DOJ indicts two in alleged $46.6 million Minnesota Medicaid autism fraud scheme that HHS Secretary Robert F. Kennedy Jr. calls the largest autism fraud bust in U.S. history.
Tag: DOJ
Military families want DOJ to distribute nearly $800M from French cement company found guilty of bribing ISIS
Military families sue Lafarge after French court convicted the cement company of funding ISIS, as DOJ holds $777 million in unreleased victim funds.
Military families demand DOJ distribute nearly $800M from French cement company found guilty of bribing ISIS
Gold Star families and injured veterans demand the DOJ distribute $777 million paid by Lafarge after its conviction for funding ISIS in Syria.
Way harder than it should be: Why Congress may balk on $1.7B compensation fund
Senate Republicans pulled their ICE and Border Patrol funding bill after backlash over a $1.776 billion compensation fund created without Congress.
Massive SPLC-linked grant under fire as watchdog exposes ties to middle school programs
Taxpayer watchdog OpenTheBooks flags $3.85 million in public funds linked to the SPLC amid a federal indictment and congressional scrutiny of the group.
WATCH: Wesley Hunt flips script on Dems’ ‘Jim Crow 2.0’ attacks amid heated SPLC racism hearing
Rep. Wesley Hunt excoriates Democrats and the SPLC for allegedly perpetuating racist tropes by invoking Jim Crow to describe modern voting policies.
Minnesota’s Latest Fraud Bust May Be The Most Disturbing Yet
Federal prosecutors on Thursday announced sweeping new fraud charges against 15 defendants in Minnesota accused of stealing more than $90 million from taxpayer-funded Medicaid and Read More
RNC legal victory clears North Carolina voter roll purge of noncitiznes through jury responses
The RNC says it secured a consent judgment requiring North Carolina to purge noncitizens identified through jury-duty excusals from voter rolls.
EXCLUSIVE: ‘Phantom employees’ scandal spurs GOP crackdown on $36B incentive for companies to bypass Americans
A new House bill targets the OPT program’s payroll tax loophole after ICE found over 10,000 foreign students tied to suspect employers in fraud scheme.
Trump family, businesses shielded from pending tax audits in $1.7B settlement
The more than $1.7 billion agreement only covers “existing audits, not future,” a DOJ official noted.