Fraud

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Arizona Medicaid Fraud Probe Has Recovered Just 5% of Taxpayer Funds — ProPublica

May 6, 2025May 6, 2025 by Jasmine Demers, Arizona Center for Investigative Reporting0Tagged Arizona, Fraud, Funds, Medicaid, Probe, ProPublica, Recovered, Taxpayer

www.propublica.org

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Director of Arizona Medicaid Agency Resigns Following Fraud Response — ProPublica

May 2, 2025May 2, 2025 by Mary Hudetz0Tagged Agency, Arizona, Director, Fraud, Medicaid, ProPublica, Resigns, Response

www.propublica.org

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Fraud flowers in April showers

May 1, 2025May 1, 2025 Grace Sharkey0Tagged April, Flowers, Fraud, showers, Transportation Intermediaries Association, truckstop

www.freightwaves.com

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Landstar quantifies suspected fraud event, delays Q1 report

April 28, 2025April 28, 2025 Todd Maiden0Tagged 3PL, delays, event, Fraud, Landstar, Landstar System, quantifies, report, suspected, TL brokers

www.freightwaves.com

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Importers charged millions in fees for improper declarations in March

April 26, 2025April 26, 2025 Noi Mahoney0Tagged Charged, declarations, fees, Fraud, Importers, improper, March, Millions, Tariffs, trucking, Trump, US Customs and Border Protection

www.freightwaves.com

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Generative AI could be supercharging freight industry fraud

April 25, 2025April 28, 2025 Contributed Content0Tagged AI, Fraud, freight, freight fraud, Freight Fraud Symposium, Generative, generative AI, Industry, supercharging

www.freightwaves.com

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Tariff and customs turmoil may pose the next big freight fraud risk

April 24, 2025April 24, 2025 John Gallagher0Tagged BIG, customs, False Claims Act, Fraud, freight, pose, risk, tariff, Tariffs, turmoil, U.S. Customs and Border Protection

www.freightwaves.com

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Industry unites for Freight Fraud Symposium in Dallas

April 22, 2025April 23, 2025 Grace Sharkey0Tagged Dallas, Fraud, Fraud Fighting Awards, Fraud Watch, freight, Freight Fraud Symposium, Highway, Industry, Symposium, Transportation Intermediaries Association, truckstop, Uber Freight, Unites

www.freightwaves.com

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Combating freight fraud with certificates of insurance 

April 22, 2025April 23, 2025 Mary O'Connell0Tagged Cargo insurance, certificates, certificates of insurance, Combating, Fraud, fraud prevention, freight, Insurance, trucking, truckstop

www.freightwaves.com

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Trucker creates own prosthetic arm; distracted driving; tariff and trade fraud | WHAT THE TRUCK?!?

April 21, 2025April 23, 2025 Timothy Dooner0Tagged Arm, Creates, distracted, Driving, Fraud, prosthetic, tariff, Tariffs, Trade, TRUCK, trucker, What the Truck?!?

www.freightwaves.com

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El robo electoral de Daniel Noboa consolida el control de cárteles y corporaciones sobre Ecuador

April 15, 2025April 15, 2025 Oscar León0Tagged cárteles, Cartels, consolida, Control, corporaciones, Daniel, Daniel Noboa, Ecuador, election interference, electoral, Fraud, Noboa, robo, sobre

thegrayzone.com

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Trump Exposes Ivy League Fraud” via BettBeat Newsletter

April 5, 2025April 5, 2025 Azra Dale0Tagged BettBeat, exposes, Fraud, Ivy, League, Newsletter, Trump

azradale.substack.com

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