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In Trump’s Fraud Crackdown, Political Foes Face Harshest Scrutiny
State officials say the president’s actions are a new form of retribution, even as the White House has pardoned allies charged with defrauding government.
Trump says federal government should 'take over' state elections
Trump repeated without evidence his long-running claim that U.S. elections are beset by widespread fraud.
Health leaders launch ‘Minnesota Revalidate’ to combat Medicaid fraud
State health leaders announced Monday they’re launching “Minnesota Revalidate" in an effort to combat ongoing Medicaid fraud involving thousands of providers that’s impacting patient care.
Deputy attorney general signals no new Epstein charges, defends Gabbard role in Georgia election search
Deputy Attorney General Todd Blanche defended the Justice Department’s actions on multiple fronts Sunday, signaling that no new charges will be brought in the Jeffrey Epstein investigation, downplaying Director of National Intelligence Tulsi Gabbard’s involvement in a probe into alleged voter fraud in Georgia, and defending the decision to arrest former CNN anchor Don Lemon.
Fraud followed by ICE has upheaved election-year politics in Minnesota
Republicans appeared poised for a political resurgence, then January happened.
Trump claims Minnesota fraud exceeds $19B, faults Biden administration
President Donald Trump renews attacks on Rep. Ilhan Omar and Gov. Tim Walz over the Minnesota fraud scandal linked to the Somali community.
‘Worst-case scenarios’: How Democratic election officials are preparing for potential Trump intrusion in the midterms
Democratic election officials are preparing for potential federal government intrusion in the midterms, as President Donald Trump’s appointees escalate their efforts to find evidence for his long-debunked election fraud claims.
Tulsi Gabbard inserts herself into 2020 election fraud probe
Director of National Intelligence Tulsi Gabbard has taken the extraordinary step of inserting herself into a federal probe of the 2020 election as she hunts for elusive evidence of voter fraud.
Attorney General Jeff Jackson Announces Health Care Fraud Conviction and Settlement
FOR IMMEDIATE RELEASE Friday, January 30, 2026 Contact: comms@ncdoj.gov RALEIGH – Today, Attorney General Jeff Jackson announced Kathy Briggs, co-owner of Neveah & Company, operating as Restorative Medical, was sentenced to 24 months in prison, followed by two years of supervised release, which includes 13 months of home confinement, and ordered to pay $2,483,855.72 in […]
Chicago small business owner says she lost over $8K to fraud, bank held her responsible
A small business owner in Chicago says thousands of dollars were stolen from her bank account.
Tim Walz says he’s done with politics: ‘I will never run for office again’
Minnesota Gov. Tim Walz declares "I will never run for an elected office again" amid massive fraud scandal that forced him to abandon 2026 re-election bid.
Cybersecurity’s New Business Case: Fraud
Government security leaders are struggling. Cyber investments are lagging. Resources are being cut. The problem is getting worse. Let’s explore solutions.
Pinellas Park business owner says he had check stolen from mail, caught it before he lost money
Alan Sayler, the owner of Sayler's Suncoast Water, said he mailed a check from the USPS mailbox outside his business last summer — but it was stolen and used to commit fraud against him.
Staged crashes are big business in NY. Hochul wants to crack down.
Gov. Kathy Hochul is proposing $2 million in new funding for the State Police to investigate auto insurance fraud and sweeping tort law changes aimed at curbing staged crashes.
Beware: New Android malware uses AI to sneakily commit ad fraud on your phone
But it's not even the worst part
Microsoft Teams to add brand impersonation warnings to calls
Microsoft will soon add new fraud protection features to Teams calls, warning users about external callers who attempt to impersonate trusted organizations in social engineering attacks.
Committee moves to make it harder to access Florida’s already challenging unemployment system
Advocates say the measure would cut fraud in the system. Critics contend it would only add roadblocks.
New Android malware uses AI to click on hidden browser ads
A new family of Android click-fraud trojans leverages TensorFlow machine learning models to automatically detect and interact with specific advertisement elements.
CEO of medical center currently facing murder charges hit with health care fraud allegations
The head of a medical facility in Troy who is currently facing murder charges in connection with a deadly explosion in 2025 is now facing new charges relating to health care fraud.
EXCLUSIVE: Justice Department leadership presses FBI to investigate campaign contributions to Minnesota officials
Top Justice Department officials pushed the FBI to investigate political campaigns in Minnesota over whether they illegally benefited from fraud in public service organizations, according to two people familiar with the internal discussions.
