Musk’s Latest Fraud Finding Isn’t What It Seems
His team found cases of seemingly fake people receiving unemployment benefits. But that fake data exists for a reason.
Frauds and Swindling
Medicare Bleeds Billions on Pricey Bandages, and Doctors Get a Cut
Medicare spending on “skin substitutes” made of dried placenta has soared as doctors pocket lucrative discounts from sellers.
Path to a Trump Pardon: Devon Archer, a Biden Loyalist, Goes ‘Full MAGA’
Devon Archer used his knowledge about Hunter Biden’s foreign business dealings to gain favor from Republicans and appeal for clemency.
Supreme Court Rules for Chicago Politician in Bank Fraud Case
The justices unanimously said a law prohibiting “any false statement or report” did not cover misleading assertions that fell short of outright lies.
Why the Arabic ‘Sesame Street’ and Other Cuts Are Not Really About Fraud
As President Trump and Elon Musk cut federal programs, they often equate political and policy differences with corruption.
Justice Dept. Moving to Downsize Units Investigating Fraud and Corruption
The plans, which have not been finalized, are the latest effort by the Trump administration to limit the ability of prosecutors to bring sensitive and politically fraught cases.
Fact-Checking Trump’s Claims on Tariffs, Ukraine and DOGE Before Address to Congress
The president has repeatedly made false or misleading claims in pursuing an aggressive agenda in the first weeks of his second term.
Toyota Truck Unit Will Pay $1.6 Billion to Settle Emissions Fraud Case
Hino Motors, a Toyota subsidiary, will plead guilty to conspiracy charges and pay penalties for deceiving regulators about its diesel engines, the E.P.A. said.
Cookies, Cocktails and Mushrooms on the Menu as Supreme Court Hears Bank Fraud Case
In trying to find the line between false statements and misleading ones in the case of a Chicago politician, members of the Supreme Court posed colorful questions.