Latest in Government & Benefits Fraud

yahoo.com
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Minnesota fraudster gets 30 years for $44M scheme

(The Center Square) – Federal lawmakers are touting a 30-year prison sentence for Minnesota fraudster Salim Said as accountability for stealing $44 million from taxpayers. Said was sentenced Wednesday after the federal government said he helped orchestrate the multimillion-dollar fraud scheme through…

Government & Benefits Fraud

Fraud against public programs and the public purse: Medicare and Medicaid, food and child-care aid, pandemic relief, taxes and illegal voting.

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Inside Government & Benefits Fraud

Medicare & Health Care Fraud Health care fraud: Medicare and Medicaid billing schemes, sham clinics, hospice and lab fraud, and the national takedowns.
Benefits & Program Fraud Fraud against benefit programs: SNAP, unemployment, child care and housing aid, and Minnesota's Feeding Our Future and autism-therapy cases.
Pandemic & PPP Fraud COVID-era relief fraud: PPP and EIDL loan schemes, pandemic unemployment fraud, COVID testing scams and the prosecutions.
Tax Fraud Tax fraud: false returns, tax preparers charged, payroll-tax and refund schemes, and fake-invoice GST and VAT frauds.
Voter & Election Fraud Cases Prosecutions for illegal voting and election fraud: noncitizens charged with voting, double voters, ballot and polling-place cases.

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