FRAUD

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Jan 19 2026POLITICS

New Rules for Visas: 75 Countries on the List

The United States has decided to stop giving out immigrant visas to people from 75 countries. This includes Somalia, Haiti, Iran, and many others. The reason? These countries have a high number of people who use public benefits, like food stamps and healthcare, once they move to the U. S. This deci

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Jan 18 2026POLITICS

Government Cuts Billions in Wasteful Contracts

In a surprising move, the Department of Government Efficiency (DOGE) revealed that federal agencies have canceled or reduced 42 contracts worth $1. 5 billion over just five days. This action saved taxpayers $269 million. One of the contracts was for $1. 2 million to hire a full-time director for gen

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Jan 17 2026HEALTH

Beware of Fake Weight-Loss Drugs Online

The internet is full of fake weight-loss drugs. Scammers are taking advantage of the growing interest in GLP-1 medications like Ozempic and Mounjaro. These drugs are expensive, so people are looking for cheaper options. But be careful! Many fake versions are out there, and they might not work or eve

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Jan 17 2026POLITICS

Texas Governor Tightens Medicaid Fraud Checks

Texas Governor Greg Abbott has asked state health officials to check for possible fraud in Medicaid. This is part of a bigger plan to stop fraud in government programs. Abbott has already started two other fraud prevention projects. All three are connected. Abbott mentioned Minnesota's Medicaid fra

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Jan 15 2026CRIME

The Unseen Side of Car Rentals: A Crime Ring Exposed

A recent case has brought to light a hidden underworld of crime-tourism, where car rentals played a key role. At the center of this operation were Juan Carlos Thola-Duran and Ana Maria Arriagada, a couple from Sand Canyon. They ran a car rental business called Driver Power Rentals (DPR) in Van Nuys,

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Jan 15 2026CELEBRITIES

Chiara Ferragni Cleared of Charity Fraud Charges

Chiara Ferragni, a well-known Italian fashion influencer, has been cleared of all charges related to a charity fraud case. The trial, which took place in a Milan court, was conducted behind closed doors and concluded with the judge dismissing all accusations. Prosecutors had sought a sentence of one

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Jan 15 2026BUSINESS

A Big Health Company Settles a Huge Bill

Kaiser Permanente, a well-known health organization, has agreed to pay a massive $556 million to settle accusations of overcharging Medicare. This settlement involves two lawsuits that were filed over a decade ago, claiming that Kaiser exaggerated the health conditions of its patients to get more mo

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Jan 14 2026POLITICS

The Legal Battle Over Tina Peters' Conviction

Tina Peters, a former elections clerk from Mesa County, is currently serving a nine-year sentence for her role in a data breach involving the county's election equipment. Her legal team is now attempting to overturn this conviction, arguing that President Donald Trump's pardon should apply to her st

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Jan 14 2026FINANCE

Money Laundering and AI: A Growing Threat

In recent years, money laundering has become a major problem. Criminals are using new technologies like AI, cryptocurrency, and social media to hide their illegal activities. This has made it harder for banks and other financial institutions to detect and prevent these crimes. One example of this i

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Jan 13 2026CRIME

Prosecutors Walk Out Over ICE Shooting Probe

In a surprising turn of events, three top prosecutors in Minnesota have stepped down. This happened because they disagreed with the Justice Department. The department wanted to look into the widow of a woman shot by an ICE agent. But the prosecutors thought this was not the right move. The main pro

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