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 ...

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

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

The Trump administration was exploring the denaturalisation of Somali-Americans in Minnesota who engaged in fraud, a move ...

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, ...

The estate of software billionaire Robert Brockman agreed to pay $750 million in back taxes and penalties to the Internal ...

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 ...

The owner of Star Autism Center in St. Cloud faces a federal wire fraud charge tied to an alleged $6M Medicaid autism ...

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 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, ...

What Abi Finney considered to be rape was dismissed under Indiana law. Abi Finney has had a difficult time "trying to act like a normal college student" after the painful memory of what she considered ...

Malayalam actor Jayasurya has addressed claims of being summoned by Enforcement Directorate in a fraud case. The Aadu 3 actor ...