The Trump administration planned to cut $1 billion in funding to Illinois for child care and social service programs, citing alleged fraud. A judge temporarily blocked the freeze Friday after Illinois ...
The Financial Crimes Enforcement Network (FinCEN) announced that anyone sending $3,000 or more to a foreign country from ...
Dr. Oz pointed to hospice as one area under investigation. "The scale is almost beyond even our imagination," First Assistant ...
Two men from Philadelphia will plead guilty to federal fraud charges in a scheme authorities dubbed “fraud tourism" in ...
A federal judge on Friday temporarily paused the Trump administration’s freeze of $10 billion in social assistance and child care funding in five Democrat-led states in the wake of a widespread probe ...
A federal judge has temporarily blocked HHS from halting $10 billion in social services funding to five states, a move the ...
A Florida couple and a dentist accused of defrauding at least 80 dental patients out of thousands of dollars will avoid ...
The administration targeted California, Colorado, Illinois, Minnesota and New York when it announced a policy to freeze funds ...
Dr. Mehmet Oz, the head of the Centers for Medicare and Medicaid, and Bill Essayli, a Los Angeles-based prosecutor, said they ...
Many stores appearing on fraudulent SNAP transactions say they don’t know how it’s happening. Some are not open during the ...
Former first lady Jill Biden praised billions in federal childcare aid passed by Democrats during a 2022 stop in Minneapolis ...
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Treasury Secretary Bessent announces new enforcement measures targeting Minnesota fraud scandal
Treasury Secretary Scott Bessent, on the ground in Minnesota, discussed the Trump administration’s efforts to combat a ...
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