The report shows no definite link between hundreds of millions of dollars in fraud this decade in Minnesota and terrorist ...
Federal prosecutors said Abdimajid Nur submitted the bulk of the fraudulent invoices used to support the fake claims that ...
The Minnesota Department of Human Services (DHS) is launching a new website to enhance transparency in Medicaid fraud ...
Two groups of Minnesota Republican lawmakers are calling on the state’s new U.S. attorney to launch a fraud investigation ...
Millions of dollars in taxpayer money stolen as part of a series of massive Minnesota welfare fraud schemes may have been ...
Deepfake fraud in APAC has surged up to 2,100% as identity attacks grow more industrialised with AI and synthetic data.
A new report finds financial fraud hits seniors hardest. Arizonans reported at least $521 million in financial losses in 2024 ...
She will be locked up at Federal Prison Camp in Bryan, Texas — the same minimum-security facility that houses Jeffrey Epstein ...
New reports allege that millions of taxpayer dollars have been fraudulently stolen from the Minnesota welfare system and then ...
The report, which has just been made public, is roughly 200 pages long. It centers around three individuals: a lieutenant ...