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Steve Hilton: The business model in California ‘depends on fraud’
California GOP gubernatorial candidate Steve Hilton says he will be the ‘exact opposite’ of Gov. Gavin Newsom in his approach to fraud allegations on ‘The Bottom Line.’
Woman who ran prenatal business gets five years for $2.6 million fraud
The former owner of a prenatal care company in Milwaukee who stole more than $2.6 million in government funds meant to help poor mothers was sentenced to five years prison.
Oz Says California’s Not Fighting Health Care Fraud, but Data Shows It’s Part of a Larger Battle
Trump administration officials say the state allows rampant fraud and have promised to investigate, blaming the “Russian, Armenian mafia” in the hospice and home health care industry. But data shows hotbeds of health care fraud throughout the country, with California outperforming most other states in recovering fraud dollars.
Anchorage doctor and husband sentenced in $12.5 million health care fraud scheme
Dr. Claribel Tan and Daniel Tan each pleaded guilty to one count of health care fraud and one count of tax evasion in U.S. District Court in Alaska last November.
Koreatown rideshare driver arrested for allegedly using $2M in COVID business loans for crypto investment
A rideshare driver from Los Angeles’ Koreatown neighborhood has been arrested for allegedly using more than $2 million in fraudulently obtained COVID-19 pandemic business loans to buy cryptocurrenc…
As Trump administration cracks down on health care fraud, people with disabilities feel singled out
As the Trump administration goes after fraud in health care, advocates say the disability community feels singled out.
Republicans hope to label Democrats as party of election fraud in voter ID debate
Democrats say the bill could disenfranchise millions of Americans including women, minorities and low-income Americans.
Lawmakers’ health care fraud clash
On Tuesday, Republicans and Democrats on a key House committee sparred over GOP efforts to investigate Medicaid fraud.
Doctor, business owner sentenced to federal prison in tax fraud case
Federal prosecutors say Dr. Nitesh Ratnakar cheated the system and tried to cover it up.
Amazon delivery business owner stole $10M to purchase luxury cars, $1 million home
A federal jury found Brittany Hudson guilty on 30 counts of conspiracy, wire fraud, money laundering and forgery. Hudson is one of seven people who have been charged in the scheme, which goes back to ...
Anti-Fraud Practices Your Bank Should Teach Every Small Business Customer
Payments fraud against businesses is skyrocketing, but banks and customers can combat it together.
Two men have been charged with running a fraudulent contracting business in Lower Merion
The Lower Merion Police Department is urging anyone who believes they were a victim of contractor fraud by Jake Fox and Scott Bradley to contact law enforcement.
Pair accused of operating fake contracting businesses in Lower Merion Township
Police in Lower Merion Township are looking to identify further victims of an organized fraud scheme involving fake contracting businesses.
Oz Says California’s Not Fighting Health Care Fraud. Data Shows a Larger Battle
By Don Thompson | KFF Health News SACRAMENTO, Calif. — For weeks, Mehmet Oz has been waging a public feud with California leaders over health care fraud, accusing the blue state of failing to adequately combat such abuse. Oz, who heads the U.S. Centers for Medicare & Medicaid Services, alleged that
Medicaid autism therapy boom triggers crackdown
Spending quadrupled over five years amid a proliferation of fraudulent billings.
The 7430U CPU scandal could spread: Another manufacturer under suspicion, ODM comes into the spotlight
While we recently found Chuwi guilty of CPU fraud twice, there are now indications that another Asia-based brand, Ninkear, could be affected. We also have a sample of this laptop at our disposal and are investigating immediately. Spoiler: The result exonerates the manufacturer, but raises questions about the original design manufacturer (ODM).
Contributor: Federal power grabs on elections are not about fraud
Trump has called the SAVE Act his top priority. But why? His commission found no widespread problem that needed solving.
Hundreds of California businesses registered with Secretary of State may be fraudulent, investigation finds
Hundreds of California business registrations may be fraudulent, investigation finds
Identity theft experts say criminals are creating fake business entities by targeting a specific population: legal immigrants.
