Feds Recover $5.6 Billion in Fraud

Total Fraud Recovery Up 167% Since 2008The Justice Department reports that it has recovered more than $5.6 billion in fraud this year, including $2.9 billion in healthcare fraud. The total fraud recovery is up 167 percent since 2008. View full post on CUInfoSecurity.com RSS Syndication View full post on National…

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Money woes: the schools versus the feds

Early this week 33 regional school districts and local government entities around southwest Minnesota received a letter from the Southwest/West Central Service Cooperative (SW/WC) warning them the federal government may leave them on the hook for $2.32 million. SW/WC is one of nine regional educational service cooperatives set up by…

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Feds probe Calif. law enforcement weapon sales

By Don Thompson Associated Press SACRAMENTO, Calif. — Federal agents issued search warrants and expect to file weapons charges against law enforcement officers from several Sacramento-area agencies, authorities said Friday. The probe focuses on peace officers selling weapons that most civilians cannot legally buy and sell. Sacramento County Sheriff’s Department…

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Feds issue indictments in two ID theft cases

A federal grand jury in Evansville has indicted five people in two separate identity theft schemes involving credit cards, including one in which an inmate allegedly used smuggled cellphones to target elderly widows and widowers from prison. View full post on id theft prison – Yahoo! News Search Results View…

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