A Gaithersburg, Maryland, accountant has been sentenced to three years in federal prison, followed by six months of home confinement, for conspiring to commit wire fraud by submitting fraudulent loan ...
The Association of Certified Fraud Examiners estimates that fraud costs organizations approximately 5% of revenue annually, underscoring the need to understand the types of organizational fraud and ...
The final defendant has been sentenced in a fraud scheme that federal prosecutors said stole nearly $3 million in pandemic-related unemployment relief from 600 victims. Sylvester Atekwane, from ...
Federal prosecutors have repeatedly called the fraud case that plundered Minnesota's child nutrition program the "largest pandemic fraud in the United States." But it's far from the only ...
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Massive Medicaid fraud scheme puts Minnesota’s federal funding at risk — and fallout could widen
Minnesota is facing threats that the federal government may pull its funding for Minnesota’s Medicaid program until it cleans up its act amid investigations into multiple alleged fraud schemes ...
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