud, accusing the company of making false promises to secure an investment that is now worth nothing.
Dearborn Heights man pleads guilty in federal court to health care fraud
Rabih Hamdan admitted to submitting false prescription claims to Medicaid, Medicare and Blue Cross.
Board Moves to Combat Home Health and Hospice Fraud in Los Angeles - Supervisor Lindsey P. Horvath
Supervisor Horvath advanced a motion to strengthen oversight and enforcement against fraud in the home health and hospice industry.
Xtreme One Entertainment Secures Temporary Restraining Order Against Lender Williamsburg Venture Holdings, Halting Alleged Fraudulent Transfer and Sale of $XONI Stock
Emergency Court Order Requires Immediate Return of Shares by Williamsburg and Securities Intermediaries Based on Alleged Breach of Contract and Fraudulent TransferGRAND RAPIDS, Mich., April 07, 2026 (GLOBE NEWSWIRE) -- Xtreme One Entertainment, Inc. (OTCQB: XONI), a diversified media and live-event sports company, and parent company of Xtreme Fighting Championships (XFC), today announced it was granted a Temporary Restraining Order (TRO) based on the Company’s lawsuit that alleges fraud, breach
Column: Trump's cries of cheating on mail-in ballots defy logic
President Trump and MAGA Republicans are hallucinating or outright lying about widespread election fraud.
Trump is trying to build a massive voter database. Election officials are afraid of what he’ll do with it
The Trump administration is intensifying its campaign against alleged voter fraud, taking new steps toward building a national citizen database and ramping up its hunt for suspected noncitizen voters — all under the banner of “election integrity.”
Dr. Oz calls out Newsom over California health care fraud allegations
CMS Administrator Dr. Mehmet Oz discusses concerns over alleged health care fraud in California and its impact on costs on ‘Saturday in America.’
Trump again orders changes to ‘save’ college sports
The order would restrict the amount of money student-athletes could get by cracking down on “fraudulent” NIL payments.
NAVA Launches Latin Association of Voice Actors, Combatting AI Fraud in Spanish-Language Entertainment
The National Association of Voice Actors has launched the Latin Association of Voice Actors, addressing performers' unique challenges.
8 arrests made in federal crackdown on alleged health care fraud in Southern California
Federal officials on Thursday arrested eight people they say were involved in various health care fraud schemes totaling $50 million in and around Los Angeles.
Federal officials make 8 arrests in Los Angeles health care fraud investigation
Federal officials have arrested eight people they say were involved in various health care fraud schemes totaling $50 million in and around Los Angeles.
Justice Department announces federal charges in Southern California health care, hospice fraud investigation
Acting U.S. Attorney Bill Essayli said the individuals are accused of running fraudulent hospice care facilities that billed Medicare by using people without terminal illnesses as beneficiaries.
Several people arrested for $50M health care fraud across Southern California
Federal authorities arrested eight people for defrauding Medicare and other insurance companies with many of them using hospices as a front to bilk millions of dollars, the Department of Justice (DOJ) announced Thursday. Collectively, the eight people are accused of stealing from $50 million dollars from different locations across Southern California from Anaheim to Simi Valley. Calling Southern California a…
Doctors, nurses arrested in SoCal health care fraud investigation
The U.S. Department of Justice on Thursday announced what they called a major health care fraud takedown throughout Southern California, which included the arrest of doctors and nurses.
The democratisation of business email compromise fraud
This week, Martin tells the story of a crime he encountered and how it shows that the threat landscape is changing.
Friend of ex-NYC Mayor Eric Adams indicted on health care fraud charges
A grand jury in a Manhattan federal court on Wednesday charged a friend of former New York City Mayor Eric Adams for his alleged involvement in a fraud scheme that cost medical insurance programs t…
WBTN Investors Have Opportunity to Join WEBTOON Entertainment Inc. Fraud Investigation with the Schall Law Firm
WBTN Investors Have Opportunity to Join WEBTOON Entertainment Inc. Fraud Investigation with the Schall Law Firm
Longtime Friend of Eric Adams Is Indicted on Health Care Fraud Charges
U.S. prosecutors charged that Zhan Petrosyants, known as Johnny, submitted millions of dollars in false health care claims. He and his twin brother are close associates of Mr. Adams.
Kansas governor vetoes tax breaks for health care sharing ministries
Kansas Gov. Laura Kelly vetoed a bill giving tax breaks to health care sharing ministries, citing fraud risk and lack of regulation.
How to be a science sleuth
Research integrity experts share their tips for spotting and reporting fraudulent papers
College Sports' New Legal Risks: Prediction Markets and NIL Fraud
A former prosecutor in a massive NCAA corruption case outlines college sports' potential legal issues with prediction markets and the NIL industry.
6 ways manual expensing is increasing risks, costs, and delays
By adopting automated expense systems, companies can operate more efficiently and cut down on fraud risks and increasing costs.
How local GOP officials are embracing Trump’s tactics to hunt for voter fraud
Local Republican officials across the country are taking aggressive steps to probe prior elections — from seizing ballots to making sweeping claims of non-citizens on the voter rolls — that mimic actions from the Trump administration’s hunt for 2020 voter fraud.
The real threat to trust in science isn’t outright fraud, but the pervasive tweaking of research designs and models
Thomas Plümper and Eric Neumayer argue that science's credibility issues stem from the deliberate manipulation of research designs and model specifications.
Health care fraud whistleblowers could make millions as Bessent cracks down on sprawling scams
Minnesota health care bill faces fraud concerns | Letter to the Editor
A Minnesota resident urges state legislators to support HF3476 for patient-centered care or propose alternatives.
Justice Department secures denaturalization of convicted gun trafficker and health care fraudster
The DOJ announced it secured the denaturalization of two criminals “who obtained U.S. citizenship through fraud" and sued to revoke the citizenship of a third.
Trump votes by mail amid his push to end mail-in ballots
President Donald Trump cast a ballot by mail in the March 24 special election in Palm Beach, Florida, even though he has spent years attacking mail-in ballots as susceptible to fraud.
Veteran prosecutor confirmed to lead new Justice Department division targeting fraud nationwide
The Senate has confirmed President Donald Trump’s pick to lead a new Justice Department division focused on prosecuting fraud over critics’ concerns of potential political pressure to target White House opponents