Waste, Fraud and Abuse
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Three charged with stealing $20M in 'Free College Benefit Program'
Defendants accused of diverting Pell grants and other federal financial aid state funds through “fraudulent reimbursements and illegal incentive payments.”
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New York made $7.6 million in improper Medicaid payments to incarcerated people, audit reveals
In one example, an individual incorrectly remained enrolled in managed care for 23 months while incarcerated.
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Childcare providers conspired with parents to scam taxpayers, documents show
Among the documents obtained were investigations noting reports about providers accused of coordinating with parents to fraudulently obtain taxpayer subsidies, where the parents were part of the alleged scam.
