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Minnesota Gov. Tim Walz is facing a growing political headache as new revelations of fraud in a state program revive ...
An imposing office building along University Avenue in St. Paul is at the center of an FBI investigation into another ...
The FBI is investigating former CIA Director John Brennan and former FBI Director James Comey for what sources describe as a ...
A massive fraud scheme targeting federal nutrition funding during the pandemic resulted in 38 guilty pleas, with conspirators ...
Nearly $15 billion was reported in losses in the most expensive health care fraud in United States history, Federal Bureau of ...
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FOX 9 Minneapolis-St. Paul on MSNMN Housing Stabilization Services fraud investigation: State lawmakers react, push for reformsState lawmakers on both sides sharply criticized the suspected fraud that is under investigation but disagreed on how to ...
According to Congressman Brad Finstad, “Minnesota has been the epicenter of waste, fraud, and abuse” under Gov. Tim Walz’s ...
Devin Elder of DJE Texas Management is the subject of a Department of Justice investigation into wire fraud and money ...
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KTSM El Paso on MSNAfter floods, FBI El Paso warning of potential charity scams lurking onlineIn lieu of recent disasters in our area, and those across New Mexico and Central Texas, FBI El Paso is warning the public ...
The investigation is focused on whether the state Attorney General, Letitia James, committed fraud on a mortgage application, a source familiar with the case told CNN.
The FBI on July 31, 2016, opened a counterintelligence investigation into whether candidate Trump and members of his campaign were colluding or coordinating with Russia to influence the 2016 campaign.
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