22+ hour, 6+ min ago   (162+ words) Department of Homeland Security Markwayne Mullin explained that lying about certain things on an immigration application can result in deportation, and there's no expiration for that. Rep. Ilhan Omar, D-Minn., could face deportation because she "married her brother" as part…...

1+ day, 12+ hour ago   (402+ words) Nearly nine months after allegations of widespread daycare fraud first emerged in Minnesota, state Republicans are criticizing Democrats for inaction as newly-released court records show officials received early warnings in at least one case. House Speaker Lisa Demuth, R-Cold Spring,…...

1+ week, 1+ day ago   (261+ words) The court documents allege that Gugava laundered money for the foreign-based organization that perpetrated Operation Gold Rush, the largest health care fraud case ever prosecuted by the Department of Justice. A Georgian national has been charged with conspiring to launder…...

1+ week, 4+ day ago   (297+ words) Just The News Federal appeals court rules upholds whistleblowers’ ability to help fight government fraud The ruling comes after Senate Judiciary Committee Chairman Chuck Grassley submitted an amicus brief to the Eleventh Circuit last year backing the provision. The Eleventh…...

1+ week, 5+ day ago   (143+ words) Just The News Dr. Oz Vows enforcement crackdown on healthcare fraud "We have the Chinese mafia controlling adult daycare in New York. We have the Russian mafia controlling hospice in LA." Dr. Mehmet Oz asserts that aggressive enforcement against fraudulent…...

2+ week, 3+ day ago   (136+ words) Just The News Three officials with the U.S. Secret Service were placed on administrative leave on Tuesday, pending the outcome of an investigation by the agency's professional standards office. All three officials worked in the communications office, including the agency's top…...

2+ week, 4+ day ago   (198+ words) President Donald Trump declared Vance his "fraud czar" earlier this year and tasked him with coordinating with federal agencies to identify misuse of public funds. The General Services Administration on Tuesday announced that it had found more than $13 billion in…...

2+ week, 4+ day ago   (158+ words) Alex Justin Miller, 26, is accused of sending threatening messages to Rep. Randy Fine, R-Fla., and his family, according to the Department of Justice. The FBI arrested an Ohio man after he allegedly made explicit threats against a Jewish Republican congressman…...

2+ week, 4+ day ago   (238+ words) It can be considered a violation of the Uniform Code of Military Justice to participate in uniform in any overtly partisan activity, such as a political protest. It can also be a violation to use "contemptuous words" against the president…...

2+ week, 5+ day ago   (271+ words) The National Fraud Detection Center is a multi-agency team that is intended to investigate the most serious people defrauding federal government programs. The Justice Department announced Monday the creation of a new center that seeks to combat fraud in government…...