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

On Jan. 12, the U.S. government responded to 11 pretrial motions from Jason and Lacey Carney’s attorneys seeking to exclude ...

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

Minnesota Gov. Tim Walz's administration ordered investigators not to pursue criminal fraud cases, whistleblowers told Rep.

Two high-ranking men in California politics were arraigned on felony conspiracy charges in federal court on Friday. There are five co-conspirators in the bombshell case of political corruption and ...

The biggest white-collar cases in Texas in 2025 were dominated by healthcare fraud prosecutions, many of them stemming from ...

I recall a saying from my youth that went, “Fool me once, shame on you. Fool me twice, shame on me.” This comes to mind reading reports of the mind-boggling welfare fraud megascandal that has been ...

A Carmel man who worked as an investment fund manager for a New York City-based asset-management firm is facing both criminal charges and civil litigation over his alleged connections to what ...

MINNEAPOLIS (AP) — President Donald Trump has linked his administration’s immigration crackdown against Minnesota’s large Somali community to a series of fraud cases involving government programs in ...

The Somali community in Minnesota has been on President Donald Trump’s mind this past week. Speaking from the White House on Wednesday he said, “These Somalians have taken billions of dollars out of ...

Federal prosecutors charged three people in a tax fraud case alleging publicly funded interpreter services were never ...

A Department of Justice spokesperson told Newsweek, in part, that the agency is “laser focused on rooting out waste, fraud, and abuse” after a Minnesota federal prosecutor said fraud cases in the ...