Investigative Journalism | Exposing What Lies Beneath
Federal prosecutors in Arizona charged more than 150 individuals in a single week for immigration-related crimes, underscoring what sustained enforcement looks like when the rule of law is treated as policy—not rhetoric.
A La Jolla couple faces charges in a federal fraud case allegedly involving over $100 million in losses. Prosecutors claim they misled investors with false promises, diverting funds for personal gain. This case highlights the significant impact of white-collar crime on everyday individuals and emphasizes the need for effective enforcement of existing laws.
$100 Million Fraud Case Highlights Scale—and Limits—of White-Collar Accountability Read More
A federal health care fraud case in New York highlights vulnerabilities in the Medicaid system, as two residents pleaded guilty to defrauding Medicaid of over $68 million. This fraud scheme involved recruiting beneficiaries and billing for non-existent services. Critics warn that without stronger enforcement, Medicaid remains susceptible to abuse, impacting taxpayer resources and patient care.
$68 Million Medicaid Fraud Case Shows How National Safety-Net Programs Are Still Being Exploited Read More