Justice Dept. Moving to Downsize Units Investigating Fraud and CorruptionJustice Department is planning to restructure and downsize units investigating fraud and public corruption.
Why Everyone Is Talking About President Trump's Promised Big Changes to Social SecurityPresident Trump proposes eliminating taxes on Social Security benefits, potentially aiding 67 million seniors.
Justice Dept. Moving to Downsize Units Investigating Fraud and CorruptionJustice Department is planning to restructure and downsize units investigating fraud and public corruption.
Why Everyone Is Talking About President Trump's Promised Big Changes to Social SecurityPresident Trump proposes eliminating taxes on Social Security benefits, potentially aiding 67 million seniors.
A judge blocked DOGE from accessing the Social Security records of millions of Americans in a scathing rulingJudge blocks DOGE from accessing sensitive SSA records, criticizing their broad access as a 'fishing expedition' for fraud.
Judge orders Musk and DOGE to delete personal data taken from Social SecurityA federal judge temporarily restrained DOGE's access to Social Security records due to concerns over privacy and lack of evidence for fraud.
What Federal Agencies Has DOGE Broken Into?DOGE agents are scrutinizing various government agencies for fraud, ordering limited access to systems for investigation.
A judge blocked DOGE from accessing the Social Security records of millions of Americans in a scathing rulingJudge blocks DOGE from accessing sensitive SSA records, criticizing their broad access as a 'fishing expedition' for fraud.
Judge orders Musk and DOGE to delete personal data taken from Social SecurityA federal judge temporarily restrained DOGE's access to Social Security records due to concerns over privacy and lack of evidence for fraud.
What Federal Agencies Has DOGE Broken Into?DOGE agents are scrutinizing various government agencies for fraud, ordering limited access to systems for investigation.
HMRC accused of misusing powers to "correct" R&D tax relief claimsHMRC's increased correction of R&D tax relief claims raises concerns about due process and the potential rejection of legitimate claims.
We Haven't Discussed That': Trump Pressed On Whether Or Not He Has Put Any Limits On Elon Musk's PowersMusk's Department of Government Efficiency is tasked with identifying and addressing government waste, alarming lawmakers and employees.
They see dead people: DOGE increases its headcount for hunting corrupt corpsesNew DOGE staff at SSA focus on fraud prevention, including examining death records.Claims of widespread fraud in Social Security have been disputed by SSA officials.
Musk Team Seeks Access to I.R.S. System With Taxpayers' RecordsThe IRS is granting a Musk team member access to sensitive taxpayer data to investigate waste, fraud, and abuse in the tax system.
What DOGE could mean for Medicare and Medicaid?Elon Musk's Department of Government Efficiency is investigating potential fraud in Medicare and Medicaid systems.The initiative aims at identifying and eliminating wasteful expenditures in these crucial health care programs.
We Haven't Discussed That': Trump Pressed On Whether Or Not He Has Put Any Limits On Elon Musk's PowersMusk's Department of Government Efficiency is tasked with identifying and addressing government waste, alarming lawmakers and employees.
They see dead people: DOGE increases its headcount for hunting corrupt corpsesNew DOGE staff at SSA focus on fraud prevention, including examining death records.Claims of widespread fraud in Social Security have been disputed by SSA officials.
Musk Team Seeks Access to I.R.S. System With Taxpayers' RecordsThe IRS is granting a Musk team member access to sensitive taxpayer data to investigate waste, fraud, and abuse in the tax system.
What DOGE could mean for Medicare and Medicaid?Elon Musk's Department of Government Efficiency is investigating potential fraud in Medicare and Medicaid systems.The initiative aims at identifying and eliminating wasteful expenditures in these crucial health care programs.
Catriona Carey has 46 fresh charges brought against her as she appears in courtCatriona Carey faces multiple charges of breaching company law and has been released on bail.
Italian mystic' may face trial after DNA match with blood on Virgin Mary statueGisella Cardia, a mystic claiming supernatural phenomena, may face trial after DNA tests linked blood from a statue to her own.
What do new findings in JuicyFields cannabis scam reveal? DW 12/03/2024JuicyFields scam involved 200,000 victims and estimated damages of $645 million, revealing significant investment fraud in the cannabis sector.
What new findings in JuicyFields cannabis scam reveal? DW 12/03/2024JuicyFields scam impacted 200,000 investors, revealing significant regulatory failures and the ongoing challenge of fraud in the cannabis investment sector.
What do new findings in JuicyFields cannabis scam reveal? DW 12/03/2024JuicyFields scam involved 200,000 victims and estimated damages of $645 million, revealing significant investment fraud in the cannabis sector.
