US Attorney announces new Massachusetts fraud team, hotline to target benefits abuse

In response to recent fraud investigations in Massachusetts, United States Attorney Leah B. Foley named two federal ...
KJCT

What is the Fraud Recovery Unit and how does it investigate public assistance fraud?

The Department of Human Services Fraud Recovery Unit Mesa County is responsible for looking into government funded public ...

Council 'exposed' without counter-fraud team

Harry Hancock-Davies said money taken from the council in fraud impacted on funds available to deliver important services, like social care and pothole filling Shropshire Council is "leaving the door ...

Why Fraud And AML Can’t Afford To Work In Silos Anymore

Fraud and anti-money laundering (AML) capabilities have long operated as distinct entities, but this division is increasingly ...
ABC Kcrg 9

How one credit union’s fraud team prevented nearly $7 million in scam losses last year

DUBUQUE, Iowa (KCRG) — More than 3,900 Iowans admitted they were scammed in 2024, according to data from the Iowa Attorney General’s Office. “We can all be a victim of fraud,” said Jill Gogel, who ...
Law

Evangelista fraud team joins Harris Penn

James M. Evangelista and his financial fraud litigation team have combined forces with Harris Penn Lowry DelCampo, creating a new practice area for the trial firm."HPLD provided the perfect ...
Hoodline

Feds Roll Out Boston Fraud Squad to Nail Benefits Cheats and Phantom Voters

Foley launches a Benefit and Voter Fraud Team and a new hotline: 1-855-SCAM-MA-1. Federal prosecutors say they’ll target SNAP, MassHealth and voter fraud.
KNSI

Fraud Team Saves $1.2M as Stearns County Cases Climb

Investigative Lieutenant Zach Sorensen and Janelle Beckerman with Stearns County Human Services presented their findings to ...