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 House Oversight Committee held a hearing on a series of multimillion-dollar fraud schemes in Minnesota​, with testimony ...

A clear, concise look at why food fraud is rising, which categories are most at risk, and how industry can strengthen ...

A federal judge has ordered the founder of a Minnesota nonprofit at the center of a massive welfare fraud scheme to forfeit ...

Fraud is usually found after the fact, once perpetrators have pocketed hundreds of thousands to billions of ill-gotten ...

The Internal Revenue Service sought $1.4 billion in addition to interest in the case against Brockman, who died while awaiting trial in 2022.

A retired Homeland Security Investigations agent recalled looking into fraud at Minnesota day care centers 10 years ago — but ...

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 ...

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 fraud case against former wrestler Ted DiBiase Jr. continues in Mississippi, with allegations of embezzling $2.9 million ...

DHS reviews citizenship cases from 19 countries for alleged fraud that could lead to rare denaturalization proceedings under ...