I recall a saying from my youth that went, “Fool me once, shame on you. Fool me twice, shame on me.” This comes to mind reading reports of the mind-boggling welfare fraud megascandal that has been ...

A surge of federal officers in Minnesota follows new allegations of fraud by day care centers run by Somali residents. President Donald Trump has previously linked his administration’s immigration ...

The heirs of a reclusive software billionaire are facing a $750 million bill in what prosecutors have called the largest ...

This is read by an automated voice. Please report any issues or inconsistencies here. The federal case against Newsom’s former chief of staff Dana Williamson and other well-connected aides reaches ...

Joe Thompson has held several titles over more than a decade with the U.S. Attorney’s Office in Minnesota, including a recent stint as the acting U.S. attorney, but the Minnesota native has become ...

The largest tax fraud case in US history has finally ended, with the estate of a late software billionaire agreeing to a £593 ...

New York Attorney General Letitia James pleaded not guilty Friday to federal charges accusing her of falsifying mortgage documents to obtain favorable loan terms in a case advanced by President Donald ...

Learn about Medicare and Medicaid fraud, key examples, and how these unethical practices affect taxpayers and healthcare programs, costing billions annually.

New York Attorney General Letitia James (D) faces criminal charges over allegations she lied about her plans for a Virginia home, allowing her to obtain favorable loan terms. The accusations of real ...

Federal officials including the FBI and Homeland Security say they are conducting fraud investigations in Minnesota. Those ...

Explore the Aland voter fraud case, highlighting election irregularities, key players, and the investigation's revelations in Karnataka.