Convicted fraudster Aimee Bock claimed Minnesota officials ignored red flags in massive $250 million fraud scheme targeting ...

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

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 ...

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 ...

President Donald Trump’s administration announced on Tuesday that it’s freezing child care funds to Minnesota and demanding an audit of some day care centers after a series of fraud schemes involving ...

President Donald Trump’s administration announced on Tuesday that it’s freezing child care funds to Minnesota and demanding an audit of some day care centers after a series of fraud schemes involving ...