Federal prosecutors have charged 98 people in what they call one of the largest fraud cases in Minnesota’s history. The ...

Federal investigators say Minnesota has become a testing ground for "industrial-scale" fraud that siphoned public money away ...

What began as a sprawling investigation into suspicious billing around Minnesota’s social-services programs has widened into what federal prosecutors now describe as an unprecedented, industrial-scale ...

How effective are the administrative screening processes in preventing fraud in large-scale economic programs? originally appeared on Quora: the place to gain and share knowledge, empowering people to ...

Ellie Craig Goldstein said she is haunted by the memory of her brother's pain-ridden final hours in hospice care. A new state audit mirrors those of a 2020 Times investigation that uncovered fraud and ...

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HARTFORD (CN) — Federal prosecutors on Friday touted the indictment of a California man as the “first of its kind” involving large-scale fraudulent enrollments of people in plans under the federal ...

Ogechi Okwechime is a seasoned FinTech strategist and Divisional Head of Growth Marketing (Enterprise) at Interswitch, with ...

This incident was reported on Town of Duck Police Blotter for the week of Dec. 21-27. On December 23, 2025, officers investigated a possible fraud after a guest of the Sanderling Inn reported two ...