‘I wish I could go back and do things differently’: Woman behind Minnesota fraud scheme speaks out - Prosecutors described ...

The House Oversight Committee held a hearing on a series of multimillion-dollar fraud schemes in Minnesota​, with testimony from state lawmakers.

The operator of numerous sober homes in Massachusetts, who also operated insulation companies receiving funds through the Mass Save Program, was sentenced yesterday in federal court in Boston for his ...

A New Jersey courier scam highlights the severe liability risks consumers face when using debit cards compared to credit ...

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 ...

Two Brooklyn scammers pleaded guilty on Thursday to defrauding a whopping $68 million from the state’s controversial Medicaid ...

An Oklahoma chiropractor and owner of Back Pain Home Supplies LLC, doing business as EZ Medical Supply, has been indicted for allegedly orchestrating a $30 million health care fraud scheme.

Federal investigators say Minnesota has become a testing ground for "industrial-scale" fraud that siphoned public money away from children, low income families, and people with disabilities. What ...

Foreign criminals “see Americans as a big, fat target.” ...

The full scale of the federal fraud schemes targeting Minnesota-run programs remains unknown, but prosecutors now say losses could reach into the billions. Half or more of the roughly $18 billion in ...

A man pleaded guilty on Tuesday in New Haven federal court for his involvement in a scheme that defrauded users of the ...

NEW ORLEANS (WGNO) — A former employee of the Sewerage and Water Board of New Orleans was sentenced on Dec. 16 for wire fraud and making false statements. According to the U.S. Attorney’s Office for ...