Homeland Security to investigate over 30 sites in Minneapolis on Monday for what it calls "rampant fraud"

Homeland Security agents are in Minneapolis on Monday "conducting a massive investigation on childcare and other rampant ...

Somalis to Be Deported Over Minnesota Fraud—Republican Proposal

GOP Representative Tom Emmer has called for sweeping immigration penalties against Somalis in Minnesota accused of fraud.

A bank’s ‘racist and overzealous’ fraud investigator ruined a Pa. car dealership, lawsuit says

M&T Bank ultimately found no fraud in its investigation of Tianna Williams. But the Lehigh Valley dealership owner says her ...

Minnesota Fraud

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

Homeland Security says a fraud investigation is underway in Minneapolis

Department of Homeland Security Secretary Kristi Noem says that federal Homeland Security officials are conducting a fraud ...

Minnesota judge slammed for overturning conviction of pair involved in Medicaid fraud

Hennepin County Judge Sarah West overturned Abdifatah Yusuf’s Medicaid fraud conviction last month. In her order, West said ...

Trump administration using fraud law to target major companies on DEI

The Justice Department is investigating DEI initiatives at major companies under a federal law usually used to recover funds ...

Group of Minnesota GOP legislators calls on Gov. Walz to resign amid fraud investigations

A group of Minnesota House and Senate Republicans is calling on Gov. Tim Walz to resign over accusations that as much as $9 ...