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A year after the raids, the investigation at Pilot Flying J is far from over, as federal authorities continue to examine the company in the methodical, painstaking approach that is […]
Being a fraud victim can be financially and emotionally devastating — then you get sucked into the U.S. legal system. For some investors, the experience can be maddening as they […]
Medicare’s massive drug program has a process so convoluted and poorly managed that fraud flourishes, giving rise to elaborate schemes that quickly siphon away millions of dollars. Among the findings […]
Charities and other non-profits often try to keep their losses quiet to avoid spooking donors, but a Washington Post investigation by Joe Stephens and Mary Pat Flaherty used a new […]
"Thousands of residents in U.S. nursing homes and other long-term care institutions have had their personal savings raided or mismanaged after relying on the facilities to safeguard the money in […]
“Insiders say they were asked to make changes to the San Mateo County Transit District’s financial records that they believe were illegal; they say SamTrans made up expenses to create […]
"The fund has raised about $10 million since 2000, including about $1 million or 10 percent that a state law designated to help organ donors’ families pay funeral and medical […]
Sex Predators Unleashed | Sun-Sentinel"Another child is dead. This time, a brown-haired, brown-eyed girl, a year younger than Jimmy Ryce. A 1999 law passed after Jimmy was raped and murdered […]
"A highly paid psychiatrist working in state mental health hospitals engaged in a pattern of false billing claims while collecting more than $430,000 in payments beyond his base salary over […]
“Reuters first reported in late February of last year that the SEC had spent millions of dollars hiring Booz Allen consultants to help streamline the agency, leading some agency insiders to […]
