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Minnesota fraud cases, explained: How hundreds of millions allegedly slipped through state programs
Minnesota grapples with alleged fraud across state programs under Gov. Tim Walz, targeting COVID-19 food programs, housing subsidies and day care services.
Trump administration targets alleged DISH fraud in FCC spectrum auction case. Company allegedly used sham entities to claim ...
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Welfare Fraud Is a Problem—For Democrats
Safeguarding the social safety net is essential for keeping it.
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 ...
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US government pushes back on Carneys’ efforts to block evidence in 2nd Milk fraud case
On Jan. 12, the U.S. government responded to 11 pretrial motions from Jason and Lacey Carney’s attorneys seeking to exclude ...
The United States has quietly closed a tax case that officials describe as the largest ever brought against a single person, with the estate of billionaire tech executive Robert Brockman agreeing to ...
Two high-ranking men in California politics were arraigned on felony conspiracy charges in federal court on Friday. There are five co-conspirators in the bombshell case of political corruption and ...
The Justice Department and whistle-blowers accused the major health insurer of overbilling the government for about $1 ...
Add Yahoo as a preferred source to see more of our stories on Google. First Assistant U.S. Attorney Joseph H. Thompson speaks during a news conference addressing fraud in Minnesota at the United ...
The Somali community in Minnesota has been on President Donald Trump’s mind this past week. Speaking from the White House on Wednesday he said, “These Somalians have taken billions of dollars out of ...
A Department of Justice spokesperson told Newsweek, in part, that the agency is “laser focused on rooting out waste, fraud, and abuse” after a Minnesota federal prosecutor said fraud cases in the ...
A group of wealthy businessmen convicted of cheating Michigan taxpayers out of "a staggering amount of money" will learn Thursday if a $15.6 million payment will help keep them out of federal prison.
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