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Tag: Waste and Fraud

The Pentagon is seen in Virginia.
Beltway Confidential

Use sticks, not carrots, to fix Pentagon waste

Mandy Smithberger, Andrew Lautz -
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Louisiana sent unemployment benefits to dead people, audit finds
News

Louisiana sent unemployment benefits to dead people, audit finds

Charles Hilu -
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The Bitcoin logo appears on the display screen of a crypto currency ATM at the Smoker’s Choice store, Tuesday, Feb. 9, 2021, in Salem, N.H. The price of Bitcoin has soared over the past months. (AP Photo/Charles Krupa)
Economy

IRS chief asks Congress for authority and resources to regulate cryptocurrencies

Nihal Krishan -
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Biden transition team official’s consulting firm advised contractor handed millions to house migrants
News

Biden transition team official’s consulting firm advised contractor handed millions to house migrants

Anna Giaritelli -
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Three Peruvian nationals plead guilty to conspiring to defraud US Spanish speakers of millions of dollars
Crime

Three Peruvian nationals plead guilty to conspiring to defraud US Spanish speakers of millions of dollars

Haley Victory Smith -
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Two charged in $650 million Ponzi scheme involving fake cattle investments
News

Two charged in $650 million Ponzi scheme involving fake cattle investments

Jeremy Beaman -
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A report from a Supreme Court transparency watchdog spotlighted positive developments it says the high court made in the past year, but said there is much room for improvement. (AP Photo/J. Scott Applewhite, File)
Economy

Supreme Court cuts FTC’s ability to seek monetary rewards in courts

Nicholas Rowan -
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Group given $87M contract to shelter migrants solicits donations to fly families from border
Immigration

Group given $87M contract to shelter migrants solicits donations to fly families from border

Anna Giaritelli -
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It's impossible to decipher exactly what these two FBI lovebirds were going on about. (AP Photo/Jacquelyn Martin)
Immigration

Ron Johnson launches investigation into $600M worth of no-bid contracts given to group with Biden ties

Anna Giaritelli -
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In this July 8, 2019, photo, a U.S. Immigration and Customs Enforcement (ICE) officer looks on during an operation in Escondido, Calif. The carefully orchestrated arrest last week in this San Diego suburb illustrates how President Donald Trump's pledge to start deporting millions of people in the country illegally is virtually impossible with ICE's budget and its method of picking people up.
Foreign Policy

EXCLUSIVE: ICE gave $87M no-bid contract to business with Biden ties, raising conflict of interest questions

Anna Giaritelli -
0
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