Hundreds of California businesses registered with Secretary of State may be fraudulent, investigation finds
Gift Card Business and Investment Intelligence Report 2026: Market to Reach $865 Billion by 2030 - KPIs on Market Size, Retail & Corporate Spend, Competitive Landscape, and Consumer Demographics
Key opportunities in the global gift card market include the integration of gift cards into digital wallets and payment platforms, the shift toward programmable spend tools for corporate and B2B gifting, the consolidation into closed-loop ecosystem strategies by retailers to retain spending, and the tightening of fraud and regulation controls reshaping card design and distribution. Gift Card Market Gift Card Market Dublin, March 11, 2026 (GLOBE NEWSWIRE) -- The "Gift Card Business and Investment
How Much of Science Is Fake?
For decades, scientists were above reproach. Not any more. Joe Nocera investigates the murky world of fraudulent research, and the sleuths exposing dishonest science.
Dear Abby: I’m sure friend is milking her health issue for fraudulent GoFundMe money. Should I report her?
She opened a new fundraising page with an untrue sob story about her cancer returning and being hospitalized about a week.
Herkimer business owner arrested on numerous charges following fraud investigation
A Herkimer business owner turned himself in after an investigation into fraud incidents in Otsego County.
Scientists warn fake research is spreading faster than real science
A sweeping new study from Northwestern University reveals that scientific fraud is no longer just the work of a few rogue researchers—it has evolved into a global, organized enterprise. By analyzing massive datasets of publications, retractions, and editorial records, researchers uncovered networks involving “paper mills,” brokers, and compromised journals that systematically produce and sell fake research, authorship slots, and citations.
Maine business owner pleads guilty to tax fraud
The owner of a Maine business that provides interpreter services has pleaded guilty to tax fraud.
WATCH: Walz, Ellison, Omar refuse to answer when pressed on fraud after contentious fraud hearing
Minnesota Gov. Tim Walz and AG Keith Ellison stay silent after heated House hearing on alleged $10 billion fraud scandal that rocked the state government.
Colorado Gov. Polis considers releasing Tina Peters from prison amid Trump pressure
Colorado's Democratic governor, facing a pressure campaign from President Donald Trump, is signaling his openness to granting clemency to a former county clerk who was convicted in a scheme that attempted to find proof of fraud in the 2020 presidential election.
How a successful Colorado startup turned into a nearly $1 billion health care fraud scheme
Zynex served as a Colorado startup success story — a one-man operation turned public company with hundreds of millions of dollars in revenue. This is the story about how it all fell apart.
WATCH: Gov. Walz testifies that Trump's immigration crackdown hampered Minnesota's fraud fight
Detectives Arrest Woman in Business Card Theft and Fraud
Cape Coral, Fla — Renee Lynn Companioni (W/F, DOB 03/02/1978) has been arrested following an investigation into the fraudulent use […]
AI is prepared to commit science fraud, research finds
ArXiv, a repository for pre-peer-reviewed papers, has been “overwhelmed” with submissions since the rise of LLMs.
Apollo, Leon Black sued for allegedly concealing Epstein business ties from shareholders
Shareholders sued Apollo Global Management and its billionaire co-founders Leon Black and Marc Rowan on Monday in a proposed class action for allegedly defrauding them for nearly five years about the private capital firm's business dealings with disgraced sex offender and financier Jeffrey Epstein.
The political risk in Vance’s war on fraud in Minnesota
Presented by the Coalition to Strengthen America’s Healthcare {beacon} Health Care PRESENTED BY The Big Story The political risk in Vance’s war on fraud in Minnesota Vice P…
Underdog Cuts Jobs While Pivoting to Prediction Markets
Underdog has undergone a significant round of layoffs, including cutting two-thirds of its fraud operations team.
SAVE Act: A pretext for claiming fraud?
The GOP is pushing for this controversial voting bill
South Africa Says Three Senior Health Officials Have Been Arrested
Sandile Buthelezi, the director-general of South Africa’s Department of Health, has been arrested and charged with fraud along with an acting deputy director general and the department’s chief financial officer.
From Florida to Philly, a political consultant kept working as fraud claims piled up against her
Yolanda Brown has faced allegations of financial fraud and embezzlement in at least four states totaling well in excess of half a million dollars. Her attorney says it was a misunderstanding.
Readers Write: Fraud, mental health care at HCMC, Dr. Casey Means, guns
Here are some actual, you know, solutions.
Las Vegas business owner sentenced in $4M fraud scheme
A Las Vegas business owner has been sentenced to four years in federal prison after prosecutors say he carried out a multimillion-dollar Ponzi-style fraud scheme that targeted a food brokerage comp…
Burcum: Target Medicaid fraud, not innocent people’s health care
"Medicaid serves a highly vulnerable population with few alternatives for coverage," columnist Jill Burcum writes.
