Miami Herald on MSN6h
DOJ Threatens to Prosecute Fraud Uncovered by DOGEThe Justice Department has formed an internal task force to prosecute fraud at federal agencies. Attorney General Pam Bondi ...
U.S. Attorney General Pam Bondi has expressed her intent to prosecute individuals who have engaged in fraud involving ...
Haley Stevens (D-Mich.) recently introduced legislation to waive early withdrawal penalties from retirement account distributions that are the result of fraud. Rep. Haley, who sits on the House ...
FOX 35 Orlando on MSN4d
Florida House committee approves bill tightening rules for ballot initiativesA Florida House committee on Wednesday approved a controversial ballot-initiative measure that would impose new requirements ...
Minneapolis Star Tribune on MSN13d
AG Ellison seeks more staff, tougher penalties to fight Medicaid fraudLegislation by Sen. Ann Johnson Stewart, left, and Rep. Matt Norris, right, would add staff to the unit and increase ...
Janssen Products LP must pay over $1.6 billion in a False Claims Act suit for improperly billing the US government for HIV ...
The DWP has clarified the rules around penalties that can be handed down to claimants under new anti-fraud laws. Draft legislation currently being discussed by MPs would allow penalties to be imposed ...
ABP News on MSN3d
Raghav Chadha Calls Out Banking System For Rising Frauds And Hidden Charges; Here's What He SaidAAP Rajya Sabha MP Raghav Chadha has expressed concerns over the erosion of public trust in India's banking system, citing ...
The legislation would toughen penalties for Medicaid fraud, including fines of up to $100,000 for thefts over $35,000 and up to 20 years in prison. The current maximum penalty is 2.5 years.
Some results have been hidden because they may be inaccessible to you
Show inaccessible results
Feedback