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Minnesota fraud cases, explained: How hundreds of millions allegedly slipped through state programs
Minnesota grapples with alleged fraud across state programs under Gov. Tim Walz, targeting COVID-19 food programs, housing ...
Vice President JD Vance announced on Thursday that the Trump administration is establishing a new assistant attorney general ...
The Trump administration in recent months has latched onto news of a large-scale public benefit fraud scandal to carry out ...
The fraud case against former wrestler Ted DiBiase Jr. continues in Mississippi, with allegations of embezzling $2.9 million ...
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 Internal Revenue Service sought $1.4 billion in addition to interest in the case against Brockman, who died while awaiting trial in 2022.
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, ...
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 ...
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 ...
The JPEX crypto fraud case sees new developments as Hong Kong prosecutors bring more charges against a known crypto ...
What Abi Finney considered to be rape was dismissed under Indiana law. Abi Finney has had a difficult time "trying to act like a normal college student" after the painful memory of what she considered ...
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