In 2021, while he was CFO of Bank of the Valley, Aaron Luneke submitted fraudulent contractor invoices and obtained bank ...

A former employee of the Maryland Department of Public Safety and Correctional Services (DPSCS) as well as the owner of a general contracting company each pleaded guilty to procurement fraud related ...

The Nigerian Correctional Service has issued a public warning against the circulation of fraudulent documents being used to defraud unsuspecting individuals under the guise of government contracts.The ...

Former Minneapolis Regional Chamber of Commerce President and CEO Jonathan Weinhagen admitted in federal court Monday to defrauding the organization of more than $200,000 through a multi-year scheme ...

A former employee of the Maryland Department of Public Safety and Correctional Services was sentenced last week for a contracting fraud scheme in which he helped direct state money to a favored ...

Senator Joni Ernst (R-Iowa) is intensifying her months-long campaign to root out what she characterizes as widespread fraud in the Small Business Administration’s (SBA’s) 8(a) Business Development ...

YEAH, NANCY NEW SAYS SINCE SHE WAS ARRESTED AND PLEADED GUILTY IN THIS CRIMINAL CONSPIRACY IN THE WELFARE FRAUD, HER HEALTH HAS TAKEN A TOLL. SHE SUFFERED TWO STROKES AND BEEN DIAGNOSED WITH AN ...

Combating fraud in government programs has been a talking point for the White House since the start of the second Trump administration, most recently with a focus on an ongoing social services fraud ...