Owner of Troy facility where boy died in hyperbaric chamber charged with health care fraud
Tamela Peterson, 59, of Brighton, was arraigned Tuesday in 53rd District Court in Howell on nine counts of health care fraud.
Fraudulent health care scheme stopped in Montana
The Commissioner of Insurance helped stop a fraudulent multimillion dollar billing scheme by agents preying on Native Americans.
One Bison basketball great suing another in fraud dispute over sports app
In a newly-filed federal securities lawsuit, Ben Woodside and Ray Kvalvog allege Brady Lipp and others misrepresented a youth sports fundraising venture in order to get them to invest.
Tax committee Republicans press for Treasury crackdown on nonprofits promoting fraud, 'anti-American' hate
House Republicans demand Treasury Secretary Bessent crack down on nonprofits allegedly manipulating tax codes for anti-American activities and fraud schemes.
White House says Walz, Frey incited chaos after anti-ICE mob storms Minneapolis church
Minneapolis faces escalating anti-ICE protests following fatal shooting of protester Renee Good, with federal agents investigating church disruption and fraud scandal.
Overseas criminals hijack Google reviews of Middle Tennessee business
Jason Brown, who runs the website reviewfraud.org, said businesses across the country are having their Google reviews hijacked.
Science journals retract 500 papers a month. This is why it matters
A small team of volunteers is tracking thousands of falsified studies, including cases of bribery, fraud and plagiarism
Port Huron man pleads guilty in scheme that defrauded business of over $900K
Musk wants up to $134 billion in OpenAI legal battle
Elon Musk wants OpenAI and Microsoft to pay him damages in the range of $79 billion to $134 billion over his claims that he was defrauded.
There is an old-school urban political machine that has controlled Minnesota for a while, Deputy HHS Secretary says
Deputy HHS Secretary Jim O'Neill unpacks alleged fraud in Minnesota and reveals what happened when he visited the state on 'The Will Cain Show.'
Trump Sets Fraudster Free From Prison for a Second Time
The president issued a raft of clemency grants this week, including pardoning a woman he had given relief to once before and a man whose daughter had donated millions to a Trump super PAC.
Push to chip food stamp debit cards to reduce fraud eyed in N.Y. budget
It was embedded in the governor's State of the State agenda.
Push to chip food stamp debit cards to reduce fraud eyed in N.Y. budget
It was embedded in the governor's State of the State agenda.
Trump administration slashes funding for substance abuse and mental health programs nationwide
NEW YORK (AP) — The Trump administration has made abrupt and sweeping cuts to substance abuse and mental health programs across the country in a move that advocates said will jeopardize the lives of…
Royal Society president reignites Elon Musk row by defending lack of action
Society should only eject fellows for fraud or other defects in their research, says Paul Nurse
At This Office Park, Scamming the World Was the Business
Times journalists got a rare look inside one of the compounds where the online fraud industry makes its billions. Inspirational slogans (“Keep going”) were just the start.
Open inquiries probe potential involvement at the ‘highest levels of Minnesota politics’: Manhattan Institute senior fellow
Manhattan Institute senior fellow Chris Rufo discusses the ongoing investigation into the alleged Minnesota fraud scandal and how widespread the issue may be on ‘Jesse Watters Primetime.’
The American people have been 'robbed,' political commentator says
Political commentator Debra Lea discusses Minnesota's deepening fraud scandal and Minnesota Gov. Tim Walz's departure from the governor's race on 'Fox & Friends Weekend.'
Amateur sleuth earns £2m reward for exposing research fraud
A British scientist has forced a leading US cancer research institute to pay a $15m legal settlement after trawling through scientific papers in his spare time
Trump officials see fraud everywhere. Here’s what we know
A 42-minute video from a conservative content creator in Minnesota has provided the Trump administration with yet another opportunity to argue that federal safety net programs are plagued by widespread fraud.
Dr. Oz touts federal crackdown on healthcare fraud by 'foreign influences' in L.A.
Trump officials announced a sprawling probe into benefits fraud across California on Friday, citing what they called a massive, coordinated effort to fleece government healthcare programs.
Paul Pate pitches stricter laws to crack down on fraudulent businesses
Iowa Secretary of State Paul Pate wants to make it easier to crack down on fraudulent businesses when the 2026 legislative session begins.