What new findings in JuicyFields cannabis scam reveal? DW 12/03/2024JuicyFields scam impacted 200,000 investors, revealing significant regulatory failures and the ongoing challenge of fraud in the cannabis investment sector.
fromInside Higher Ed | Higher Education News, Events and Jobs4 weeks agoUConn faculty member allegedly used funds for personal travelA University of Connecticut professor is charged with larceny for misusing university funds, exceeding $58,000 on personal travel expenses.
Former owners of insolvent Galerie Thomas in Munich are under investigationRaimund Thomas and his daughter Silke are under investigation for fraud and insolvency-related charges connected to their bankrupt gallery.
Safa president Jordaan arrested on fraud chargesThe president of South Africa's football association is facing serious allegations of fraud and misuse of organizational funds.
How People Are Earning Thousands Investigating Pandemic FraudThe Paycheck Protection Program is facing scrutiny due to allegations of widespread fraud by businesses using government relief funds.
Luxury, Lies, And A $10 Million EmbezzlementA former executive embezzled $10 million, leading to prison sentencing after an extensive forensic investigation.The fraud was characterized by intricate schemes and personal spending on lavish items.
Miami-Dade accountant arrested in Hammocks HOA theft scheme, state attorney saysJesus Cue was arrested for allegedly stealing from the Hammocks HOA, involved in fraud, money laundering, and racketeering.
Luxury, Lies, And A $10 Million EmbezzlementA former executive embezzled $10 million, leading to prison sentencing after an extensive forensic investigation.The fraud was characterized by intricate schemes and personal spending on lavish items.
Miami-Dade accountant arrested in Hammocks HOA theft scheme, state attorney saysJesus Cue was arrested for allegedly stealing from the Hammocks HOA, involved in fraud, money laundering, and racketeering.
Man used Jackie Robinson contracts to steal millions from investors. Then he fled to Russia seeking asylumJackie Robinson's contracts are now held by U.S. Marshals, valuing them potentially in millions, stemming from a fraud investigation.
Two PSNI officers arrested, bailed in payout fraud probeThe PSNI is investigating fraud related to a compensation offer made to officers after a data breach exposed sensitive information.
The Indo Daily Investigates: 5m student accommodation overspend - The UL housing scandal at centre of garda probeThe University of Limerick engaged in questionable property purchases, leading to investigations into financial misconduct and governance issues.Concerns raised over student accommodation decisions and potential fraud are under review by authorities.
Swedish authorities urged to discontinue AI welfare system | Computer WeeklySweden's algorithmic welfare system targets marginalized groups for fraud, prompting Amnesty International to demand its immediate cessation.
F.B.I. Agents Investigate Use of Fake Donors in N.Y. Assembly RaceDao Yin is under investigation for allegedly using fake donors and forged signatures to obtain matching campaign funds.
TD Bank to pay $20 million US to resolve 'spoofing' investigation | CBC NewsToronto-Dominion Bank resolves fraud investigation with a $20 million settlement over spoof trading in U.S. Treasuries.
British-Chinese Money Launder Sentenced to 6 Years in Prison for Role in $6B Fraud: FTUK police seized $2.2 billion worth of bitcoin linked to a $6 billion fraud, with a woman sentenced to prison for laundering without knowledge of its origins.
TD Bank to pay $20 million US to resolve 'spoofing' investigation | CBC NewsToronto-Dominion Bank resolves fraud investigation with a $20 million settlement over spoof trading in U.S. Treasuries.
British-Chinese Money Launder Sentenced to 6 Years in Prison for Role in $6B Fraud: FTUK police seized $2.2 billion worth of bitcoin linked to a $6 billion fraud, with a woman sentenced to prison for laundering without knowledge of its origins.
House Republicans Subpoena Walz Over $250 Million Covid Relief FraudRepublican investigations are now targeting Governor Tim Walz and his connection to a massive child nutrition fraud scheme. Taxpayer dollars were exploited.
Five U.S. States Reach Settlement With GS Partners, Investors to Get Full RefundsFive U.S. states have reached a settlement with GS Partners ensuring investors receive full refunds for crypto-related investments.
Santa Clara: 12 arrested in mail theft, fraud ringA major mail theft and fraud ring was uncovered in South Bay, resulting in over a dozen arrests.
Fraud arrest over 'justice for killed PC' campaignA 69-year-old man has been arrested for fraud linked to the Yvonne Fletcher justice campaign, which is separate from her family's involvement.
Santa Clara: 12 arrested in mail theft, fraud ringA major mail theft and fraud ring was uncovered in South Bay, resulting in over a dozen arrests.