Trump’s war on fraud is political genius
President Trump is serious about fraud. As he should be — taxpayers are being ripped off.
Fastest 5 Minutes: Audits of Federal Small Business Program Awards
This episode addresses efforts by various federal government agencies to audit and investigate purported ‘waste, fraud, and abuse’ in small business set-aside awards, and is hosted by Yuan Zhou,…
Justice Department Sues 5 States, Most Republican-Led, for Voter Data
The Trump administration sued Utah, Oklahoma and West Virginia, as well as Kentucky and West Virginia, to obtain unredacted voter registration databases in pursuit of baseless claims of voter fraud.
Ron DeSantis carves out a distinct GOP lane on AI: From the Politics Desk
Plus, the Trump administration launches its "war on fraud."
Executives accused of defrauding veteran-owned business by giving themselves unauthorized raises
GREENWOOD, Ind. — Two high-level executives at a veteran-owned business in Greenwood have been fired and face criminal charges after allegedly giving themselves unauthorized raises and pay advancem…
Springfield business owner pleads guilty to COVID-19 loan fraud, money laundering
Springfield business owner pleaded guilty to bank fraud and money laundering after fraudulently obtaining $316,062 in Paycheck Protection Program loans under the CARES Act and using the funds for unauthorized purposes, including personal benefit.
To fight ‘inherent distrust,’ Utah lawmakers say lieutenant governor shouldn’t run elections
Following false claims of election fraud, Utah lawmakers are advancing a proposal to remove election oversight from the lieutenant governor's office.
'Back to the Future' star Crispin Glover accused of battery and fraud in new lawsuit
A newly filed complaint accuses Crispin Glover of battery, fraud, malicious prosecution, and more, for allegedly pressuring a British model to 'serve him as a live in girlfriend/sex slave.'
US: Trump administration pauses Minnesota health funds
US Vice President JD Vance has announced a halt in Medicaid health payments to Minnesota, a day after President Donald Trump put him in charge of a "war on fraud."
Trump's pick to lead new Justice Department unit scrutinized as president declares 'war on fraud'
President Donald Trump's pick to lead a new Justice Department division dedicated to rooting out fraud said Wednesday he would pursue prosecutions “without fear or favor" as questions grow about how the new unit will operate free of political influence.
Meet the man Trump picked to pursue his war on fraud at the Justice Department
The morning after President Donald Trump declared a “war on fraud” during his State of the Union address, Senior Justice Department prosecutor Colin McDonald sat before the Senate Judiciary Committee and said he would steadfastly follow the department’s tradition to focus only on the evidence.
Trump Administration Prioritizes Affordability by Announcing Major Crackdown on Health Care Fraud
Today HHS announced new steps to crack down on fraud in Medicare and Medicaid to protect patients and taxpayers and improve affordability.
Trump's pick to lead new Justice Department unit scrutinized as president declares 'war on fraud'
President Donald Trump’s pick to lead a new Justice Department division dedicated to rooting out fraud says he would pursue prosecutions “without fear or favor,” amid growing questions about how the new unit will operate free of political pressure from a White House that has declared a “war on fraud.”
Small Business Admin. IG Testifies on Fraud in Small Business Relief Programs
Small Business Administration Inspector General William Kirk and Pandemic Response Accountability Committee Executive Director Kenneth Dieffenbach testify on fraud in small business relief programs before the Senate Small Business Committee.
China's $112 billion cargo gap shows record U.S. tariff evasion
Business owners, shipping merchants, trade attorneys and former customs officials are sounding the alarm over a surge in apparent tariff fraud.
Trump touts lower drug costs and anti-fraud measures in lengthy State of the Union
At SOTU, Trump touted health care wins even as more than half of Americans say health care has become more unaffordable for them and their families.
Trump Leans on Congress to Address His False Claims of Voter Fraud
The State of the Union gives the president a high-profile chance to issue a call to action on election security legislation he has pressured Republicans to ram through over Democratic opposition.
From Nick Shirley to Colin Hortman: What Minnesota SOTU guests say about the politics of the moment
The state’s 10-member congressional delegation will highlight with their guests where they stand on immigration, fraud, tariffs and political violence.
Anthropic says DeepSeek fraudulently used Claude
"These campaigns are growing in intensity and sophistication," Anthropic said as part of its lengthy statement.
