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  2. 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.

  3. 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 ...

  4. Mississippi welfare funds scandal - Wikipedia

    en.wikipedia.org/wiki/Mississippi_welfare_funds...

    Mississippi welfare funds scandal. In February 2020, the office of the Mississippi State Auditor arrested six people it accused of mishandling federal funds disbursed by the Mississippi Department of Human Services, including the department's former director. In May, the auditor's office released a report identifying $94 million in questionable ...

  5. ISPs barred from telling users they’re under FBI investigation

    www.engadget.com/2017-07-18-isps-barred-from...

    Back in 2013, a federal judge ruled that the FBI couldn't force ISPs to hand over a users' private data without the suspect being informed first. Now, however, a change in the law means that's no ...

  6. Diane Hathaway - Wikipedia

    en.wikipedia.org/wiki/Diane_Hathaway

    Diane Hathaway. Diane Marie Hathaway (born February 1954) is a former Justice of the Michigan Supreme Court. Hathaway, a Democrat, was elected on November 4, 2008, to an 8-year term which commenced in January 2009. Hathaway retired from the court effective January 21, 2013, after being charged with felony criminal mortgage fraud, to which ...

  7. Costly email hack, suspensions plague Northern Lakes - AOL

    www.aol.com/costly-email-hack-suspensions-plague...

    Sep. 28—TRAVERSE CITY — Two Northern Lakes Community Mental Heath Authority executives were placed on administrative leave and the FBI and local police were contacted about an unrelated ...

  8. How a former felon helped FBI build case against ... - AOL

    www.aol.com/former-felon-helped-fbi-build...

    The breakthrough in the FBI investigation came on July 12, when agents contacted Bivins, saying they had a federal search warrant for his cellphone and other evidence and wanted to talk with him.

  9. Standish surveying company owners indicted in federal court ...

    www.aol.com/standish-surveying-company-owners...

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