Deputy AG Todd Blanche sheds light on new DOJ fraud division to address 'insane' problem
Deputy Attorney General Todd Blanche announced a new DOJ division aimed at tackling rampant fraud in Minnesota, particularly focusing on Medicaid fraud.
The UN denounces that Rosario Murillo diverted public funds to finance repression in Nicaragua
The UN accuses Rosario Murillo of misappropriating public funds to finance paramilitary groups and monitor exiles in Nicaragua through fake projects.
The Chief Prosecutor's Alarm: Too Easy to Deceive Tax Money
Sweden's Chief Prosecutor warns that it's too easy to fraudulently acquire tax funds, urging stronger action to combat welfare crimes.
The criminal case of Alytus District Municipality Mayor Rasa Vitkauskienė has been forwarded to the court
Alytus District Municipality Mayor Rasa Vitkauskienė is facing criminal charges related to fraudulent accounting practices involving public funds.
The CNIO Board Unanimously Vetos One of the Companies Involved in the Alleged Corruption Scheme
The CNIO Board has unanimously decided to stop contracting with Gedosol SL, linked to an alleged corruption scheme that reportedly embezzled public funds.
After Hamas Tribute – Lund Breaks with Freelance Author
Lund municipality is set to sever ties with freelance author Bissan Edwan following her celebration of Hamas' actions, igniting controversy over the use of public funds for artist support.
Federal Police seizes R$ 719,000 with indications of public resource diversion in Itabaiana
The Brazilian Federal Police seized R$ 719,000 in cash in Itabaiana, suspecting it of being linked to the diversion of federal public funds.
Party with State Forest Money: Why Can't RMK Show the Price Offer?
The RMK organized a party costing 130,000 euros but has been unable to provide documentation supporting the order for the event.
Identity theft, embezzlement of public funds... Seven men tried for fraud related to MaPrimeRénov'
Seven men are being tried in Paris for defrauding the MaPrimeRénov' energy renovation subsidy program, allegedly embezzling over 1.13 million euros.
Federal police arrest two men and seize R$ 500,000 in Aracaju on suspicion of embezzlement of public funds
Federal police in Brazil arrested two men and seized R$ 500,000 suspected of being embezzled public funds in Aracaju.
The Tremendous Fall of Kristi Noem, the Face of Trump's War Against Immigration
Kristi Noem's political downfall is highlighted by controversies around misuse of public funds and her handling of immigration issues.
Graph of the Day: If Fico's Government Had Been Frugal, It Could Have Built Two New Hospitals Every Year
A report highlights that if the Slovak government under Robert Fico had adhered to its original financial plans, it could have constructed two new hospitals annually, saving significant public funds.
Minister's legal bill revealed in parliament as topping $300k
Tasmanian Racing Minister Jane Howlett has reportedly spent over $303,000 of public funds on legal fees since 2023, as disclosed in parliament.
What is known about the operation that investigates the diversion of health resources and removed the mayor and vice-mayor of Macapá
The mayor and vice-mayor of Macapá, along with the city's health secretary, were removed from their positions as part of a federal investigation into alleged fraud in health contracts.
Ex-official of the Game Management Association suspected of serious embezzlement in Kuhmo
A former operational manager of the Kuhmo Game Management Association is being charged with serious embezzlement and abuse of office.
Citskovskis has appealed the court ruling regarding his suspension and disciplinary punishment
Citskovskis has appealed his suspension ruling, which the court deemed illegally implemented and ordered compensation for unpaid wages.
Citskovskis has appealed the court ruling in the 'Karins flight' case regarding his suspension and disciplinary sanction
Citskovskis has appealed a court ruling that validated his previous suspension; the court later determined that his suspension was no longer justified, leading to compensation for his back pay.
AfD Staff Affair: Only a Pretense in the Constituency Office
The AfD faces allegations of using public funds to pay a staff member who was purportedly working for the party, a practice that would be illegal if proven systematic.
Peternel asks the minister about the exhibition on 'rectal washing': She denies funding it
A Croatian parliament member confronted the Minister of Culture over a controversial exhibition on rectal hygiene related to homosexual relations, claiming that public funds were misallocated for it.
Mayor and Deputy Mayor of Macapá are removed and targeted by Federal Police by order of Flávio Dino
The Mayor of Macapá, Dr. Furlan, and Deputy Mayor Mario Neto have been suspended and are under investigation for alleged involvement in a bidding fraud scheme.
"Except for the champagne, everything was fake": the former right-hand man of the mayor of Menton admits to embezzling 500,000 euros
Mathieu Messina, the former deputy to the mayor of Menton, has admitted to embezzling nearly 500,000 euros through the issuance of fraudulent invoices.
Palmas City Hall paid nearly R$ 400 thousand for a football tournament that was not held and had money diverted, says police
The Civil Police of Palmas has indicted eight individuals for suspected fraud involving funds allocated for a women's football tournament that never took place.
Consumers in 28 cities in Paraná may lose R$ 1,000 prizes in Nota Paraná; see how to check balance
Prizes from the Nota Paraná program remain unclaimed in 28 cities and are set to expire soon, potentially returning to the government if not collected.
Former mayor investigated for embezzlement of flood funds in RS released after court decision
Former Lajeado mayor Marcelo Caumo was released by Federal Justice after being arrested due to allegations of misappropriation of public funds for flood recovery in Rio Grande do Sul.
The 'ITV case' of Móstoles brings former mayor Noelia Posse to trial in the Provincial Court
Former mayor of Móstoles, Noelia Posse, faces trial for alleged embezzlement related to public funds in the ITV sector.
