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5 items before 1151389 (Keyword: "fraud-allegations" (~5 currently found))

STRIPES (Matthew M. Burke) - Company remains eligible for federal contracts despite settlement over shell-company allegations  | Stars and Stripes

Federal contractor Loyal Source settled veteran-contract fraud allegations for $1.8M yet retains $2.1B in U.S. contracts and eligibility.

DAILYCALLER (Leena Nasir) - Floyd Mayweather Forced To Cancel Mike Zambidis Over Looming Litigation

He's accused of taking millions in advance funds, then ghosting organizers

WASHINGTONPOST (Annie Gowen, Jeremy Roebuck) - Federal officers raid 22 businesses, many Somali-linked, in Minneapolis

Allegations that more than a dozen Minnesota safety net programs, including child care and housing services, misused federal funds have roiled the city in recent months.

AXIOS (Courtenay Brown) - DOJ drops criminal probe into Fed chair Jerome Powell

The Department of Justice said it will drop a criminal probe into Federal Reserve chair Jerome Powell on Friday, a sharp pivot in an unprecedented investigation into the nation's top central banker. Why it matters: It opens the path for President Trump's pick to lead the Fed to be confirmed to the post after a standoff with Sen. Thom Tillis (R-N.C.), who blocked confirmation until the investigation was closed. What they're saying: "I have directed my office to close our investigation as the IG undertakes this inquiry," the U.S. attorney for the District of Columbia, Jeanine Pirro, wrote on X . - "This morning the Inspector General for the Federal Reserve has been asked to scrutinize the building costs overruns – in the billions of…

AMERICANGREATNESS (Debra Heine) - Pelosi Tells MS NOW GOP May Try to Hack into Election ‘Technology’ and Create ‘False Counts’ in 2026 Midterms

Former Speaker Nancy Pelosi (D-Calif.) expressed concern Tuesday that Republicans will try to steal the 2026 midterm elections by hacking into election “technology” and “creating […] Source