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Tag: Waste and Fraud

Signage is displayed outside of a Wells Fargo & Co. bank branch in St. Petersburg, Florida, U.S., on Monday, Jan. 14, 2019. Wells Fargo & Co. is scheduled to release earnings figures on January 15.
Business

Wells Fargo terminates 100 employees accused of pocketing coronavirus relief funds

Tyler Van Dyke -
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The Finance Committee will hold a hearing on a bipartisan tax bill that would expand the child tax credit and includes business provisions
Business

Hawaii businessman charged with defrauding $12.8M in Paycheck Protection Program funds

Tyler Van Dyke -
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At confirmation hearing, Chad Wolf hit with flood of questions on DHS scandals
Foreign Policy

At confirmation hearing, Chad Wolf hit with flood of questions on DHS scandals

Anna Giaritelli -
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Nine Boston police officers arrested for stealing more than $200K in overtime fraud scheme: FBI
News

Nine Boston police officers arrested for stealing more than $200K in overtime fraud scheme: FBI

Zach Halaschak -
0
Unemployment fraud is rising thanks to $600 bonus
Beltway Confidential

Unemployment fraud is rising thanks to $600 bonus

Nick Stehle -
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The country can’t afford the Democrats’ coronavirus relief plan
Beltway Confidential

The country can’t afford the Democrats’ coronavirus relief plan

Noah Wall -
0
Assaults against Customs and Border Protection officers was higher in the first eight months of FY 2017 than all of the previous year. (Randy Hoeft/Yuma Sun via AP)
News

Border agency acknowledges tens of millions in questionable spending

Anna Giaritelli -
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Rep. Jim Jordan, R-Ohio, questions FBI Deputy Assistant Director Peter Strzok during the House Committees on the Judiciary and Oversight and Government Reform hearing on "Oversight of FBI and DOJ Actions Surrounding the 2016 Election," on Capitol Hill, Thursday, July 12, 2018, in Washington.
Immigration

Jim Jordan seeks investigation into Chinese Communist use of visa program to get members into US

Anna Giaritelli -
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Ex-DEA spokesman posed as covert CIA agent in $4M fraud scheme
Crime

Ex-DEA spokesman posed as covert CIA agent in $4M fraud scheme

Caitlin Yilek -
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Big government fail: Washington state unemployment fraud loses ‘hundreds of millions’
Beltway Confidential

Big government fail: Washington state unemployment fraud loses ‘hundreds of millions’

Brad Polumbo -
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