Six prosecutors with the U.S. Attorney's Office in Minnesota have resigned in the wake of a reported investigation into the ...

Evidence of child care fraud in Minnesota is nowhere near the levels a viral video would suggest — but it hasn’t stopped a ...

Attorney general says perpetrators will face 'severe consequences,' ready to deploy to other states - Anadolu Ajansı ...

New Treasury Department initiatives to combat fraud in Minnesota mark the latest action by the Trump administration amid the ...

Fraud, waste, and abuse in California could hit $250 billion, according to a new analysis commissioned by Republican ...

They charged more people in 2023 and 2024. In June 2024, five people were indicted in a related juror bribery scheme. Before Biden left office, Andrew Luger, his U.S. attorney in Minnesota, said 70 ...

With every new investigation, indictment and report on fraud, the pressure grows for lawmakers and other state leaders to do a better job finding and stopping the theft — and action has been taken. In ...

Federal authorities were conducting a "massive" investigation in Minnesota on Monday, days after a video posted online by an independent journalist on alleged fraud involving daycare centers. Homeland ...

Texas Gov. Greg Abbott on Monday directed two state agencies to investigate the potential misuse of taxpayer money in one ...

Officials mentioned that law enforcement agencies cannot begin an investigation until a report has been filed.

Legal consequences can be up to 20 years in prison, plus fines of more than $250,000. This scheme often combines with other ...