Central Minnesota man accused of running fake business, committing SNAP, medical assistance fraud
Minnesota Political Landscape Upended by Trump’s Immigration Crackdown
A fraud scandal had Democrats on the defensive and led Gov. Tim Walz to end his re-election bid. But the ICE surge upended the political landscape.
Saginaw auto group to pay $1.5M in pandemic-related fraud settlement
Garber Management Group to pay more than $1.5 million to settle claims it made false statements to secure a Paycheck Protection Program loan.
El Paso accountant gets prison in $600,000 real estate business fraud
An El Paso certified public accountant was convicted of writing checks to herself in a multi-year fraud of real estate businesses.
Club Grid Disrupting the Nightlife and Entertainment Industry by Launching First All-In-One Cloud Infrastructure Platform for Nightlife Venues, Modernizing a $175B Global Industry
Club Grid officially launches a groundbreaking all-in-one cloud platform built specifically for nightlife venues, streamlining operations, management, analytics, fraud prevention, and payment infrastructure into one enterprise-grade system designed to maximize revenue, unlock AI-driven intelligence, and scale a multi-billion-dollar industry.West Palm Beach, Florida--(Newsfile Corp. - February 18, 2026) - Club Grid is officially disrupting the nightlife industry with the launch of the first fully
DHS is hunting for any US citizens who may have voted before being naturalized
The Department of Homeland Security is doubling down on the administration’s ongoing investigations into potential voter fraud — reviewing cases involving US citizens and whether they registered to vote, or voted, prior to being naturalized, according to an internal memo reviewed by CNN.
United States Gift Card Business and Investment Report 2026: A 320+ Billion Market by 2030 Featuring Walmart, Amazon, Costco, Home Depot, Target, Apple, CVS, Sycamore Partners, Kroger, Publix
The US gift card market offers opportunities in four main areas: repositioning gift cards as ecosystem instruments to enhance brand loyalty, embedding them in apps for seamless transactions, using them as controlled corporate spending tools, and bolstering fraud controls. Focus on digital transformation and integration into payment ecosystems is key. U.S. Gift Card Market U.S. Gift Card Market Dublin, Feb. 19, 2026 (GLOBE NEWSWIRE) -- The "United States Gift Card Business and Investment Opportun
Former Maryland correctional employee, business owner sentenced for fraud scheme
How the sports memorabilia industry tries to stay ahead of fraud
Sports memorabilia and collectibles companies are monitoring for fraudsters and shifting authentication tactics.
Minnesota Democrats demand reparations from ICE after losing $18 billion to Somali fraud
Minnesota Democrats seek federal reparations after ICE operations while allegedly ignoring $18 billion in fraud losses to taxpayers from social programs.
Keenadu Firmware Backdoor Infects Android Tablets via Signed OTA Updates
Keenadu firmware backdoor infects Android tablets via signed OTA updates, enabling remote control, ad fraud, and data theft across 13,715 devices.
Scandals of the 2026 Winter Olympics, from cheating accusations to fraud
While respect, integrity and fairness are all hallmarks of the Olympics, several scandals emerged at the 2026 Winter Games. Here's what we know.
Prosecutors: Colorado medical transportation businesses invoiced Medicaid for family trips, dead person
Two Colorado business owners have been separately charged for fraudulently billing the federal government's Medicaid program.
Masury man on trial for $2M health network fraud called to testify
Court is scheduled to resume on Tuesday.
They ran a Fort Worth cattle business. It was a $220 million fraud operation, prosecutors say
WEBTOON Entertainment (WBTN) Is Up 7.0% After Securities Fraud Case Proceeds Past Dismissal - Has The Bull Case Changed?
WEBTOON Entertainment is now facing an active securities fraud class action after a U.S. District Court in November 2025 denied its motion to dismiss allegations that it misled investors about Monthly Active Users at the time of its June 27, 2024 IPO. The court’s decision has prompted law firms to investigate potential breaches of fiduciary duty by WEBTOON’s officers and directors, raising fresh questions about its disclosure practices and governance controls. We’ll now examine how the...
Walz proposes $10M business relief package as Republicans cry 'new avenue for fraud' in Minnesota
Minnesota Gov. Tim Walz faces criticism for proposing $10 million in small business relief after Trump's immigration crackdown amid fraud allegations.
