The voter fraud dragnet tossed out by Iowa Secretary of State Matt Schultz has ensnared three possible non-citizen illegal voter types, collared in Council Bluffs by the Division of Criminal ...
No one can dispute the state's right to round up elements that thumb their noses at the law. The dragnet unfortunately also snares unemployed Missourians that unintentionally misinterpret the ...
WASHINGTON (AP) – Health care fraud sweeps across the country have led to charges against 243 people, including doctors, nurses and pharmacy owners accused of bilking Medicare and Medicaid, the ...
A seven-month, multiagency probe into mortgage fraud has led to federal charges against 86 people in South Florida and a slew of cases being prosecuted -- all part of a larger national crackdown, the ...
TUCSON, Ariz., July 2, 2018 /PRNewswire-USNewswire/ -- Attorney General Jeff Sessions, who has been referred to as the top "Medicaid Fraud Dogg," has announced an "historic" roundup of 601 doctors, ...
This is the second public order of its nature in the country this year. Both were in South Florida. Cashing a tax refund check greater than $1,000 in Miami-Dade or Broward counties? Starting Aug. 3, ...
Jan. 24—TRAVERSE CITY — An investigative detail from the Grand Traverse Sheriff's Office , operating in partnership with local stores, made eight arrests on Saturday. The detail was coordinated ...
The government yesterday announced a coordinated, nationwide assault on Internet fraud, cracking down on scams ranging from fraudulent offers of dates with Russian women to fake bank Web sites. Dubbed ...
To understand how much commerce has changed in recent years, consider a simple trip to the grocery store. When you drive to the store now, your movements are recorded by your cellphone provider, your ...
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