Freed Venezuelan Political Prisoner Called Maduro’s 2024 Victory a Fraud to His Face
Enrique Márquez, a centrist opposition lawmaker, refused to rubber-stamp the government’s dubious election results in front of the entire nation.
Treasury notifies some businesses amid Minnesota fraud probe, Bessent says
The U.S. Treasury Department's Financial Crimes Enforcement Network (FinCEN) has notified some businesses that they are under investigation for alleged fraud involving COVID-era tax incentives, U.S. Treasury Secretary Scott Bessent said Friday.
Harassment toward Somali businesses surges after viral video
As national attention focused on Minnesota’s Somali community over allegations of day care fraud, business owners from the community say they’re seeing a rise in threats.
Judge disqualifies federal prosecutor in investigation into Letitia James
The judge said the DOJ did not follow statutory procedure.
Trump’s targeting of blue states raises questions about political motives
President Trump is targeting a number of blue states amid the fraud scandal plaguing Minnesota, raising questions about the motivation behind the move. On Tuesday, the administration announced it w…
2 Pittsburgh business owners charged in EBT fraud scheme
The suspects made more than 800 transactions, involving 450 EBT cards.
Stuart Varney: Identity politics has killed Walz's career
FOX Business’ Stuart Varney examines the rise and fallout of identity politics in Minnesota, arguing Gov. Tim Walz’s handling of unrest, a major fraud scandal and political positioning ultimately ended his career.
Another nexus of fraud? Auditor zeros in on drug, mental health grants
One unnamed grant manager with BHA approved a payment of $672,647 to a new vendor for a single month’s work, then left state employment a few days later. That grant manager subsequently provided consulting services to the provider.
Pro-Trump influencers take a victory lap amid fallout from viral video alleging fraud
The swift policy and political repercussions the video helped propel illustrate the symbiotic relationship between online content creators and the Trump administration's policy goals.
Tim Walz, Fraud and the Costs of Trifecta Politics
The scandals that ended the Minnesota governor’s bid for a third term reflect the kind of oversight failure that comes with one-party control of government. Above all, voters expect competent administration.
Google co-founder moving business out of California ahead of proposed billionaire tax
‘Fox News @ Night’ panelists discuss calls for investigation into alleged fraud in California and the consequences of the state’s proposed billionaire tax.
Audit finds widespread problems in DHS oversight of behavioral health grants
It comes as Minnesota is under scrutiny for fraud in social services programs.
Trump freezes child care funding for Colorado, 3 other states
Colorado was swept up in a $10 billion federal child care funding freeze announced on Monday by the Trump administration, a move state officials said they learned about through media reports. The Trump administration said it would freeze child care funding for four states, including Colorado, citing reports of widespread fraud at child care centers […]
Trump administration freezes billions in social services funding to five Democratic states
The Trump administration is slashing $10 billion in funds for social services and child care in five Democratic-led states, a Health and Human Services official confirmed to CNN, with the agency suggesting without evidence that the funding has been used fraudulently.
Weavers sue former Uncle Nearest CFO alleging fraud
The founders of Uncle Nearest Tennessee Whiskey have filed a civil lawsuit against the company’s former CFO Michael Senzaki.
Tim Walz’s 17 Months in Politics Before Ending His Re-election Bid
Mr. Walz drew national notice when Kamala Harris chose him as her running mate. A fraud scandal derailed his bid for re-election as Minnesota’s governor.
More than $8,000 in flooring stolen from Brecknock Twp. business: police
A Lancaster County flooring business is reporting someone stole more than $8,000 of flooring after a fraudulent credit card transaction, according to Pennsylvania State Police.
Mike Tyson accuses ex-cannabis business partners of racketeering in $50M lawsuit
Heavyweight boxing champion Mike Tyson has filed a $50 million racketeering lawsuit accusing former partners at a Chicago marijuana branding company of defrauding him through kickback schemes, unauthorized bonuses and lavish personal spending.
Tim Walz, Democrats' 2024 VP candidate, won't run for a third term as Minnesota governor
Minnesota Gov. Tim Walz is ending his bid for a third term as governor amid ongoing investigations into fraud in the state's child care programs.
Minnesota Gov. Tim Walz says he is dropping re-election bid
The announcement from Walz, a Democrat, comes amid heightened scrutiny of the state's handling of alleged fraud.
