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    Home Tags Waste and Fraud

    Tag: Waste and Fraud

    In this 2014 photo, Bitcoin logos are displayed at the Inside Bitcoins conference and trade show in New York. Because of how cryptocurrencies like Bitcoin are mined, they have unique digital identities. And that design is something law enforcement and regulators can exploit to identify people using cryptocurrencies to hide illegal activity. (AP Photo/Mark Lennihan, File)
    News

    FBI warns about fake cryptocurrency apps

    Christopher Hutton -
    July 19, 2022 2:18 pm
    0
    Former GOP donors charged with fraud
    Crime

    Former GOP donors charged with fraud

    Jack Birle -
    July 19, 2022 3:29 am
    0
    Ex-Trump Organization CFO hires new lawyers in preparation for tax fraud trial
    News

    Ex-Trump Organization CFO hires new lawyers in preparation for tax fraud trial

    Matthew Wilson -
    June 8, 2022 12:00 am
    0
    It’s morphin’ time: Red Power Ranger nabbed by FBI for COVID payment fraud
    Crime

    It’s morphin’ time: Red Power Ranger nabbed by FBI for COVID payment fraud

    Julia Johnson -
    May 20, 2022 4:59 pm
    0
    Republican slams ICE for yearlong nonresponse on no-bid migrant housing contract
    National Security

    Republican slams ICE for yearlong nonresponse on no-bid migrant housing contract

    Anna Giaritelli -
    May 19, 2022 4:06 pm
    0
    Who is protecting taxpayers from enrollment fraud?
    Beltway Confidential

    Who is protecting taxpayers from enrollment fraud?

    Christopher Tremoglie -
    May 13, 2022 3:00 am
    0
    A bill to cut billions in government waste
    News

    A bill to cut billions in government waste

    Dan Lips -
    April 18, 2022 12:00 am
    0
    FILE - In this Nov. 10, 2016, file photo, a
    Crime

    California woman charged after faking her own kidnapping

    Misty Severi -
    March 4, 2022 4:30 pm
    0
    Former executive director of Miss Florida Scholarship Program indicted on fraud charges
    Crime

    Former executive director of Miss Florida Scholarship Program indicted on fraud charges

    Abigail Adcox -
    February 23, 2022 4:51 pm
    0
    COVID-19 relief funding programs lack oversight and accountability
    Economy

    COVID-19 relief funding programs lack oversight and accountability

    Christina Herrin -
    February 20, 2022 6:46 am
    0
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