Мошенничество

Vice President JD Vance announced Wednesday that the Trump administration is withholding $1.3 billion in Medicaid reimbursements from California and will send letters to all states demanding stronger action against fraud.

13 мая 2026 Сообщено ИИ

A Wisconsin appeals court has upheld the conviction of former Milwaukee Election Commission Deputy Director Kimberly D. Zapata for sending fake absentee ballots to a state legislator in 2022. The court affirmed her guilt on three counts of election fraud and one count of misconduct in public office. Zapata was sentenced to fines and probation.

Vice President JD Vance has ordered the Fraud Task Force to investigate suspected Medicaid fraud in Ohio following a Daily Wire report. The probe targets home health companies accused of billing millions for unverified services like family companionship. Vance called the allegations shocking if true.

2 мая 2026 Сообщено ИИ

Canada's federal government has proposed banning nearly 4,000 cryptocurrency ATMs across the country due to their role in scams and money laundering. The move targets machines that have become a primary tool for criminals, according to officials. Alternatives through regulated channels would remain available.

A man in Ohio has admitted to dismembering his father's body and hiding the remains in suitcases discarded along rural roads, which children discovered nearly three decades ago. The case, unsolved until recently, led to federal fraud charges against Larry Drotleff for collecting his deceased father's benefits. Authorities identified the victim through advanced DNA testing.

24 апреля 2026 Сообщено ИИ

Ayaan Hirsi Ali, once labeled an 'anti-Muslim extremist' by the Southern Poverty Law Center, celebrated this week's federal indictment of the nonprofit on fraud charges in an opinion piece, calling it a long-overdue reckoning. The charges allege the SPLC diverted over $3 million in donor funds to informants tied to hate groups from 2014-2023—details covered in prior reporting.