Acting Attorney General Todd Blanche, who recently took the reins at the Department of Justice (DOJ) after Pam Bondi was ousted last week, will speak with reporters Tuesday morning about the Trump ...
The EU’s anti-fraud agency OLAF has opened a formal investigation into former UK ambassador to the US Peter Mandelson over alleged misconduct during his tenure as EU trade commissioner from 2004 to ...
The Association of Certified Fraud Examiners (ACFE) and Grant Thornton Advisors LLC (Grant Thornton) have collaborated to help organizations build and strengthen their fraud risk management (FRM) ...
FIRST ON FOX: The anti-fraud task force led by Vice President JD Vance revealed a staggering increase in California hospice and healthcare providers that were suspended as a result of the task force’s ...
Another day, another report of massive fraud against taxpayers. Team Trump revealed on Friday that it’s found $8.6 billion in shady COVID-era loans in the Golden State — and is acting to blunt the ...
FILE - Minnesota Gov. Tim Walz speaks to the media, Nov. 9, 2022, in St. Paul, Minn. (AP Photo/Abbie Parr, File) MINNEAPOLIS (CN) — Minnesota Governor Tim Walz unveiled his comprehensive anti-fraud ...
A new White House anti-fraud task force that will search for welfare abuses in California and other states is in the final stages of planning by the vice president and the head of an independent ...
Andrew Ferguson, vice chair of the White House's task force to eliminate fraud, discusses the Trump administration's efforts to combat government waste and corruption.
The Senate DFL announced its anti-fraud package on Tuesday featuring a few new proposals for tackling the high-profile issue. Their proposals include well-known measures like establishing an ...
Some social services providers say Minnesota's beefed-up anti-fraud efforts have made it hard to stay afloat. In this photo, Minnesota Gov. Tim Walz speaks after signing an anti-fraud executive order ...
After an Indian court found no case against CoinDCX’s founders, the Coinbase-backed exchange said it will roll out an anti-fraud network to tackle impersonation and cyber fraud. CoinDCX has announced ...