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 ...
MedPage Today on MSN
State's autism, addiction programs hit by massive fraud scheme, official says
Trump has capitalized on the fraud cases to target the Somalia diaspora in Minnesota, which has the largest Somali population ...
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, ...
Five new defendants have been charged in connection with a Minnesota housing services fraud scheme MINNEAPOLIS -- At least 14 state-run programs in Minnesota have been flagged for fraud, a prosecutor ...
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 ...
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