Business SBA moves to terminate ‘economically disadvantaged’ status from over 150 DC firms Claire Carter · February 11, 2026 4:38 pm
Investigations Healthcare fraud has proliferated nationwide, House Republicans warn Mia Cathell · February 11, 2026 1:09 pm
Senate Immigration fraud faces congressional scrutiny following massive Somali scams Mia Cathell · February 11, 2026 10:28 am
In Focus Bogus businesses and ‘lax’ oversight: How hospice fraud has flourished in California Mia Cathell · February 9, 2026 8:00 am
Beltway Confidential Comer and Oz to investigate Hochul for potential fraud in New York’s Medicaid programs Christopher Tremoglie · February 6, 2026 11:32 am
Kalshi beefs up market surveillance efforts as prediction markets get more scrutiny Zach Halaschak · February 5, 2026 9:00 am
Crime DOJ ramps up focus on violent agitators in Minnesota as resignations strain fraud cases Kaelan Deese · February 2, 2026 8:00 am
News Letitia James fires consumer fraud attorney over criticism of pediatric ‘gender care’ Mia Cathell · January 30, 2026 9:31 pm
Justice Trump names nominee to lead DOJ’s new fraud enforcement division Claire Carter · January 28, 2026 8:06 pm
Crime DOJ charges 31, including alleged Tren de Aragua members, in nationwide ATM jackpotting scheme Kaelan Deese · January 26, 2026 11:42 am
Crime Leader of California charity arrested for defrauding the homeless out of millions in aid Claire Carter · January 23, 2026 3:32 pm
Crime Florida nursing assistant convicted of stealing millions in Medicare fraud scheme Emily Hallas · January 22, 2026 5:25 pm
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