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Election fraud cases inspire proposed rule change for disciplining Arizona attorneys
ABC 15 Phoenix· 2 hours agoClaims of election fraud in court cases in Arizona have led to a proposed change to how lawyers are...
‘It's just a nightmare’: More and more USAA members who lost thousands of dollars are sharing...
Moneywise via Yahoo Finance· 5 days agoIn response to reports of fraudulent activity, a USAA spokesperson told News 4 San Antonio “bank ...
Audit: ‘Inadequate oversight’ created opportunity for $250 million federal meal program fraud
Pioneer Press, St. Paul, Minn. via Yahoo News· 6 days ago“Inadequate oversight” by the Minnesota Department of Education created an opportunity for a massive...
Marjorie Taylor Greene flips out over reporting that Trump took a dig at her
The Raw Story· 5 days agoRep. Marjorie Taylor Greene (R-GA) is not happy about a report Thursday that former President Donald...
‘We can always do better,’ Gov. Walz says of Education Department after report criticizes Feeding...
Star Tribune (Minneapolis) via Yahoo News· 10 hours agoGov. Tim Walz said a new report last week that scrutinized the state Education Department for its...
JD Supra: U.S. Passport Card Fraud FinCEN Notice
JD Supra· 3 days agoPassport Card Fraud via Notice to financial institutions urging them to be vigilant in identifying and reporting suspicious activity related to the use ...
Report: Minnesota Department of Education's 'inadequate oversight' of Feeding Our Future opened door...
Star Tribune (Minneapolis) via Yahoo News· 6 days agoThe Minnesota Department of Education's inadequate oversight of Feeding Our Future "created...
Elder fraud has reached epidemic proportions – a geriatrician explains what older Americans need to...
The Conversation via Yahoo News· 2 days agoThis can include names, dates of contact, methods of communication, phone numbers, email and...Talk...
IRS/Tax Whistleblower Guide | JD Supra
JD Supra· 1 day agoAnyone who has obtained evidence that a person or company is committing tax fraud or evasion can become a whistleblower by reporting it to the Internal ...
Audit: Minnesota failed to investigate fraud complaints in child nutrition program
Minnesota Reformer via Yahoo News· 6 days agoThe state’s legislative auditor found that the Minnesota Department of Education failed miserably in...