fraud – Page 6 – Freedom 96.9

Trump administration says it is creating new DOJ division to tackle fraud

Friday, January 9 by SRN News

By Kanishka Singh WASHINGTON, Jan 8 (Reuters) - President Donald Trump's administration said on Thursday it was creating a new division at the U.S. Department of Justice to combat what the White House called "rampant" fraud across the country. Rights advocates and critics have said the... Read More.

Judge indicates Elon Musk’s fraud lawsuit against OpenAI will head to trial

Wednesday, January 7 by SRN News

A federal judge on Wednesday indicated a jury will be allowed to decide whether artificial intelligence trailblazer OpenAI hoodwinked its billionaire co-founder Elon Musk during its evolution from a nonprofit research lab into a capitalistic enterprise now valued at $500 billion. Without issuing an official... Read More.

First Brands runs low on cash as fraud investigations mount

Wednesday, January 7 by SRN News

By Dietrich Knauth Jan 7 - Bankrupt auto-parts maker First Brands could run out of cash by the end of the month, and it is seeking additional funding from its lenders and pursuing near-term asset sales in order to buy more time to restructure a... Read More.

Trump administration says it’s withholding social safety net money from 5 states over fraud concerns

Tuesday, January 6 by SRN News

President Donald Trump's administration said Tuesday that it is withholding funding for programs that support needy families with children in five Democratic-led states over concerns about fraud. "For too long, Democrat-led states and Governors have been complicit in allowing massive amounts of fraud to occur... Read More.

Minnesota Governor Walz will not seek third term, to focus on welfare fraud scandal

Monday, January 5 by SRN News

Jan 5 (Reuters) - Minnesota Governor Tim Walz will not seek a third term in office, he announced on Monday, saying he would instead focus on allegations of fraud in the state's welfare system that has become a political crisis for him after pressure... Read More.

Minnesota must provide documents to US government in child care fraud probe by next week

Friday, January 2 by SRN News

Minnesota officials have until next week to provide the Trump administration with information about providers and parents who receive federal child care funds or risk losing potentially millions of dollars in federal funding, state officials said Friday. In an email sent Friday to child... Read More.

Trump administration says it’s freezing child care funds to Minnesota after fraud schemes

Wednesday, December 31 by SRN News

President Donald Trump's administration has announced that it's freezing child care funds to Minnesota and demanding an audit of some day care centers after a series of fraud schemes involving government programs in recent years. Deputy Secretary of Health and Human Services Jim O'Neill... Read More.

Trump administration says it’s freezing child care funds to Minnesota after series of fraud schemes

Tuesday, December 30 by SRN News

President Donald Trump's administration announced on Tuesday that it's freezing child care funds to Minnesota after a series of fraud schemes in recent years. Deputy Secretary of Health and Human Services Jim O'Neill said on the social platform X that the step is in response... Read More.

Prominent short seller Andrew Left fails to end US criminal fraud case

Tuesday, December 30 by SRN News

By Jonathan Stempel Dec 30 (Reuters) - A federal judge rejected Andrew Left's bid to dismiss a U.S. criminal case accusing the prominent short seller of fraudulently manipulating stock prices. In an order made public on Tuesday, U.S. District Judge Terry Hatter rejected Left's claim that... Read More.

Surge in federal officers in Minnesota focuses on alleged fraud at day care centers

Tuesday, December 30 by SRN News

MINNEAPOLIS (AP) - A surge of federal officers in Minnesota follows new allegations of fraud by day care centers run by Somali residents. President Donald Trump has previously linked his administration's immigration crackdown against Minnesota's large Somali community to a series of fraud cases involving... Read More.

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Stories tagged with: fraud

Trump administration says it is creating new DOJ division to tackle fraud

Judge indicates Elon Musk’s fraud lawsuit against OpenAI will head to trial

First Brands runs low on cash as fraud investigations mount

Minnesota Governor Walz will not seek third term, to focus on welfare fraud scandal

Minnesota must provide documents to US government in child care fraud probe by next week

Trump administration says it’s freezing child care funds to Minnesota after fraud schemes

Trump administration says it’s freezing child care funds to Minnesota after series of fraud schemes

Prominent short seller Andrew Left fails to end US criminal fraud case

Surge in federal officers in Minnesota focuses on alleged fraud at day care centers

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