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  2. Medicare fraud - Wikipedia

    en.wikipedia.org/wiki/Medicare_fraud

    Jimmy Carter signs Medicare-Medicaid Anti-Fraud and Abuse Amendments into law. The Office of Inspector General for the U.S. Department of Health and Human Services, as mandated by Public Law 95-452 (as amended), is established to protect the integrity of Department of Health and Human Services (HHS) programs, to include Medicare and Medicaid programs, as well as the health and welfare of the ...

  3. State bureau of investigation - Wikipedia

    en.wikipedia.org/wiki/State_bureau_of_investigation

    A state bureau of investigation ( SBI) is a state - level detective agency in the United States. They are plainclothes agencies which usually investigate criminal cases involving the state and/or multiple jurisdictions. They also typically provide technical support to local agencies in the form of laboratory and/or record services, or to ...

  4. Michigan prosecution of fake electors - Wikipedia

    en.wikipedia.org/wiki/Michigan_prosecution_of...

    People of the State of Michigan v. Berden et al. is a state criminal prosecution concerning the Trump fake electors plot in Michigan. The sixteen defendants are accused of producing and attempting to use a false certificate of ascertainment containing electoral votes for Donald Trump, who had lost the 2020 U.S. presidential election in Michigan.

  5. "The University of Michigan Police Department has partnered with the Federal Bureau of Investigation regarding the Matt Weiss unauthorized computer access incident," the police said in an email.

  6. Minnesota autism providers are under investigation - AOL

    www.aol.com/minn-autism-providers-under...

    The concerns about autism providers misusing federal dollars come as another state agency, the Minnesota Department of Education, has been in the spotlight for failing to safeguard against fraud ...

  7. FBI involved in investigation into former Michigan football ...

    www.aol.com/sports/fbi-involved-investigation...

    The University of Michigan police department confirmed Thursday that it has partnered with the FBI in the investigation involving Matt Weiss, the former Wolverines co-offensive coordinator who was ...

  8. 2017–18 NCAA Division I men's basketball corruption scandal

    en.wikipedia.org/wiki/2017–18_NCAA_Division_I...

    Miami. Oklahoma State. South Carolina. Southern California. The 2017–18 NCAA Division I men's basketball corruption scandal was a corruption scandal, initially involving sportswear manufacturer Adidas as well as several college basketball programs associated with the brand [ 1][ 2][ 3] but now involving many programs not affiliated with Adidas.

  9. FBI Criminal, Cyber, Response, and Services Branch - Wikipedia

    en.wikipedia.org/wiki/FBI_Criminal,_Cyber...

    The Criminal, Cyber, Response, and Services Branch ( CCRSB) is a service within the Federal Bureau of Investigation (FBI). The CCRSB is responsible for investigating financial crime, white-collar crime, violent crime, organized crime, public corruption, violations of individual civil rights, and drug-related crime.