How to watch: Gov. Tim Walz to announce budget proposal for businesses impacted by Operation Metro Surge
Minnesota creates fraud ‘fact check’ amid national political scrutiny
The state Department of Human Services’ webpage rebuts allegations and describes its “fight against fraud” in social services programs.
House panel subpoenas 8 health insurers
House Republicans on Tuesday subpoenaed eight health insurance companies for information as part of an ongoing probe into allegations of fraud within Affordable Care Act (ACA) subsidies. The subpoe…
Philadelphia men repeatedly traveled to Minneapolis to carry out $3.5M housing fraud scheme: DOJ
Pennsylvania fraudsters pleaded guilty to stealing about $3.5 million from Minnesota housing program after traveling to exploit Medicaid beneficiaries.
Republican-led House panel issues subpoenas to eight health insurers: Axios
House Republicans subpoenaed eight Affordable Care Act insurers as part of a probe of potential fraud surrounding the use of premium subsidies, Axios reported.
Republican-led US House panel issues subpoenas to eight health insurers, Axios reports
House Judiciary Committee Republicans have subpoenaed eight Affordable Care Act health insurers for documents as part of a widening investigation of potential fraud surrounding the use of premium subsidies, Axios reported on Tuesday.
Asheville business owner charged with poisonings had prior fraud allegations
An Asheville business owner was indicted Jan. 28 in the murder of her daughter and in a 2007 cold case. A 2016 lawsuit alleged business fraud.
Attorneys raise concern over questions on job application for federal prosecutors asking about Trump policies
US Medicare Agency Proposes Regulation to Reduce Fraud Across Health Insurance Programs
Feb 9 (Reuters) - Centers for Medicare & Medicaid Services on Monday proposed regulations to crack down on fraud and misleading practices by health insurance agents and brokers to lower health care costs. (Reporting by Sneha S K in Bengaluru; Editing by Alan Barona) Copyright 2026 ...
Louisiana Department of Health targets fraud with new internal watchdog role
The Louisiana Department of Health is creating a Chief Accountability Officer to strengthen oversight, reduce fraud and assess whether programs are working.
Trump admin uncovers 'staggering' $8.6 billion in suspected California small business fraud
California pandemic loan fraud totals $8.6 billion as Small Business Administration suspends over 111,000 borrowers. Kelly Loeffler criticized Biden administration.
Small Business Administration says billions of dollars in fraud was found in California
Small Business Administrationadministrator Kelly Loeffler said Friday that the agency suspended over 111,000 California borrowers due to suspected fraud.
Oversight chair Comer requests wide range of business documents from Ilhan Omar’s husband
The sharp valuation of two companies owned in part by the lawmaker’s husband, Tim Mynett, has led Trump to suggest Omar has committed fraud.
States’ mistrust of Trump’s fraud crusade could hinder fight against foreign influence in elections, federal officials fear
State and local election administrators’ growing suspicion of the Trump administration’s motives has triggered concerns among some federal officials that distrust of even routine moves by the FBI could hinder cooperation with states and give an opening for US adversaries trying to influence elections.
Fake Research Is Flooding Cancer Science, Study Warns
A large-scale analysis of millions of cancer studies has uncovered patterns suggesting that a significant portion of the literature may not be as reliable as it appears.
As Trump admin focuses on fraud, California Republicans go all in
Republicans within the delegation are all in on an effort to crackdown on the misuse and abuse of federal funds
As Trump admin focuses on fraud, California Republicans go all in
Republicans within the delegation are all in on an effort to crackdown on the misuse and abuse of federal funds
Jesse Jackson Jr. pitches redemption in bid for old House seat years after campaign fraud conviction
Jesse Jackson Jr. has launched a spirited primary bid for his old U.S. House seat
Connecticut business owner admits to defrauding 2 companies of more than $2.5 million
BRIDGEPORT, Conn. (WTNH) — A former business owner who was arrested almost five years after being indicted for wire fraud admitted to defrauding two companies he was doing business with of mo…
2 men charged with health insurance fraud, 1 charged with impersonating a doctor
Two men are facing a several fraud charges after police say a primary care medical doctor knowingly hired a non-licensed person who acted as a doctor at an East Hartford medical group. Police say in doing so, they then fraudulently billed the state Medicaid system. Police say Dr. Sultan Quraishi billed the state over $3,000 worth of fraudulent health insurance claims. Police are…