Fraud arrest over 'justice for killed PC' campaignA 69-year-old man has been arrested for fraud linked to the Yvonne Fletcher justice campaign, which is separate from her family's involvement.
Netflix offices raided in French and Dutch tax probe DW 11/06/2024Netflix's offices were raided in Paris and Amsterdam due to an investigation into potential financial fraud and tax issues.
Tenant raked in 60K by illegally subletting her homeWinsome Williams was fined 40,000 for illegally subletting her Barnet flat for over four years, receiving 60,000 in rental payments.
Cuban immigrant joins Medicaid racket in Miami but flees back to island with loot, feds sayA Cuban immigrant became a millionaire by falsely owning a Miami mental health clinic that defrauded Medicaid of millions.
Spain: Sanchez supporters rally, urge PM not to quit DW 04/27/2024Supporters rally for Spanish Prime Minister Pedro Sanchez to remain in office amidst a scandal regarding a fraud investigation into his wife.
I can grant immunity from prosecution': UK's chief fraudbuster on modernising the SFONick Ephgrave, as the new SFO director, faces significant challenges due to the agency's troubled history and past criticisms.
Superintendent put on leave as state begins 'extraordinary audit'Superintendent Ayinde Rudolph's short-term leave follows the announcement of a state audit investigating spending in the Mountain View Whisman School District.
A victim of a crypto pig butchering' scam just got his $140,000 backVictims of the SpireBit crypto scam are receiving restitution after the Massachusetts Attorney General's investigation led to the seizure of the scam's assets.
Caf general secretary accused of suspicious payments to Swiss bank accountsCaf's general secretary Veron Mosengo-Omba is under investigation for serious allegations, including fraud and dishonest management, threatening Switzerland's global image.
Toronto police searching for 2 men after elderly man defrauded of roughly $10K in ATM investigation | CBC NewsToronto police seek public help to identify two men involved in a fraud case targeting an elderly victim, resulting in over $10,000 loss.
Police Digital Service staff arrests: Everything you need to know | Computer WeeklyThe Police Digital Service is under investigation following arrests related to fraud, affecting its operations and leadership.
Miami-Dade detectives were patrolling neighborhood, cops say. Then 2 men shot at themThe incident involved two Miami-Dade men shooting at police detectives, almost injuring them, leading to robbery intervention and fraud investigation.
Italian mystic' may face trial after DNA match with blood on Virgin Mary statueGisella Cardia, a mystic claiming supernatural phenomena, may face trial after DNA tests linked blood from a statue to her own.
Former owners of insolvent Galerie Thomas in Munich are under investigationRaimund Thomas and his daughter Silke are under investigation for fraud and insolvency-related charges connected to their bankrupt gallery.
Justice Dept. Moving to Downsize Units Investigating Fraud and CorruptionJustice Department is planning to restructure and downsize units investigating fraud and public corruption.
Why Everyone Is Talking About President Trump's Promised Big Changes to Social SecurityPresident Trump proposes eliminating taxes on Social Security benefits, potentially aiding 67 million seniors.
Justice Dept. Moving to Downsize Units Investigating Fraud and CorruptionJustice Department is planning to restructure and downsize units investigating fraud and public corruption.
Why Everyone Is Talking About President Trump's Promised Big Changes to Social SecurityPresident Trump proposes eliminating taxes on Social Security benefits, potentially aiding 67 million seniors.
A judge blocked DOGE from accessing the Social Security records of millions of Americans in a scathing rulingJudge blocks DOGE from accessing sensitive SSA records, criticizing their broad access as a 'fishing expedition' for fraud.
Judge orders Musk and DOGE to delete personal data taken from Social SecurityA federal judge temporarily restrained DOGE's access to Social Security records due to concerns over privacy and lack of evidence for fraud.
What Federal Agencies Has DOGE Broken Into?DOGE agents are scrutinizing various government agencies for fraud, ordering limited access to systems for investigation.
A judge blocked DOGE from accessing the Social Security records of millions of Americans in a scathing rulingJudge blocks DOGE from accessing sensitive SSA records, criticizing their broad access as a 'fishing expedition' for fraud.
Judge orders Musk and DOGE to delete personal data taken from Social SecurityA federal judge temporarily restrained DOGE's access to Social Security records due to concerns over privacy and lack of evidence for fraud.
What Federal Agencies Has DOGE Broken Into?DOGE agents are scrutinizing various government agencies for fraud, ordering limited access to systems for investigation.
HMRC accused of misusing powers to "correct" R&D tax relief claimsHMRC's increased correction of R&D tax relief claims raises concerns about due process and the potential rejection of legitimate claims.
