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Trump officials are accusing another one of the president’s political targets of mortgage fraud, highlighting a long-running ...
2hon MSN
Trump asks court to toss remaining civil fraud penalties after getting his massive fine thrown out
NEW YORK (AP) — Days after getting his staggering civil fraud penalty thrown out, President Donald Trump asked New York’s ...
STRONGER IMMIGRATION LAWS. WELL, THE STATE IS SPENDING NEARLY A HALF MILLION DOLLARS OF YOUR MONEY INVESTIGATING WHAT THEY CALL POTENTIAL IRREGULARITIES IN NEW MEXICO’S INSURANCE FRAUD FUND. AND ...
Trump officials are accusing another one of the president’s political targets of mortgage fraud, highlighting a long-running issue in the housing industry. The allegations center on what’s known as ...
Trump accuses 'scam artist' Schiff of mortgage fraud Fox News senior White House correspondent Peter Doocy reports on President Donald Trump accusing Sen. Adam Schiff, D-Calif., of mortgage fraud.
All government agencies have problems with waste, fraud and abuse, says Paul Martin, the former USAID inspector general. He had previously served as inspector general at NASA for over a decade.
But building a high-performing fraud model is only half the equation. To deliver real-world value, these models must be tightly integrated with existing systems, comply with strict regulations and ...
Fraud is a national problem, but it starts locally. Drive around certain neighborhoods in Los Angeles and you’ll pass what appear to be empty office buildings, which unbeknownst to neighbors ...
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