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The U.S. Department of Energy will be investigated for fraud associated with the so-called Inflation Reduction Act.
A convicted felon on home arrest allegedly used his business to fraudulently apply for pandemic relief funds.
Unemployment fraud topped a whopping $191 billion, according to watchdogs who testified before Congress on Wednesday.
A U.S. House committee hearing made clear the total cost of fraud and waste in taxpayer-funded pandemic relief programs remains unknown.
The federal government spends trillions of dollars a year on programs, but it doesn’t have an inventory of all federal programs.
A U.S. government report released Monday estimates that there could have been more than $60 billion in unemployment insurance fraud during the pandemic.
Michael Avenatti, the brash one-time anti-Trump darling of CNN, was sentenced to 14 years in prison for bilking clients out of millions of dollars.
Iowa Gov. Kim Reynolds is using $12.5 million from the state’s Covid-19 relief funds to help build a permanent Field of Dreams Ballpark.
As much as $400 billion in COVID-19 unemployment relief dollars were likely lost to waste and fraudsters. Lawmakers want answers.
Former White House adviser Steve Bannon will be indicted by the Manhattan District Attorney’s office on charges to defraud donors.
Black Lives Matter, whose leaders encouraged supporters to loot small businesses, received $30,000 from the Small Business Administration in 2020.
A top watchdog for the U.S. Labor Department recently estimated there was at least $163 billion in unemployment-related fraud.