The scandal has put the spotlight on Minnesota’s Democratic Gov. Tim Walz and the state’s Somali population, the latest ...

Christy Bieber has a JD from UCLA School of Law and began her career as a college instructor and textbook author. She has been writing full time for over a decade with a focus on making financial and ...

Christy Bieber has a JD from UCLA School of Law and began her career as a college instructor and textbook author. She has been writing full time for over a decade with a focus on making financial and ...

Deed fraud and identity theft often go hand-in-hand, so it’s important to guard your Social Security number, identification ...

Quality Learning Center – which became the focus of anger and ridicule after a viral video looking at Somali businesses in Minneapolis – has a history of code violations, but none that suggested fraud ...

Asset misappropriation is when an employee steals company funds or other assets for personal gain – for example, asset theft. It’s one of the most common types of corporate fraud and costs businesses ...

Mortgage fraud occurs when either borrowers or lenders provide misleading information on a mortgage application. According to a 2023 CoreLogic report, mortgage fraud occurs across all property types.

As part of his effort to gain control over the Federal Reserve, President Donald Trump is attempting to fire Fed Governor Lisa Cook based on allegations that she may have committed mortgage fraud. No ...

KNOXVILLE, Tenn. (WATE) — “Voter fraud” is likely a term that is going to become popular again ahead of the November 5, 2024 election, but here is what voters need to know before they head to the ...

A series of multimillion-dollar alleged fraud schemes in Minnesota has drawn the Trump administration's attention in recent weeks, vaulting an issue that has brewed in state politics for years into ...

Fewer than 40 people were sentenced for mortgage fraud in 2024, according to federal data Federal Reserve governor Lisa Cook, Sen. Adam Schiff and New York Attorney General Letitia James have all been ...

This is an archived article and the information in the article may be outdated. Please look at the time stamp on the story to see when it was last updated. (NewsNation) — Unsuspecting homeowners are ...