Tom Bevan and Carl Cannon, Friday on RCP's podcast, commented on CBS's report containing photos of extravagant spending by ...

WASHINGTON — A once-prominent LGBTQ activist faces decades behind bars for federal wire fraud charges. Ruby Corado faces a ...

What was meant to feed vulnerable children during the COVID-19 pandemicinstead, prosecutors say, bankrolled a lavish lifestyle of luxury cars,lakefront mansions, and international vacations for a ...

Illinois woman Lakeibia Fannin pled guilty to a scheme to fraudulently obtain over $3.5 million in COVID-19 relief, using some to fund luxury items. She must repay $1.4 million and faces sentencing on ...

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 […] ...

The scandal erupted after more than 70 people in were convicted over involvement with stealing hundreds of millions of ...

A scheme to defraud social services is fueling a wave of xenophobia against Minnesotans of Somali descent. The real culprit ...

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

Eleven people were indicted after federal officials say they orchestrated a scheme to steal more than $2.2 million in ...

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 ...