House Oversight Committee Chairman James Comer (R-KY) and Treasury Secretary Scott Bessent are investigating alleged fraud in ...

Minnesota Governor Tim Walz sought to deflect attention from the rampant Somali fraud that has gone down on his watch by conjuring up a familiar boogeyman that […] ...

Democratic Minnesota Gov. Tim Walz on Friday unveiled a new statewide fraud prevention program in the state's latest effort ...

The company was founded by a Somali immigrant who later tried to run for office in his home country and allegedly sent money ...

Newly obtained court documents are revealing the extraordinary scope of what federal prosecutors say was one of the largest ...

Democratic Gov. Tim Walz on Friday unveiled a new statewide fraud prevention program in the state's latest effort to crack ...

ST. PAUL (KFGO/WCCO) – Former Minnesota Bureau of Criminal Apprehension superintendent Tim O’Malley is the state’s new ...

Ohio attorney Mehek Cooke says a massive Medicaid fraud operation has quietly taken root in her state for more than ...

Dommonick Chatman, who owned The Chatman Group, had been accused of assisting clients in fraudulently getting loans intended to help small businesses.

The U.S. Treasury is boosting financial reporting requirements for money services businesses that will help track where cash ...

The U.S. Attorney’s Office for the Middle District of Florida has announced that multiple arrests were made in connection ...

Federal prosecutors say the two men were part of a scheme that siphoned tens of millions of dollars in pandemic unemployment ...