Democratic Minnesota Gov. Tim Walz laid out his anti-fraud legislative package on Thursday, one day after the White House paused $259 million in federal Medicaid payments to the state until…
Read more Gov. Walz unveils anti-fraud bill after feds halt $259 million in Medicaid to MinnesotaFraudsters have stolen millions in taxpayer money in Minnesota, putting pressure on lawmakers on both sides of the aisle to find solutions. Republicans and Democrats alike say doing…
Read more Fraud is in focus at Minnesota Capitol. What are some proposals can Minnesotans expect?LOS ANGELES — A Torrance man who unsuccessfully ran against Rep. Maxine Waters four times was sentenced Monday to four years in federal prison for his role in…
Read more Torrance man gets 4 years in prison for defrauding his own congressional election campaignThe second week of the Minnesota Legislature starts Monday and two major priorities are on a collision course. The GOP is promoting an aggressive anti-fraud agenda while the…
Read more Minnesota DFL, GOP lawmakers have dueling priorities for 2026 legislative sessionA former Minnesota corrections officer is facing deportation and criminal charges that accuse him of more than a decade of citizenship deception. According to the Department of Homeland…
Read more Ex-Minnesota corrections officer accused of falsely claiming to be U.S. citizenA Colorado medical device company admitted to orchestrating an elaborate health care fraud scheme that resulted in the overbilling of patients and insurers by hundreds of millions of…
Read more Colorado medical device company admits to fraud scheme, agrees to pay DOJ millions in penaltiesTwo former executives at a Colorado-based medical device company last month were charged in connection with orchestrating an alleged health care fraud scheme that federal prosecutors say raked…
Read more Have you used Zynex for medical devices? We want to talk to you.Federal officials unveiled a slew of charges Tuesday against two Coloradans accused of ripping off a program that provides free rides to Medicaid patients, the first criminal charges…
Read more Douglas County woman billed Medicaid for patient who already died, federal officials allegeBOSTON — Federal authorities have charged several men in a more than $1 million multistate SNAP fraud and stolen identity case and are blaming Massachusetts officials for failing…
Read more Feds charge 4 in multistate SNAP fraud caseA Raleigh woman was arrested and faces multiple charges after Wake County deputies said she was reported for alleged fraud. Deputies said a Wake County couple reported 34-year-old…
Read more Raleigh woman arrested for alleged fraud, facing multiple felony charges in Wake CountyShare Image: Ofcom Deepfake fraud has officially reached an “industrial scale,” according to chilling new analysis by AI experts. The report, highlighted by The Guardian, warns that tools…
Read more Deepfake fraud on ‘industrial scale’ as barriers to entry disappear – Tech DigestWith the Trump administration reportedly in talks to create an anti-fraud task force for California, state Atty. Gen. Rob Bonta on Thursday vehemently denounced what he described as…
Read more Trump says California is full of fraud. Bonta says the claims are ‘reckless’A Fort Lauderdale woman was arrested Wednesday, Feb. 4, 2026, and accused of stealing more than $1..2 million from a Deerfield Beach party store to “live the high…
Read more Fort Lauderdale woman stole $1.2 million to ‘live the high life,’ BSO saysA little less than six weeks before the March 17 primary election, Democratic Cook County Clerk Monica Gordon urged mail-in voters on Wednesday to return their ballots early amid a…
Read more Cook County clerk urges early mail-in voting amid USPS postmark change before March 17 primaryThe four prosecutors who spearheaded a $250 million Minnesota fraud case will not be in court at the next trial because they’ve all left the U.S. Attorney’s Office…
Read more With latest Minnesota fraud case looming, the lead prosecutors have quitTaipei, TAIWAN — China executed four people found guilty of causing the deaths of six Chinese citizens and running scam and gambling operations out of Myanmar worth more…
Read more China executes 4 more members of Myanmar-based group in crackdown on scam operationsTaipei, TAIWAN (AP) — China executed four people found guilty of causing the deaths of six Chinese citizens and running scam and gambling operations out of Myanmar worth…
Read more China Executes 4 More Members of Myanmar-Based Group in Crackdown on Scam OperationsThe Minnesota Department of Children, Youth, and Families, amid the ongoing fraud scandal in the state, said Friday that it’s looking into 158 providers who receive funding from…
Read more Minnesota agency investigating over 150 providers receiving funding from state child care programMinnesota Gov. Tim Walz and Attorney General Keith Ellison will testify at a House Oversight Committee hearing on fraud and the “misuse” of federal funds in the state…
Read more Minnesota Gov. Walz, AG Ellison to testify at House Oversight Committee hearing on fraud in MarchThe founder of First Brands and his brother were indicted on fraud charges Thursday, the latest development in a legal saga involving the beleaguered auto parts company, which…
Read more First Brands founder Patrick James and brother Edward indicted on fraud charges