A series of sprawling fraud schemes involving hundreds of millions of dollars stolen from Minnesota taxpayers — from COVID-relief programs to housing and autism services — have placed the state’s ...
It largely goes back to alleged fraud that took place during the Covid-19 pandemic. Prosecutors have “charged dozens of people with felonies, ac ...
As Americans increasingly turn to online shopping and digital payments, scammers are widening their reach. According to a new report from AARP, about 9 in 10 adults have experienced at least one type ...
Trump Treasury Secretary Scott Bessent announced at the start of the month that he had opened an investigation into "feckless mismanagement" by Minnesota Democratic Gov. Tim Walz that allowed what U.S ...
A series of multimillion-dollar alleged fraud schemes in Minnesota has drawn the Trump administration's attention in recent weeks, vaulting an issue that has brewed in state politics for years into ...
OAK BROOK, Ill., Nov. 5, 2025 /PRNewswire/ -- The National Insurance Crime Bureau (NICB), the nation's leading not-for-profit organization dedicated to preventing and combating insurance crime, is ...
Federal prosecutors have repeatedly called the fraud case that plundered Minnesota's child nutrition program the "largest pandemic fraud in the United States." But it's far from the only ...
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