fraud

Former NFL player sentenced to over 16 years in prison for nearly $200 million Medicare fraud scheme

Carlos Dominguez

Trump Administration alleges possible fraud scheme of $22.2 billion in suspicious loans during Covid-19

Joaquín Núñez

According to Bessent, fraud in the federal government could amount to $500 billion a year

Joaquín Núñez

House Republicans begin investigation into 'widespread fraud' at California hospices

Emmanuel Alejandro Rondón

Trump names JD Vance as 'fraud czar' to fight waste at federal and state levels

Joaquín Núñez

House subpoenas eight insurers in Obamacare investigation

Sabrina Martin

Trump Administration suspends all USDA funding to Minnesota for million-dollar fraud

Emmanuel Alejandro Rondón

ICE returns to labor enforcement in wake of Minnesota public funds scandal

Emmanuel Alejandro Rondón

Trump freezes federal daycare funds in Minnesota after finding massive fraud under Tim Walz's tenure

Emmanuel Alejandro Rondón

Homeland Security begins interrogations, and Bondi announces more than 90 charged in Minnesota fraud case

Sabrina Martin

Minnesota Republican lawmakers call for Walz's resignation over million-dollar state program fraud scandal

Emmanuel Alejandro Rondón

Justice Department opens an investigation against Democrat Eric Swalwell for alleged mortgage irregularities

Sabrina Martin

Immigration scandal: 12 Cubans implicated in human trafficking and visa fraud network

Diane Hernández

Letitia James won't back down in her legal battle against Trump, vows to appeal decision as DOJ steps up pressure

Agustina Blanco

New Orleans mayor accused of concealing relationship and diverting municipal resources

Sabrina Martin

USDA employee and five others arrested in $66 million food stamp fraud scheme

Agustina Blanco

Harvard revokes professor's tenure amid data manipulation allegations

Agustina Blanco

US offers $5 million reward for the capture of the 'Cryptoqueen'

Verónica Silveri Pazos

Inspector general reveals fraud involving more than $200 billion in COVID funds

Verónica Silveri Pazos

Theranos founder Elizabeth Holmes enters prison

Rosana Rábago Sainz

Usain Bolt is robbed of more than $12 million dollars

Israel Duro

Hispanics targeted by phone scammers during the holiday season

Rosana Rábago Sainz