Missouri State Treasurer Vivek Malek is imposing new requirements that remittance payment businesses ensure that customers ...

The scheme is so sophisticated that Homeland Security is now involved. The tip came from an observant clerk at the Speedway on Bradley and Detroit. The clerk noticed the man at the register attempting ...

Federal prosecutors have unveiled charges against six more people accused of defrauding programs in Minnesota — adding to a ...

The Land of 10,000 Lakes has found itself in the middle of a scandal, with Minnesota at the center of wide-ranging fraud ...

Half or more of the roughly $18 billion in federal funds that supported 14 Minnesota-run programs since 2018 may have been ...

Minn., defended her MEALS Act despite its connection to Minnesota's $250 million "Feeding Our Future" alleged fraud scheme.

Cory Lloyd, 46, of Stuart, former president of Fiorella Insurance Agency, and Steven Strong, 42, of Mansfield, Texas were ...

Five new defendants have been charged in connection with a Minnesota housing services fraud, Thompson said. Two defendants ...

Federal authorities in Massachusetts charged two Haitian men with running a $7 million SNAP fraud scheme using multiple ...

What began as a sprawling investigation into suspicious billing around Minnesota’s social-services programs has widened into ...

FILE - The U.S. Department of Justice logo is seen on a podium before a press conference with Attorney General Pam Bondi, May 6, 2025, at the Justice Department in Washington. (AP Photo/Julia Demaree ...

A former employee of the Sewerage and Water Board of New Orleans was sentenced Dec. 16 for wire fraud and making false ...