Fraud

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The former head of Mississippi's Department of Human Services has pleaded guilty to both state and federal conspiracy and theft charges in what officials have called the largest embezzlement scheme in the state's history, according to the Department of Justice and the Hinds County District Attorney. ...
A former executive of Mississippi's welfare agency has pleaded guilty to state and federal charges of misspending millions in funds from programs meant for the needy. ...
New York Attorney General Letitia James has laid out a massive fraud case against Donald Trump and three of his adult children, accusing them of years of tax cheating and fraud. The lawsuit makes it clear that the family's claims of tremendous wealth were always a myth, which Trump himself destroyed by entering the world's biggest fishbowl, by becoming president of the United States. Joy Reid and her panel bring their expert analysis of these developments. ...
A federal watchdog estimates that fraudsters stole $45.6 billion in unemployment benefits during the COVID-19 pandemic. The historic level of fraud is triple the amount that the U.S. government previously estimated. Some of the scam artists exploited dead people to file illegitimate unemployment cla... ...

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