Minnesota Gov. Tim Walz reconsidering reelection bid, expected to announce decision Monday, sources say
Minnesota Gov. Tim Walz is reconsidering whether to seek reelection to a third term and is expected to announce his decision at a Monday news conference, two senior Democrats told CNN, as criticism over a welfare-fraud scandal in his state intensifies.
Marine Corps recruiting fraud: Pressure fueled forgeries, fake records
Current and former Marine recruiters describe immense pressure to find enlistees. Amid the desperation, a culture of fraud bloomed in the Rust Belt.
Walz expected to address political future on Monday
Amid questions surrounding his political future, Gov. Walz has called a news conference for Monday morning.
Small Business Administration bans thousands of Minnesota borrowers over suspected pandemic-era fraud
The agency’s leader said a review over the past week flagged $400 million in loans to Minnesotans with “suspected fraudulent activity.”
SBA suspends nearly 7,000 Minnesota borrowers over suspected COVID relief loan fraud
Federal officials say nearly 7,000 Minnesota borrowers are suspended from Small Business Administration programs over suspected COVID relief loan fraud tied to PPP and EIDL loans.
Health policy expert analyzes what he calls 'disgusting' Minnesota fraud
Brian Blase, a former White House National Economic Council staffer and president of the Paragon Health Institute, talks to Fox News Digital about Minnesota fraud, and Obamacare's structural failures and cost overruns.
Small Business Administration suspends loans to thousands of Minnesota borrowers
On Thursday, the agency suspended loans for 6,900 Minnesota borrowers amid "suspected fraudulent activity."
US Small Business Administration suspends 6,900 MN borrowers for suspected fraud
The U.S. Small Business Administration is suspending 6,900 Minnesota borrowers for suspected fraud activity.
Small Business Admin. suspends thousands of Minnesota borrowers due to alleged fraud
Small Business Administration head Loeffler announced Thursday that the administration suspended thousands of borrowers from Minnesota due to alleged fraud.
Idaho Senator responds to Health and Welfare fraud allegations
KBOI-TV CBS 2 covers news, sports, traffic, and weather in the Treasure Valley and Boise, Idaho and nearby communities, including Meridian, Nampa, Garden City, Caldwell, Kuna, Middleton, Eagle, Mountain Home, Star, Melba, Payette, Weiser, Horseshoe Bend, Idaho City, Marsing, Homedale, Parma, New Plymouth, Murphy, Fruitland, Emmett, Wilder, Notus, McCall, Cascade, Donnelly, Council, and Vale, Oregon, and Nyssa, Oregon, Ontario, Oregon.
Trump targets Minnesota fraud allegations, says ‘we’re going to get to the bottom of it’
Trump rails against alleged $18 billion social services fraud in Minnesota, calling it a 'giant scam' during Mar-a-Lago remarks on New Year's Eve.
What’s new, what’s not: Parsing the rhetoric around the Minnesota child care fraud firestorm
A conservative influencer’s viral video alleging widespread fraud at taxpayer-funded child care centers in Minnesota’s Somali community kicked off a political firestorm that was years in the making.
Health Dept. Pauses Child Care Funding to Minnesota, Citing State’s Fraud Scandal
The pause affects a funding stream that provides $185 million in annual aid to the state’s day care centers, as federal investigations into fraud in Minnesota’s social services programs continue.
Fox News Politics Newsletter: House GOP whip calls for revoking citizenship over Minnesota fraud
Welcome to the Fox News Politics newsletter, with the latest updates on the Trump administration, Capitol Hill and more Fox News politics content.
Lawmakers shot, ICE operations and ongoing fraud investigations: Minnesota's top political stories of 2025
Tiger Woods at 50: Role model and villain ... inspiration and fraud ... icon and cautionary tale
Minnesota lets voters 'vouch' for up to 8 others as fraud scandals fuel calls for federal crackdown
Controversy grows over Minnesota law letting voters vouch for eight neighbors' residency without ID, as critics question election integrity safeguards.
Ilhan Omar disclosures show husband’s companies surged in value as Minnesota reels from $9B fraud
Disclosures show that companies owned by the husband of Rep. Ilhan Omar surged in value, from under $1,000 to up to $25 million, as investigations into Minnesota fraud continue.
Small Town Politics: WALB investigates allegations of election fraud; several South Georgia counties being investigated by the state elections board
Across South Georgia, small town politics can divide communities, neighborhoods, and even families. That’s why we are launching a new segment...Dedicated to uncovering and unpacking stories about local corruption, confusion, and conflicts. Beginning in the city of Nicholls where the November election led to a recount.
