The president issued a raft of clemency grants this week, including pardoning a woman he had given relief to once before and ...
Everything from AI-generated videos of celebrities to fake online pharmacies are being used to try to dupe consumers ...
Employee accounting fraud is a possibility for any business. Learn how to prevent and mitigate employee fraud with these tips ...
People traded as commodities, iron cages used for punishment, severed fingers and even human sacrifice. These grisly details were revealed during interrogations of some of Asia’s most notorious ...
Jonah Kaplan is an award-winning journalist who has built a strong reputation for his balanced reporting, thoughtful interviews, and deeply researched coverage of high-impact issues affecting the ...
A child care facility at the heart of Nick Shirley's viral video alleging fraud in Minnesota has a history of violations, according to the Minnesota Department of Human Services. A Minnesota ...
The alleged "mastermind" behind Minnesota’s $250 million Feeding Our Future fraud scandal tied to the Somali community is accused of wielding extraordinary power through threats and what the ...
ST PAUL, Minn. — Minnesota Gov. Tim Walz said he is accountable for fraud that occurred in state programs during his administration, even as state officials questioned federal prosecutors' assertions ...
Authorities in Massachusetts charged two Haitian men with SNAP program fraud amounting to over $7 million on Wednesday. The suspects, 74-year-old Antonio Bonheur and 21-year-old Saul Alisme, each face ...
Federal prosecutors on Thursday filed a new round of fraud charges against providers of Medicaid-funded programs administered by the state of Minnesota — and hinted at the potential scale of theft ...
Minnesota Gov. Tim Walz listens to a question as Tim O'Malley, who was hired by Walz to start a statewide fraud protection program, listens on. Walz discussed the steps he's taken over the last few ...
A series of multimillion-dollar alleged fraud schemes in Minnesota has drawn the Trump administration's attention in recent weeks, vaulting an issue that has brewed in state politics for years into ...