Convicted fraudster Aimee Bock claimed Minnesota officials ignored red flags in massive $250 million fraud scheme targeting ...
Is a video showing a Somali man in court asking to be deported instead of having to serve a 30-year prison sentence for ...
An elderly lawyer was arrested at his home in Buffalo Grove and charged with fraud, money laundering in theft for allegedly ...
Two former executives of a medical device company are accused in a multiyear scheme to defraud health care payors, patients ...
Consumers returned nearly $900 billion worth of merchandise in 2024. Return fraud is on the rise and retailers are using ...
Star Autism Center LLC, based in St. Cloud, has had its license suspended after its owner, Abdinajib Hassan Yussuf, was ...
Vice President JD Vance revealed that about $7 billion worth of fraud has been discovered in California. “I think we have a ...
A new assistant attorney general slot for investigating fraud nationwide will report to Justice Department rather than the ...
Federal officials are targeting Democratic-led states over alleged safety-net fraud. Critics worry a drumbeat of unfounded ...
A federal grand jury in Rhode Island indicted two former executives of pain management device company Zynex Medical with ...
As the Somali fraud scandal in Minnesota continues to grow, Americans are asking: Why was such blatant abuse of taxpayers allowed to fester unchecked?A big part of the answer is that Somali immigrants ...
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