Maine stops payments to healthcare provider amid fraud allegations
The move came the same day Gateway Community Services was flagged as potential targets of a welfare fraud investigation.
Maine suspends payments to Portland health care provider accused of fraud
The U.S. House Committee on Oversight and Government Reform is also seeking financial information about Gateway Community Services as part of its investigation into suspected fraud in Minnesota.
Heat's Terry Rozier files motion to dismiss charges in federal sports betting case
Rozier previously pleaded not guilty to wire fraud and money laundering charges
Martinis, seafood, and a plastic cup: See some of the zanier expenses at the center of JPMorgan's latest dispute with Charlie Javice
JPMorgan no longer wants to pay Charlie Javice's legal bills. Inside the latest dispute between the bank and the startup founder convicted of fraud.
Rozier lawyers move to dismiss betting charges
Terry Rozier attorneys say the government overstepped when it accused his client of wire fraud stemming from his alleged involvement in a sports betting scheme and is asking a federal judge to dismiss the charges.
Amazon's chief security officer says the tech giant blocked over 1,800 suspected North Korean agents from applying for jobs
Stephen Schmidt said AI and machine-learning roles have been increasingly targeted by fraudsters due to high demand.
Medicaid Health Plans Step Up Outreach Efforts Ahead of GOP Changes
Even as President Donald Trump and GOP lawmakers say the One Big Beautiful Bill Act targets waste, fraud, and abuse, Medicaid health plans are hosting events across the U.S. to prevent low-income families from losing health insurance and food benefits next year.
Six Flags Entertainment Corporation Securities Fraud Class Action Result of Undisclosed Financial Problems and 63% Stock Decline - Investors may Contact Lewis Kahn, Esq, at Kahn Swick & Foti, LLC
/PRNewswire/ -- Kahn Swick & Foti, LLC ("KSF") and KSF partner, former Attorney General of Louisiana, Charles C. Foti, Jr., remind investors with substantial...
East Lyme business owner sentenced to probation for tax fraud
An East Lyme woman who operated a cleaning business was sentenced to three years of probation for tax fraud after underreporting her income by hundreds of thousands of dollars.
Grand jury: Man's fraudulent service dog business scammed families out of nearly $600K
The president of a since-shuttered Raleigh company that provided service dogs to those with medical concerns appeared in court on Friday, years after he was charged with fraud.
‘Frauds’ and ‘grifters": Ben Shapiro lays into MAGA media stars in battle over MAGA’s future
Southern California business owner sentenced for defrauding over $5 million from clients and evading taxes
A Southern California man was sentenced to prison for defrauding his clients out of over $5 million and evading more than $1 million in taxes. Frank Seung Noah, 64, of Corona, is a customs broker w…
2 defendants in 'Buffalo Billion' case agree to plea deal to avoid retrial
Documents say Steven Aiello and Joseph Gerardi have pleaded guilty to one count of conspiracy to commit wire fraud.
FBI raids Bloomington business that had license suspended for fraud
FBI agents raided the offices of a Bloomington business on Thursday, days after the State of Minnesota suspended a business license at that address citing fraud.
Springfield business owner indicted for laundering pandemic PPP loans
The U.S. Attorney's Office alleges Jason Hemingway fraudulently obtained more than $316,000 in PPP loans and used it for personal benefit.
GOP lawmaker: These Covid-era fraud-ridden subsidies have made health care more expensive
Rep. Jodey Arrington, R-Texas, lays out the Republicans' plan for health care and weighs in on Vice President JD Vance's remarks on the economy on 'Varney & Co.'
Michigan pharmacist sentenced to prison for $6M health care fraud scheme
Michigan Senate votes to restore more than $600M in GOP funding cuts
Groups said they were blindsided by the cuts and their state-authorized spending plans did not constitute waste, fraud or abuse.
Attorney General Jeff Jackson Announces Health Care Fraud Sentencing
FOR IMMEDIATE RELEASE Tuesday, December 16, 2025 Contact: nahmed@ncdoj.gov 919-538-2809 RALEIGH – Today, Attorney General Jeff Jackson announced that Giselle Alexandria Farrell was sentenced to 24 months of supervised probation and ordered to pay $12,916.56 in restitution after pleading guilty to Medicaid provider fraud. “North Carolinians rely on Medicaid for essential health care,” said Attorney General Jeff […]