The National Court takes over the 'Plus Ultra' case and keeps the investigation secret
The National Court of Spain has taken over the investigation into the Plus Ultra airline's rescue and will keep it confidential.
Chamber establishes processing commission to investigate suspicion of 'rachadinha' against councilor Lincoln Fernandes
The Chamber of Ribeirão Preto has set up a commission to investigate allegations against councilor Lincoln Fernandes regarding 'rachadinha', a form of misconduct linked to the appropriation of public funds.
Court of Accounts of the DF orders Santa Maria Hospital to return R$ 17 million due to irregularities
The Court of Accounts of the Federal District has ordered the Santa Maria Hospital to return almost R$ 17.6 million due to financial irregularities related to public fund management between 2008 and 2011.
Undercover officer allegedly used public money for romantic break in Venice
An undercover officer is accused of misusing public funds to cover a romantic trip to Venice while posing as a political activist.
Promises, ghost commission and working nucleus: what is known about the investigation that points to embezzlement in social projects in TO
An investigation into a social project aimed at vulnerable youth in Palmas revealed embezzlement of public funds that were funneled through ghost companies and political agents.
Two judges dismissed a complaint against Insfrán for transferring money from the province to the Justicialist Party
Two judges dismissed a complaint against the governor of Formosa, Gildo Insfrán, regarding the alleged diversion of public funds to the Justicialist Party.
Now speaks the woman who massaged naked Andrew
The woman who provided massages to Andrew Mountbatten-Windsor has spoken out about her experiences amidst ongoing investigations into the former prince's use of public funds.
TJMG condemns those investigated in Operation Joy Train in Guapé; ex-mayor receives a sentence of 17 years
The former mayor of Guapé, Nelson Alves Lara, has been sentenced to 17 years in prison as part of a corruption investigation involving public resource misappropriation in the municipality.
Commission decides to archive complaint against councilor Brisa Bracchi (PT) in Natal City Hall
The special committee of the Natal City Hall has decided to archive a complaint against councilor Brisa Bracchi concerning alleged misuse of public funds for a political event.
Liberia: Senate Summons Justice Minister Oswald Tweh for Filing Criminal Case Against Lawmakers
The Liberian Senate has summoned Justice Minister Oswald Tweh to explain procedural irregularities related to a withdrawn criminal subpoena against the Senate concerning financial discrepancies.
Social project to combat drugs had 100% of funds diverted on the same day of transfer, says police
A Brazilian police report reveals that a social project aimed at combating drug abuse in Palmas misappropriated all public funds intended for its operation shortly after the funds were transferred.
David Colmenares participates in FAIS event; emphasizes the importance of auditing resources
David Colmenares Páramo highlights the critical role of auditing in ensuring the effective, honest, and transparent use of public funds meant for social infrastructure projects benefiting people in extreme poverty during a training event for the FAIS 2026.
'Late Fees', 'Temporary Additions', 'Other': Generic Terms Camouflage Extras in Magistrate Salaries
The article discusses how Brazilian magistrates receive additional payments above the constitutional ceiling, described with vague terms, including amounts paid even after mandatory retirement due to penalties for serious offenses.
Nuns killed in Burundi, a 50-year-old man arrested: he coordinated a cooperative in Emilia for years
After 12 years, the case regarding the murder of three Missionary nuns in Burundi has led to the arrest of Harushimana Guillaume, linked to the crimes while also managing public funds in Italy.
Investigation points to embezzlement of R$ 650,000 from social projects in Palmas
The Civil Police in Brazil has charged ten individuals for allegedly embezzling over R$ 650,000 from public funds intended for social sports and recreational programs in Palmas.
Marcelo Caumo, former mayor of Lajeado, is arrested by the Federal Police
Former Lajeado mayor Marcelo Caumo has been arrested as part of a Federal Police operation investigating the embezzlement of public funds.
Minister Nataly Morillo on the GAD Expenditure Law: 'The people's money should go to the people, not to political pockets'
Minister Natalia Morillo emphasized that the newly approved expenditure law for autonomous decentralized governments aims to ensure that public funds benefit the citizens directly.
5 of the most unbelievable 'additional perks' of Brazilian civil service
The Brazilian Supreme Court is set to decide whether to uphold a suspension on extra salaries that exceed the constitutional ceiling, affecting a minority of civil servants with inflated paychecks.
Arrest of Father and Son for Suspected Embezzlement from Kyoto Prefecture Land Development Corporation
A father and son have been arrested in Osaka for allegedly embezzling funds from the Kyoto Prefecture Land Development Corporation.
Former California charity CEO charged with stealing $1.2m in public funds
The former CEO of a San Francisco charity has been charged with stealing over $1.2 million in public funds intended to support homeless services.
Askatasuna, damage of nearly 300 thousand euros after the demonstration on January 31
The costs incurred from the January 31 Askatasuna demonstration in Turin amount to nearly 300,000 euros, impacting public funds and services in the city.
Serious crimes in Western Swedish care companies - eleven charged
Eleven individuals have been charged with serious financial crimes related to fraudulent activities in Western Swedish care companies, involving millions of kronor in public funds.
Should foreign companies get public money? Poles respond
A recent survey indicates that a significant portion of Polish citizens supports a local content policy that favors public funds being allocated primarily to Polish firms.
Former Prince Andrew charged taxpayers for massages while splurging on lavish trips as trade envoy: report
Former Prince Andrew reportedly charged taxpayers for massages during his tenure as the U.K.'s trade envoy, alongside extravagant spending, according to former civil servants.
More pressure for the British monarchy: revealing personal expenses that Andrew paid with public funds
Revelations have surfaced regarding Prince Andrew's alleged use of public funds for personal expenses during his tenure as a commercial envoy for Britain.