Trump administration targets alleged DISH fraud in FCC spectrum auction case. Company allegedly used sham entities to claim ...

Minnesota grapples with alleged fraud across state programs under Gov. Tim Walz, targeting COVID-19 food programs, housing ...

They charged more people in 2023 and 2024. In June 2024, five people were indicted in a related juror bribery scheme. Before Biden left office, Andrew Luger, his U.S. attorney in Minnesota, said 70 ...

The Trump administration in recent months has latched onto news of a large-scale public benefit fraud scandal to carry out ...

X account MAGA Voice wrote on Sunday: "Elon Musk calls for 'Judge' Sarah West to be fired for throwing out a $7,000,000.00 ...

From a swanky vacation in the Maldives to luxury sports cars, fraudsters in Minnesota lavishly spent millions in taxpayer dollars meant to feed hungry children during the COVID-19 pandemic, prompting ...

The owner of Star Autism Center in St. Cloud faces a federal wire fraud charge tied to an alleged $6M Medicaid autism ...

The Trump administration is investigating New York Attorney General Letitia James regarding the civil fraud case she brought against President Donald Trump and his company, multiple outlets report, ...

The fight against fraud in Minnesota took on a new target, autism centers. It's the latest in a series of taxpayer fraud cases in Minnesota. A 28-year-old Minneapolis woman is now facing federal wire ...

The JPEX crypto fraud case sees new developments as Hong Kong prosecutors bring more charges against a known crypto ...

Spotting financial statement fraud is crucial. Learn key signs and detection methods to protect your investments from risky ...