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Arizona leaders were warned of massive Medicaid fraud. It took them years to grasp the problem
AZCentral | The Arizona Republic via Yahoo News· 10 hours ago"Even if they hadn't put together the extent of the financial fraud, they absolutely knew people...
When foes become friends: Capital One partners with fintech giants Stripe, Adyen to prevent fraud
TechCrunch· 9 hours agoIn an unusual move, Capital One is teaming up with payment giants (and rivals) Stripe and...
Republicans Refer Hunter And James Biden For Criminal Prosecution In Impeachment Probe
HuffPost via Yahoo News· 3 hours agoComer previously said Republicans could refer the younger Biden for a variety of criminal...
Speaker Johnson appoints two Trump allies to a committee that handles classified intelligence
Associated Press via Yahoo News· 45 minutes agoHouse Speaker Mike Johnson on Wednesday appointed two far-right Republicans to the powerful House...
Bradenton PD launches unit dedicated to elder fraud prevention: 'They come through all the time'
FOX 13 Tampa Bay· 37 minutes agoOne police department in Tampa Bay has already investigated dozens of elder fraud cases this year....
Florida and Kansas are accusing 2 people of forging signatures for petition drives
Associated Press via AOL· 10 minutes agoFlorida and Kansas officials are accusing two petition circulators of forging voter signatures...
How are Trump’s legal bills and the 2024 campaigns being funded? There’s a lot we don’t know
CNN via Yahoo News· 1 hour agoCampaigns can only get so much money directly from donors. More money flows to organizations that...
Private messages establish bribery scheme involving Bob Menendez’s wife, feds say
Courthouse News Service· 36 minutes agoThe 70-year-old politician and his wife were initially charged in September 2023 in the Southern...
Eastchester accountants plead guilty in scheme that helped corporate clients avoid taxes
Gannett via AOL· 3 hours agoTwo Eastchester accountants have admitted their roles in a tax fraud scheme that allowed corporate...
Woman accused in furry friend insurance fraud case has Colorado Springs ties
Colorado Springs Gazette· 4 hours agoA woman who previously lived in Colorado Springs faces fraud and forgery charges for allegedly...