Federal prosecutor Joe Thompson, who led the $250 million Feeding Our Future fraud investigation, has resigned from Minnesota ...

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

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, ...

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 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 ...

Orange County Superior Court Judge Israel Claustro pleaded guilty today to workers' compensation fraud.    Claustro, 50, ...

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

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 ...

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 Department of Justice (DOJ) announced on Monday it’s charging hundreds of individuals in the largest national healthcare fraud case in history. The DOJ criminally charged 324 individuals, ...

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

The first defendant in an alleged fraud case targeting a state autism program has been charged. 28-year-old Asha Farhan Hassan is facing wire fraud charges. The autism fraud case was uncovered as ...