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Fraud Crackdown

All articles tagged with #fraud crackdown

Federal crackdown shutters Wisconsin CDL schools amid fraud allegations
politics1 month ago

Federal crackdown shutters Wisconsin CDL schools amid fraud allegations

The Trump administration ordered 110 truck-driver training providers to cease operations, including three Wisconsin schools, after alleging they certified immigrants for CDLs who later failed English-based roadside tests. The action is part of a broader safety-driven crackdown with investigations and emergency removals from the training registry; ICE subpoenas were issued to at least one operator, and some schools claim they were unaware of the shutdown as inspectors review testing providers and English-language requirements for licensing.

California hospice fraud crackdown: 21 charged in $267 million Medi-Cal scheme
crime6 months ago

California hospice fraud crackdown: 21 charged in $267 million Medi-Cal scheme

California’s Department of Justice and state agencies arrested five people as part of Operation Skip Trace in a crackdown on a hospice fraud ring that allegedly billed Medi-Cal for about $267 million while providing no real hospice services; 21 suspects face charges including conspiracy, healthcare fraud, money laundering and identity theft, with investigations ongoing into hundreds of hospices. A related federal case in April charged eight people with more than $50 million in fraud.