It’s dismaying,” one longtime anti-fraud expert told Nextgov/FCW of how the administration is using fraud as rationale but ...
Zipps Sports Grill locations reopened after ICE raids led to 35 arrests for immigration violations and identity fraud in ...
The Ohio Inspector General said a woman scammed one of its programs designed to help employers pay for their workers to get ...
The woman submitted incorrect or adjusted billing information for reimbursements for services that were never provided.
Former North Star Child Development Center Executive Director Tracy Hofius, 49, has been sentenced for Public Assistance Provider Fraud, a felony currently punishable by up to 15 years in prison.
Serious questions are being raised about where the mayor of Pembroke Park lives, as a homestead fraud investigation is now ...
A former employee of the Social Security Administration district office in the Antelope Valley who admitted stealing over $25,000 from beneficiaries was sentenced Thursday in federal court to ...
The AG says the woman, the director of a nonprofit that provides developmental disability services to Idaho Medicaid ...
Federal authorities have largely been silent about the ICE raids at multiple Zipps locations, but criminal complaints provide ...
No matter your filing or income status, the tax department encourages people to file online to avoid fraud and process their return more quickly and efficiently.
Money missing? Don't panic. Check these 9 things immediately if your benefits deposit didn't hit your account this morning.
A Centre County woman was charged with Social Security fraud, a crime that could lead to 35 years in prison, according to the ...