We Haven't Discussed That': Trump Pressed On Whether Or Not He Has Put Any Limits On Elon Musk's PowersMusk's Department of Government Efficiency is tasked with identifying and addressing government waste, alarming lawmakers and employees.
They see dead people: DOGE increases its headcount for hunting corrupt corpsesNew DOGE staff at SSA focus on fraud prevention, including examining death records.Claims of widespread fraud in Social Security have been disputed by SSA officials.
Musk Team Seeks Access to I.R.S. System With Taxpayers' RecordsThe IRS is granting a Musk team member access to sensitive taxpayer data to investigate waste, fraud, and abuse in the tax system.
What DOGE could mean for Medicare and Medicaid?Elon Musk's Department of Government Efficiency is investigating potential fraud in Medicare and Medicaid systems.The initiative aims at identifying and eliminating wasteful expenditures in these crucial health care programs.
We Haven't Discussed That': Trump Pressed On Whether Or Not He Has Put Any Limits On Elon Musk's PowersMusk's Department of Government Efficiency is tasked with identifying and addressing government waste, alarming lawmakers and employees.
They see dead people: DOGE increases its headcount for hunting corrupt corpsesNew DOGE staff at SSA focus on fraud prevention, including examining death records.Claims of widespread fraud in Social Security have been disputed by SSA officials.
Musk Team Seeks Access to I.R.S. System With Taxpayers' RecordsThe IRS is granting a Musk team member access to sensitive taxpayer data to investigate waste, fraud, and abuse in the tax system.
What DOGE could mean for Medicare and Medicaid?Elon Musk's Department of Government Efficiency is investigating potential fraud in Medicare and Medicaid systems.The initiative aims at identifying and eliminating wasteful expenditures in these crucial health care programs.
Catriona Carey has 46 fresh charges brought against her as she appears in courtCatriona Carey faces multiple charges of breaching company law and has been released on bail.
Two PSNI officers arrested, bailed in payout fraud probeThe PSNI is investigating fraud related to a compensation offer made to officers after a data breach exposed sensitive information.
Luxury, Lies, And A $10 Million EmbezzlementA former executive embezzled $10 million, leading to prison sentencing after an extensive forensic investigation.The fraud was characterized by intricate schemes and personal spending on lavish items.
Miami-Dade accountant arrested in Hammocks HOA theft scheme, state attorney saysJesus Cue was arrested for allegedly stealing from the Hammocks HOA, involved in fraud, money laundering, and racketeering.
Luxury, Lies, And A $10 Million EmbezzlementA former executive embezzled $10 million, leading to prison sentencing after an extensive forensic investigation.The fraud was characterized by intricate schemes and personal spending on lavish items.
Miami-Dade accountant arrested in Hammocks HOA theft scheme, state attorney saysJesus Cue was arrested for allegedly stealing from the Hammocks HOA, involved in fraud, money laundering, and racketeering.
fromInside Higher Ed | Higher Education News, Events and Jobs4 weeks agoUConn faculty member allegedly used funds for personal travelA University of Connecticut professor is charged with larceny for misusing university funds, exceeding $58,000 on personal travel expenses.
The Indo Daily Investigates: 5m student accommodation overspend - The UL housing scandal at centre of garda probeThe University of Limerick engaged in questionable property purchases, leading to investigations into financial misconduct and governance issues.Concerns raised over student accommodation decisions and potential fraud are under review by authorities.
Swedish authorities urged to discontinue AI welfare system | Computer WeeklySweden's algorithmic welfare system targets marginalized groups for fraud, prompting Amnesty International to demand its immediate cessation.
How People Are Earning Thousands Investigating Pandemic FraudThe Paycheck Protection Program is facing scrutiny due to allegations of widespread fraud by businesses using government relief funds.
Santa Clara: 12 arrested in mail theft, fraud ringA major mail theft and fraud ring was uncovered in South Bay, resulting in over a dozen arrests.
Fraud arrest over 'justice for killed PC' campaignA 69-year-old man has been arrested for fraud linked to the Yvonne Fletcher justice campaign, which is separate from her family's involvement.
Santa Clara: 12 arrested in mail theft, fraud ringA major mail theft and fraud ring was uncovered in South Bay, resulting in over a dozen arrests.
Fraud arrest over 'justice for killed PC' campaignA 69-year-old man has been arrested for fraud linked to the Yvonne Fletcher justice campaign, which is separate from her family's involvement.
Safa president Jordaan arrested on fraud chargesThe president of South Africa's football association is facing serious allegations of fraud and misuse of organizational funds.
