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

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

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

Julie A. Johnson, the only defendant convicted at trial in the Hertel & Brown fraud case, wants a judge to acquit her or set aside verdict and order a new trial. Johnson is arguing the jury's split ...

This is an archived article and the information in the article may be outdated.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. NEW YORK (AP) — Incidents of fraud and scams ...

A man from eastern Pennsylvania has been arrested and transported back to Licking County where it is alleged he defrauded two ...

The Lincoln Police Department has reported 14 cases of fraud involving Electronic Benefit Transfer (EBT) cards since Jan. 1, ...

Ronald Lee Jenkins, 43. of Minnesota, was charged in 2020 with eight counts including four counts of misappropriating ID and ...

Lori Zeno, the disgraced founder of the Queens Defenders, is expected to plead guilty in her federal fraud case, according to ...

The Delhi High Court has sought a response from the CBI regarding RJD leader Lalu Prasad Yadav's plea challenging charges ...