Vance says 870K people suspected of COVID-era U.S. fraud barred from federal loans
A U.S. enforcement push, dubbed "Heartland fraud surge," probed losses involving the Paycheck Protection Program and Economic Injury Disaster Loan program.
Fraud
Vance makes announcement on loans
Vice President JD Vance announced on Monday that people suspected of defrauding COVID-era programs will be barred from future federal loans.
Secret Elizabeth Holmes documentary makes debut
Theranos founder Elizabeth Holmes, already serving an 11-year sentence for defrauding investors, is now also the star of a new documentary co-created by an absurdist comedian. CBS News' Lilia Luciano has the story.
How the Secret Service is cracking down on card-skimming scams
A Secret Service analyst told CBS News a single skimming device can net a scammer up to $1 million.
Feeding Our Future fraud ring's alleged No. 2 appears in court after Somalia arrest
Forty-two-year-old Abdikerm Eidleh appeared in federal court in St. Paul on Friday, just weeks after he was arrested in Mogadishu.
Mullin speaks on election security
Homeland Security Secretary Markwayne Mullin spoke about election security a day after President Trump claimed during his primetime address that China interfered in the 2020 election. CBS News' Jake Rosen joins to discuss Mullin's remarks.
Breaking down Trump's primetime speech
During his speech, President Trump alleged Chinese interference in the 2020 election, a claim contradicted by U.S. intelligence agencies. CBS News' Weija Jiang reports, and election law contributor David Becker weighs in on Mr. Trump's claims. Plus, CBS News' Anthony Salvanto takes a look at the latest polling to see what Americans think.
Fact-checking Trump's election fraud claims
President Trump criticized the U.S. election system and claimed China interfered in the 2020 election without providing any evidence during his primetime address. CBS News' Aaron Navarro, Jarred Hill and Anna Coren have more details.
Ex-college hoops star accused of posing as other people in $2.2M scam
Kerr Kriisa posed as other people and falsely claimed he and his family urgently needed money to deal with an emergency, the indictment says.
Carl Rinsch sentenced to 2.5 years in prison for defrauding Netflix
According to prosecutors and testimony, Carl Rinsch told Netflix he needed $11 million to finish a show, but spent whopping sums on luxury cars, watches and other goods, including $638,000 on two mattresses.
Minnesota fraud suspect arrested in Somalia after 4 years on the run, officials say
Abdikerm Eidleh, accused of playing a key role in the Feeding Our Future fraud scheme, was arrested in Somalia after more than four years, federal officials said.
Polymarket launches probe after WSJ investigation
A new report from The Wall Street Journal alleges that Polymarket paid content creators to post videos about winning bets that did not exist. Caitlin Ostroff, one of the reporters who broke the story, joins "The Takeout" to discuss.
Medicare's AI push snarls patients and doctors in errors and delays
Medicare is testing the use of artificial intelligence to preapprove several healthcare services.
Trump picks Jay Clayton as intel czar
Jay Clayton, the former SEC chair, is President Trump's latest nominee for director of national intelligence. Plus, the Pentagon is sued by The New York Times for "Orwellian" press restrictions, and a judge rules that this weekend's UFC fight at the White House may go forward. CBS News legal reporter Katrina Kaufman has the latest.
Pilot accused of flying without valid license
An Air Canada pilot is accused of flying 900 flights over 17 years without a proper license. The man used false documents after being promoted to captain in 2009 until his retirement last year, authorities said. He did have a valid commercial pilot license, but never got the license required to act as a captain.
Alleged $30M fraud ring involving children's health services busted, officials say
Federal authorities have busted what they say is a $30 million fraud conspiracy involving billing for children's behavioral health services that were never provided, officials announced.
Details on alleged $30 million fraud ring
Federal law enforcement officials on Thursday announced that two Ohio state employees and two co-conspirators were indicted in connection with an alleged $30 million Medicaid billing fraud scheme involving children's behavioral health services that were never rendered. As part of the investigation, 14 vehicles were seized, including a Maserati, a Mercedes, a Bentley and a McLaren, according to a source. CBS News senior Justice Department Sarah Lynch has more.
Fugitive who stole identity of college grad 40 years ago pleads guilty to fraud
A fugitive who lived for more than 40 years under the stolen identity of a University of Arkansas graduate has pleaded guilty to fraud, among other charges.
Fraudsters bought Kobe Bryant sneakers and Ferraris with taxpayer funds
For law enforcement investigating fraud cases, the hard part can be following the money to figure out where the tax dollars have gone.
Warehouse with items seized from fraudsters
In a secret federal law enforcement warehouse in Southern California, dozens of Ferraris, Lamborghinis and stacks of coveted sports memorabilia offer a modest testament to the mountains of taxpayer money being illegally diverted through fraud, law enforcement officials told CBS News.
FBI: Ex-CIA officer had 303 gold bars in home
According to an affidavit, a former CIA official was arrested after the FBI raided his Virginia home and found over 300 gold bars worth $40 million. CBS News legal contributor Jessica Levinson joins to examine the case.
Justice Dept. to start fast-tracking benefits fraud enforcement
The U.S. Department of Justice tells CBS News it will speed up review of certain whistleblower complaints dealing with fraud against benefits programs like Medicare.
DHS calls for asylum fraud crackdown
The Trump administration is cracking down on immigration lawyers suspected of improperly filing asylum claims for their clients. In a memo dated Tuesday, the top lawyer for the Department of Homeland Security called on ICE lawyers to increase enforcement. CBS News homeland security correspondent Nicole Sganga has the exclusive.
DHS sets sights on immigration lawyers
According to a memo obtained by CBS News, the Department of Homeland Security is directing attorneys who work with ICE to pursue fraud cases against immigration lawyers. CBS News homeland security correspondent Nicole Sganga has the exclusive.
Feeding Our Future fraud ringleader Aimee Bock sentenced to 41+ years
Aimee Bock, the convicted ringleader of the $250 million Feeding Our Future fraud scheme in Minnesota, was sentenced to more than 40 years in prison on Thursday.
More details emerge about FlyDubai co-pilot who tried to crash plane
Tennessee cancels executions after Christa Pike survives botched injection
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Trump renews threat to resume attacks on Iran after U.S. midterms
Investigation
U.S. surrogate for Chinese billionaire says she trusted agency, as questions arise
Details emerge in case of former Cornell student alleging rape by frat members
Family of Renee Good files civil suits against federal government
Reflecting pool vandalism charges against David Hearn permanently dismissed
