Feds bring new charges tied to ‘staggering’ Minnesota Medicaid fraud Sahan Journal Source link
Housing fraud investigation could reveal ‘criminality at its highest end’ Asian Standard Source link
SFO announces investigation in social housing sector Wired-Gov Source link
'Corrupt officers' at London council accused of organised crime in housing scam MyLondon Source link
Housing fraud investigation could reveal ‘criminality at its highest end’ Yellow Advertiser Source link
DOJ charges 6 more in growing Minnesota fraud scandal The Hill Source link
93% of landlords hit by rental fraud: Inside the rise of 'apartment packages' FOX 26 Houston Source link
Major £300m fraud investigation into social housing sector launched LocalGov.co.uk Source link
UK Authorities Raid a Housing Company in Multi-Million-Pound Fraud Probe Organized Crime and Corruption Reporting Project | OCCRP Source link
Former Eric Adams Housing Official Indicted for Corruption The Real Deal Source link