Minnesota DHS whistleblower alleges Gov. Tim Walz knew about massive $9 billion fraud scheme since 2019, calling his public denials "absolutely false." ...

Kudos to the White House for pushing hard to reveal, stop and punish fraud in California, a state with few controls on public ...

Fannie Mae claims that it is seeing fewer cases of multifamily mortgage fraud following a years-long effort to crackdown.

A program that provides support services to Minnesota children with autism has long faced scrutiny for possible Medicaid ...

The California attorney general said Trump's claims are "wrongly and dangerously alleging the [state] government is involved ...

Cullough of Wiley Rein LLP discuss the Department of Justice Criminal Division's Fraud Section year in review, including ...

State officials say the president’s actions are a new form of retribution, even as the White House has pardoned allies ...

The year opened with President Trump declaring that "the fraud investigation of California has begun," a move that quickly ...

Minnesota DHS whistleblower Faye Bernstein claims the department ignored her warnings amid investigation into the alleged $9 ...

Four Massachusetts residents are accused of using stolen identities in a SNAP and unemployment benefits fraud scheme worth ...

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A new report by the state auditor’s Bureau of Special Investigations details nearly $12 million in public assistance fraud in the 2025 budget year. The largest portion of that fraud, $4.1 million, was ...