California, fraud and Federal
Digest more
Attention all government CISOs (and yes, CTOs, CIOs, CFOs, COOs and even a few corporate CEOs can listen in): It’s time to adjust our cyber lingo — again. Specifically, start talking (more) about financial fraud, AI-generated scams, citizen trust, due ...
A Minnesota fraud scandal is a "canary in the coal mine" for how easily swindles can seep into government systems — including election administration — Republican election attorney Justin Riemer told Fox News Digital. "What you've seen happen in ...
United States Attorney Ron Parsons and South Dakota Attorney General Marty J. Jackley held a joint press conference at the Sioux Falls Police Department on Thursday (March 26, 2026), to highlight new federal and state initiatives to combat the serious problem of fraud committed against state and federal governments and government programs.
Fraud against the government is a huge problem, with the misappropriation of federal funds involving Somali-owned child care centers in Minnesota being just the tip of the iceberg. Indeed, according to Government Accounting Office estimates, the ...
The United States has quietly closed a tax case that officials describe as the largest ever brought against a single person, with the estate of billionaire tech executive Robert Brockman agreeing to pay $750 million to the federal government. The ...
Federal authorities announced arrests in a hospice fraud crackdown in Southern California. Eight people were arrested and 15 were charged.
KELOLAND.com on MSN
Federal & state prosecutors ramp up government fraud charges
SIOUX FALLS, S.D. (KELO) — State and federal prosecutors are putting out the word. If someone commits fraud in South Dakota, the government is coming after them. The crackdown has already begun. Cases range from allegations of crop insurance fraud of 1.
ST. PAUL — A month ago, widespread fraud in Minnesota government programs made national headlines, with Gov. Tim Walz eventually ending his campaign for a third term in office as he faced scrutiny over his handling of the scandal. Federal officials ...
Tara Bannow covers hospitals, providers, and insurers. You can reach Tara on Signal at tarabannow.70. The Justice Department won its biggest Medicare Advantage fraud settlement yet on Wednesday, notching a $556 million deal with Kaiser Permanente.
A month ago, widespread fraud in Minnesota government programs made national headlines, with Gov. Tim Walz eventually ending his campaign for a third term in office as he faced scrutiny over his handling of the scandal. Federal officials initially cited ...