Physical ID theft recovery proves more complex than credit card fraud, requiring police reports across multiple jurisdictions ...
Companies claimed to help people find housing, support kids with autism and provide long hours of assistance to allow people ...
"As the Legislature prepares to reconvene for the 2026 session, these are the specific actions that I believe need to be taken to bring fraud in these programs under control while preserving access ...
Brently Davis, a disabled 55-year-old man, is being threatened with eviction from his downtown St. Paul apartment. In the home he will soon lose, surrounded by his artwork — masks, Chinese ...
Medicare, or someone representing Medicare, will only call and ask for personal information in limited situations (like an agent or representative returning your call after you've joined a plan, ...
Lina Maria Orovio-Hernandez convicted on federal charges of identity theft, passport fraud and illegal voting in ...
Progress against fraud depends on shared accountability, a common language for risk tolerance and ongoing feedback loops.
In the United States, under a law passed by president Abraham Lincoln, it is possible – although unusual – for any person to ...
It’s dismaying,” one longtime anti-fraud expert told Nextgov/FCW of how the administration is using fraud as rationale but ...
Flawed oversight has left a critical health program vulnerable to scammers while taxpayers foot the bill. American health ...
8don MSN
Massachusetts jury convicts illegal immigrant of identity theft, stealing benefits, voter fraud
A federal jury in Massachusetts has convicted a Colombian woman of living illegally in Boston under a stolen identity for more than 20 years and receiving over $400,000 in stolen benefits. Lina Maria ...
It’s only February and other than the almost nonstop coverage of the Nancy Guthrie kidnapping story, especially cable ...
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