Kelly Waite, program coordinator for the Retired and Senior Volunteer Program and Senior Medicare Patrol at Morehead State University, has been named a national Fraud Prevention’s Finest award ...
At a Dec. 12 briefing at the Capitol, Minnesota Gov. Tim Walz announced Tim O’Malley, a judge at the time, as the first-ever director of program integrity, saying the position would “strengthen fraud ...
"Fraud tourists" who traveled from Philadelphia to Minnesota plead guilty to siphoning federal funds
Two Philadelphia-based men accused of traveling to Minneapolis after a friend told them the taxpayer-funded programs there presented "a good opportunity to make money," pleaded guilty to wire fraud on ...
The development of a new automated review system for Minnesota Medicaid claims has completed its first phase, according to the Minnesota Department of Human Services. Over the last three months, the ...
CEDAR RAPIDS, Iowa (KCRG) - Property fraud can happen without homeowners even knowing their homes have been stolen, and Linn County officials said it’s a growing trend across the nation. The Linn ...
A Minnesota Department of Human Services (DHS) whistleblower said she has been raising red flags about fraud in the state since 2019, but has faced only unyielding retaliation in response, calling Gov ...
Jonah Kaplan is an award-winning journalist who has built a strong reputation for his balanced reporting, thoughtful interviews, and deeply researched coverage of high-impact issues affecting the ...
The federal Small Business Administration suspended more than 111,000 California borrowers after uncovering $8.6 billion in suspected fraudulent activity linked to the COVID pandemic, SBA ...
A Raleigh woman was arrested and faces multiple charges after Wake County deputies said she was reported for alleged fraud. Deputies said a Wake County couple reported 34-year-old Cassandra Carroll in ...
This is read by an automated voice. Please report any issues or inconsistencies here. State Atty. Gen. Rob Bonta dismissed the Trump administration’s fraud allegations as “reckless” and “false,” ...
The federal Small Business Administration suspended more than 111,000 California borrowers after uncovering $8.6 billion in suspected fraudulent activity linked to the COVID pandemic, SBA ...
Two men from Pennsylvania admitted to repeatedly traveling from Philadelphia to Minneapolis in an effort to defraud Minnesota’s Housing Stabilization Services (HSS) program, prosecutors announced. The ...
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