Following the uncovering of a massive bribery scandal at USAID, SBA chief Kelly Loeffler is ordering a full audit of all ...

The Centers for Medicare & Medicaid Services today announced it has identified a fraud scheme targeting Medicare providers ...

After months of job cuts, leadership turnover and other turmoil at the Social Security Administration, the agency’s newly ...

64% population now under one social welfare scheme, up from 19% in 2015 . ... This phase focused on beneficiary data of Central and women-centric schemes in selected 8 States.

The Supreme Court of Spain upheld an appeal by Deloitte, overturning a 10.4 million euro ($12 million) fine against the Big Four accounting firm for its audit work for Spanish lender Bankia in 2011 ...

Family of squatters move into Maryland home after it sold, change locks — after paying for scheme on social media By . Dina Sartore-Bodo. Published June 8, 2025, 12:55 p.m. ET.

House witness Dan Turner defends his characterization of Social Security as a 'Ponzi scheme' after a challenge by Rep. Robert Garcia during an oversight hearing.

Audit: Fraudsters stole $ ... (PRAC) report shows that $79 billion of this fraud stemmed from the use of an estimated 1.4 million stolen or invalid Social Security numbers.

In some instances, the social security number submitted by the applicant did not exist. The SSA also found that 11,514 of the applications came from individuals who are currently deceased.

Audit: Fraudsters stole $79B COVID-19 aid using false Social Security numbers. By Thérèse Boudreaux | The Center Square; Jun 5, 2025 Jun 5, 2025 Updated 11 hrs ago; 0; Facebook; ...

Audit: Fraudsters stole $79B COVID-19 aid using false Social Security numbers. By Thérèse Boudreaux | The Center Square; Jun 5, 2025 Jun 5, 2025 Updated Jun 5, 2025; 0; Facebook; ...

Thomasz Szabo pleaded guilty to leading a years-long "swatting" scheme, allegedly targeting dozens of lawmakers and social media influencers. Latest U.S.