Topic
fraud-investigation
7 stories related to this topic, newest first.
Washington Examinerpolitics12 days agoUpdated
Congressional Panel Refers Minnesota Officials for Possible Criminal Charges Over Alleged Misuse of Funds
The vice president referred Minnesota's taxpayer-funded healthcare and social service programs to the Justice Department for a criminal fraud investigation. A Republican-led House Oversight Committee report cited years of alleged fraud and retaliation against whistleblowers.
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japan-forward.comworld22 days ago
Nidec to Pause Acquisitions, Invest ¥130bn in Governance Overhaul After Fraud Probe
Nidec President Mitsuya Kishida said the Kyoto-based motor maker will halt acquisitions to focus on governance reforms after accounting and product quality irregularities.
riotimesonline.comworld39 days ago
Brazil Federal Police Arrest Father of Former Banco Master Executive
Brazil’s federal police arrested the father of former Banco Master SA chief executive Daniel Vorcaro. The move deepens the scandal surrounding the lender, which is at the center of a massive fraud probe. Authorities have not released details on the specific charges against the fa…
South China Morning Postworld39 days ago
Hong Kong Court Freezes HK$9 Billion in Assets Linked to Detained Businessman Chen Zhi
A Hong Kong court has ordered the freezing of more than HK$9 billion in assets and properties connected to Chen Zhi and 41 other respondents. The order, issued earlier this month at the request of the Department of Justice, prohibits dealing with the assets.
keeptalkinggreece.comworld44 days ago
European Public Prosecutor's Office Opens Fraud Inquiry Into EU Funds Used for Media Training of ID Group MEPs
The European Public Prosecutor's Office has opened an investigation into suspected fraud involving more than €130,000 in EU funds paid for media training that primarily benefited Jordan Bardella ahead of the 2022 French presidential campaign.
New York Postfinance44 days ago
Minnesota Democrats Reject GOP Voter Roll Measure and Oversight Subpoena for Rep. Ilhan Omar
Minnesota Senate Democrats voted unanimously against removing deceased individuals from voter rolls and against compelling Rep. Ilhan Omar to testify before a committee investigating fraud. The actions came after Omar missed a deadline to provide documents related to a probe into…
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New York Postpolitics52 days ago
Vance: Federal Probe Examines Minnesota Officials' Knowledge of Fraud
Vice President JD Vance stated that federal investigators are examining what Minnesota Gov. Tim Walz and other state officials knew about a large-scale human services fraud in the state. The fraud is estimated by the Trump administration to total between $9 billion and $19 billio…