Over 100,000 fraud-related suspicious activity indicators were reported by financial institutions in Minnesota in 2024. Concentrated largely in Hennepin, Ramsey and surrounding counties, these reports ...

The furor around Minnesota’s fraud scandal shows no sign of dying down. The U.S. Attorney’s Office for the District of Minnesota says $9 billion or more in taxpayer funds may have been stolen across ...

Getting your Trinity Audio player ready... Two former executives at a Colorado-based medical device company have been charged in connection with orchestrating an alleged health care fraud scheme that ...

It’s a simple quote plastered in big, bold letters above Inspiration Kitchens’ service window in Chicago’s East Garfield Park neighborhood. But it’s a value that extends beyond the front-of-house and ...

The highest nationwide estimate puts U.S. fraud losses at $521 billion. Even if all of that could be recouped, it would amount to less than a third of the 2025 deficit of $1.775 trillion. See the ...

WASHINGTON, Jan 8 (Reuters) - President Donald Trump's administration said on Thursday it was creating a new division at the U.S. Department of Justice to combat what the White House called "rampant" ...

Line cook Jesus Rosario has a laugh with chef Darryl “D.C” Carter, left, and executive chef Corey Rice as Rosario prepares a wine reduction for a short ribs dish at Burnham Yacht Club in Chicago on ...

Vice President Vance announced Thursday the Trump administration is establishing a new assistant attorney general position focused on investigating fraud. The announcement follows the Department of ...

Washington — The House Oversight Committee held a hearing Wednesday on a series of multimillion-dollar fraud schemes in Minnesota, with testimony from state lawmakers who alleged officials resisted ...

WASHINGTON — The Justice Department is sending additional federal prosecutors to Minnesota to assist the U.S. attorney's office there with the ongoing investigations into allegations of fraud and ...

WASHINGTON — Fraud in the state of Minnesota was in the national spotlight on Wednesday on Capitol Hill in Washington. "Minnesota Governor Tim Walz and Attorney General Keith Ellison have either been ...