The Executive Chairman of the Economic and Financial Crimes Commission, Ola Olukoyede, has handed over three properties, two vehicles, and N1.1m recovered from a convicted fraudster, Fatai Olalere ...
Governor Tim Walz has ordered a third-party review of Medicaid billing through the state's Department of Human Services as ...
Gov. Tim Walz has ordered a third-party audit for 14 Medicaid-funded state programs deemed by the Minnesota Department of ...
"Fraudsters rely on urgency and fear to get people to act without thinking. Taking a breath, asking questions, and talking ...
Kauderer, Managing Vice President and Head of AirKey, Capital One AI is changing the game for banks and fraudsters alike. AI ...
The class action lawsuit accuses the insurer of negligence for failing to protect members' personal and medical data.
In a significant development for the electric vehicle (EV) industry, Rivian Automotive Inc. has agreed to pay $250 million to ...
He is a baby-faced tycoon who rose to the highest echelons of power in his adopted home of Cambodia, where he bestows ...
New York Attorney General Letitia James pleaded not guilty Friday morning during her initial court appearance in a mortgage ...
New York Attorney General Letitia James, a longtime political foe of President Donald Trump who previously sued him for ...
Bradenton Herald on MSN
Federal Operation Uncovers Alleged Immigration Fraud
The U.S. Citizenship and Immigration Services (USCIS), in collaboration with Immigration and Customs Enforcement (ICE) and ...
Since Covid, Congress has temporarily expanded federal subsidies to make Obamacare plans free for Americans declaring low incomes. This has caused enrollment to increase nationwide. In Florida’s Miami ...
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