Fraud Archives - MyHometownToday.com

DOJ refers New York attorney general for prosecution for mortgage fraud

Wednesday, April 16 by The Center Square

(The Center Square) — The Trump administration is weighing potential federal criminal charges against New York Attorney General Leticia James over allegations she engaged in mortgage fraud. ... Read More.

DOGE lists over $380 million in likely unemployment fraud

Thursday, April 10 by The Center Square

The Department of Government Efficiency shared several examples of alleged unemployment fraud on its X account Thursday, the latest in its string of examples since President Donald Trump... Read More.

Report: Improvements needed to determine full scope of small business pandemic fraud

Tuesday, March 25 by The Center Square

Due to broken processes, nearly 2 million potentially fraudulent pandemic-era small business assistance applications still require investigation. ... Read More.

Social Security Administration to cut phone services, citing fraud risk

Wednesday, March 19 by The Center Square

Americans attempting to apply for or update their Social Security benefits will no longer be able to complete the claims process over the phone. ... Read More.

$100 billion in COVID-era unemployment fraud targeted by Republicans

Friday, February 14 by The Center Square

Legislation that would give the U.S. Department of Justice more time to track down and punish pandemic-era unemployment insurance (UI) fraud is on its way to the U.S.... Read More.

Man pleads guilty to $1.5 million in SNAP fraud

Thursday, February 13 by The Center Square

A man pleaded guilty to illegally getting $1.5 million in benefits from the Supplemental Nutrition Assistance Program, formerly known as food stamps. ... Read More.

Watchdog report highlights TANF fraud, oversight issues

Wednesday, January 29 by The Center Square

A federal watchdog reported gaps in fraud risk management for the Temporary Assistance for Needy Families program, a $16.5 billion initiative designed to help low-income families with children. ... Read More.

Syrian official illegally living in U.S. indicted on immigration fraud, torture charges

Thursday, December 19 by The Center Square

A former Syrian government official illegally living in the U.S. was recently indicted by a federal grand jury in Los Angeles for allegedly committing torture under the Assad... Read More.

Musk, Ramaswamy to lead Trump efforts to cut waste, fraud in federal government

Wednesday, November 13 by The Center Square

President-elect Donald Trump picked Tesla CEO Elon Musk and businessman Vivek Ramaswamy to lead a newly created Department of Government Efficiency. ... Read More.

Trump: ‘Bad spots in Pennsylvania’ amid election fraud reports

Tuesday, October 29 by The Center Square

Donald Trump’s Mar-a-Lago press conference began with an acknowledgement of voter registration fraud allegations in Pennsylvania. ... Read More.

Americans can now check if they are part of political donor fraud

Thursday, October 24 by The Center Square

U.S. House Speaker Mike Johnson, R-La., promoted a new website on Thursday that allows Americans to see if fraudulent actors have used their name to make illicit political... Read More.

Pickett invites seniors to fraud seminars on Feb. 23

Tuesday, January 30 by Pat McDonald

SAYRE – In her continuing effort to educate older residents about the latest scams and how to protect themselves, Rep. Tina Pickett (R-Bradford/Wyoming) is co-hosting two financial fraud seminars in February.“The goal of our seminars is to make older residents aware of the latest scams... Read More.

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Stories tagged with: Fraud

DOJ refers New York attorney general for prosecution for mortgage fraud

DOGE lists over $380 million in likely unemployment fraud

Report: Improvements needed to determine full scope of small business pandemic fraud

$100 billion in COVID-era unemployment fraud targeted by Republicans

Man pleads guilty to $1.5 million in SNAP fraud

Watchdog report highlights TANF fraud, oversight issues

Syrian official illegally living in U.S. indicted on immigration fraud, torture charges

Musk, Ramaswamy to lead Trump efforts to cut waste, fraud in federal government

Trump: ‘Bad spots in Pennsylvania’ amid election fraud reports

Americans can now check if they are part of political donor fraud

Pickett invites seniors to fraud seminars on Feb. 23

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