Man used Jackie Robinson contracts to steal millions from investors. Then he fled to Russia seeking asylumJackie Robinson's contracts are now held by U.S. Marshals, valuing them potentially in millions, stemming from a fraud investigation.
What do new findings in JuicyFields cannabis scam reveal? DW 12/03/2024JuicyFields scam involved 200,000 victims and estimated damages of $645 million, revealing significant investment fraud in the cannabis sector.
What new findings in JuicyFields cannabis scam reveal? DW 12/03/2024JuicyFields scam impacted 200,000 investors, revealing significant regulatory failures and the ongoing challenge of fraud in the cannabis investment sector.
What do new findings in JuicyFields cannabis scam reveal? DW 12/03/2024JuicyFields scam involved 200,000 victims and estimated damages of $645 million, revealing significant investment fraud in the cannabis sector.
What new findings in JuicyFields cannabis scam reveal? DW 12/03/2024JuicyFields scam impacted 200,000 investors, revealing significant regulatory failures and the ongoing challenge of fraud in the cannabis investment sector.
TD Bank to pay $20 million US to resolve 'spoofing' investigation | CBC NewsToronto-Dominion Bank resolves fraud investigation with a $20 million settlement over spoof trading in U.S. Treasuries.
British-Chinese Money Launder Sentenced to 6 Years in Prison for Role in $6B Fraud: FTUK police seized $2.2 billion worth of bitcoin linked to a $6 billion fraud, with a woman sentenced to prison for laundering without knowledge of its origins.
TD Bank to pay $20 million US to resolve 'spoofing' investigation | CBC NewsToronto-Dominion Bank resolves fraud investigation with a $20 million settlement over spoof trading in U.S. Treasuries.
British-Chinese Money Launder Sentenced to 6 Years in Prison for Role in $6B Fraud: FTUK police seized $2.2 billion worth of bitcoin linked to a $6 billion fraud, with a woman sentenced to prison for laundering without knowledge of its origins.
F.B.I. Agents Investigate Use of Fake Donors in N.Y. Assembly RaceDao Yin is under investigation for allegedly using fake donors and forged signatures to obtain matching campaign funds.
Netflix offices raided in French and Dutch tax probe DW 11/06/2024Netflix's offices were raided in Paris and Amsterdam due to an investigation into potential financial fraud and tax issues.
Cuban immigrant joins Medicaid racket in Miami but flees back to island with loot, feds sayA Cuban immigrant became a millionaire by falsely owning a Miami mental health clinic that defrauded Medicaid of millions.
Five U.S. States Reach Settlement With GS Partners, Investors to Get Full RefundsFive U.S. states have reached a settlement with GS Partners ensuring investors receive full refunds for crypto-related investments.
I can grant immunity from prosecution': UK's chief fraudbuster on modernising the SFONick Ephgrave, as the new SFO director, faces significant challenges due to the agency's troubled history and past criticisms.
Superintendent put on leave as state begins 'extraordinary audit'Superintendent Ayinde Rudolph's short-term leave follows the announcement of a state audit investigating spending in the Mountain View Whisman School District.
House Republicans Subpoena Walz Over $250 Million Covid Relief FraudRepublican investigations are now targeting Governor Tim Walz and his connection to a massive child nutrition fraud scheme. Taxpayer dollars were exploited.
A victim of a crypto pig butchering' scam just got his $140,000 backVictims of the SpireBit crypto scam are receiving restitution after the Massachusetts Attorney General's investigation led to the seizure of the scam's assets.
Caf general secretary accused of suspicious payments to Swiss bank accountsCaf's general secretary Veron Mosengo-Omba is under investigation for serious allegations, including fraud and dishonest management, threatening Switzerland's global image.
Tenant raked in 60K by illegally subletting her homeWinsome Williams was fined 40,000 for illegally subletting her Barnet flat for over four years, receiving 60,000 in rental payments.
Toronto police searching for 2 men after elderly man defrauded of roughly $10K in ATM investigation | CBC NewsToronto police seek public help to identify two men involved in a fraud case targeting an elderly victim, resulting in over $10,000 loss.
Police Digital Service staff arrests: Everything you need to know | Computer WeeklyThe Police Digital Service is under investigation following arrests related to fraud, affecting its operations and leadership.
Spain: Sanchez supporters rally, urge PM not to quit DW 04/27/2024Supporters rally for Spanish Prime Minister Pedro Sanchez to remain in office amidst a scandal regarding a fraud investigation into his wife.
Miami-Dade detectives were patrolling neighborhood, cops say. Then 2 men shot at themThe incident involved two Miami-Dade men shooting at police detectives, almost injuring them, leading to robbery intervention and fraud investigation.