Minnesota grapples with alleged fraud across state programs under Gov. Tim Walz, targeting COVID-19 food programs, housing ...
Attorney General Pam Bondi is sending a team of prosecutors to Minnesota to reinforce the state's U.S. Attorney’s Office in ...
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 Trump administration in recent months has latched onto news of a large-scale public benefit fraud scandal to carry out ...
As nonprofit youth sports has grown into a multibillion-dollar national enterprise, cases are increasingly cropping up of six-figure thefts by volunteer leaders of local leagues, highlighting a lack ...
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 ...
The U.S. Citizenship and Immigration Services (USCIS), in collaboration with Immigration and Customs Enforcement (ICE) and the FBI, has initiated “Operation Twin Shield” to address suspected fraud in ...
This story was produced by Amy Kang and distributed by Next Net. Auto dealer fraud happens when unscrupulous sellers try to cheat buyers. This can include giving incorrect car histories, rolling back ...
New research reveals that insurance fraud has seen the largest percentage increase of any sector over the past seven years, growing by a staggering 211% since 2017. Plastic card fraud remains the most ...