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DHS' Temporary Commissioner Shireen Gandhi wrote a letter Friday to the federal Centers for Medicare and Medicaid Services ...
Hibo Daar, 51, of Eden Prairie, pleaded guilty to one count of wire fraud in a Minneapolis federal courtroom Friday in ...
In recent hours, Spanish media have reported that brothers Iñaki and Nico Williams are facing fraud accusations. In response, ...
DHS Temporary Commissioner Shireen Gandhi on Friday made a request of the federal Centers for Medicare and Medicaid Services ...
As WKYC Channel 3 reports, a former office manager at TV20 — the city's public access television channel — is accused of ...
Indians lost Rs 22,842 crore to cybercriminals in 2024, DataLEADS, a Delhi-based media and tech company, said in its report ...
President Donald Trump expressed that he is hopeful former presidential opponent Hillary Clinton will finally be investigated for election fraud.
Dubai: A prominent Saudi poet has been sentenced to life in prison by Kuwait’s Criminal Court for forging Kuwaiti citizenship ...
Three students from Hyderabad and Nalgonda were arrested for supplying bank accounts used in a 'digital arrest' scam that ...
Realtor Adam Pretorius is encouraging industry peers to never let shame or stigmas stop them from reporting real estate fraud ...
A woman walked into several Colorado banks, posed as customers and stole around $199,000. Victims continue to struggle with ...
Discover why Minnesota DHS moves to terminate its $100M/year Housing Stabilization Services program amid fraud allegations ...
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