The feds raided at least two Brooklyn adult day cares on Oct. 20 as part of a sweeping probe into more than 100 sites suspected of Medicaid fraud involving everything from money laundering to kickbacks, officials said. The crackdown is part of a monthslong “massive effort to combat fraud and abuse” involving taxpayer dollars and...
Federal investigators are hoping to use DNA collected from Rep. Ilhan Omar (D-MN) to prove that she committed immigration fraud, a new report suggests. The post Report…
Emmanuel Olugbaike Finnih pleaded guilty to theft of government funds, fraud, unlawful use or transfer of identity documents, and aggravated identity theft. The post…
Six suspects have been accused of participating in a massive Walmart fraud operation stretching from Arizona to Vietnam. The post VIDEO: Delivery Driver Helps Police…
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