Waste, Fraud and Abuse
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Denver bridal shop owner sentenced to prison for $1.3M tax fraud scheme
Donna Savoy spent the money she withheld from her employees on personal and business expenses.
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Federal housing agency cutting off homelessness funding to California agency over fraud concerns
The letter details a variety of issues with the Los Angeles Homeless Services Authority's handing of federal funds, including conflicts of interest, financial mismanagement, fraud and lack of oversight.
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Office of Special Counsel wants sanctions on Biden officials who conspired to violate court order
Suggests Department of Education consider "monetary reward" for Kansas City whistleblower, "given the significance of the disclosure, the risks he took in coming forward, and the strength of ED’s substantiation."
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Walz unveils anti-fraud plan; GOP urges independent watchdog
Walz sparked backlash from Republicans, especially as Minnesota state officials are accused of being complicit in the alleged fraud.
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Minnesota state workers say leaders rejected years of fraud warnings
Some employees claimed they were accused of racism, in part because the money was flowing to "diverse communities," the letter said. Most of those who have been federally indicted for the fraud schemes are of Somali descent.
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Texas Gov. Greg Abbott directs investigation into potential Medicaid fraud
Abbot directed the Texas Health and Human Services (HHS) Office of Inspector General and Texas Health and Human Services Commission (HHSC) to investigate possible fraud.
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Research suggests as many as 6.4 million unwittingly enrolled in Obamacare with taxpayer subsidies
Obamacare abused by brokers to sign up millions for healthcare without their consent or knowledge. As a result, insurance companies reaped windfall profits, at the expense of taxpayers.
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House Whip says evidence from whistleblowers could lead to Walz indictment: ‘Should be in cuffs’
Majority Whip Tom Emmer says statements could open door to prosecuting Minnesota governor: "The man should be in cuffs."
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California likely next step in federal fraud probes after newest revelations in benefit programs
Fake student applications, Medicaid for illegal immigrants, and profligate food programs could make California the next target for federal scrutiny over allegations of benefit fraud.
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New fraud allegations raise same concerns in Minnesota child care program as 2018 warning
Amidst newer allegations of fraud in Minnesota’s federally-funded child care program, many were raised at least eight years ago by investigators who reported them to the state legislature.
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Lawmaker wants alleged Ohio child care fraud investigated
State Rep. Josh Williams, says there have been multiple reports alleging fraud in publicly funded child care programs.
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Rep. Omar is center stage in massive Minnesota fraud scandal for her support of abused programs
Worse than Walz? Omar’s pandemic-era MEALS Act was later exploited by more than 70 defendants who stand accused of using meals program money for personal expenses or to send overseas.
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Somali fraud scheme exposes billions siphoned from US, one state set to crack down
Somali fraud scheme not limited to Minnesota: Missouri State Treasurer Vivek Malek is imposing new requirements that remittance payment businesses ensure that customers are lawfully in the U.S. before they can send money to foreign countries. He hopes other states follow suit.