ST. CLOUD, Minn. (FOX 9) – Trump administration officials put Minnesota at the center of a fraud crackdown on Thursday, as Election Day approaches and Democrats accused them of selective enforcement. Minnesota raids and fraud charges What we …

CLICK HERE to read the FULL Trump's fraud claims and the fight over election rules – YouTube article. This type of fraud targets the supply chain and accounts payable departments of businesses. Invoice Manipulation: Criminals intercept a …

TOPEKA, Kan. (WIBW) – An active-duty service member has been sentenced to prison in connection with wire fraud. According to the U.S. Department of Justice, District of Kansas, Larry Dennis Beasley Jr. was prosecuted by the U.S. Attorney’s …

A federal judge in St. Paul on Friday sentenced a defendant from the first Feeding Our Future trial to 78 months in prison for trying to bribe a juror. Said S. Farah, 44, was one of two defendants acquitted at the 2024 trial, but he later pleaded …

A federal judge in St. Paul on Friday sentenced a defendant from the first Feeding Our Future trial to 78 months in prison for trying to bribe a juror. Said S. Farah, 44, was one of two defendants acquitted at the 2024 trial, but he later pleaded …

An Indian national pleaded guilty today to a $227 million Medicare fraud scheme in which hundreds of thousands of Medicare beneficiaries’ personally identifiable information was purchased from a company based in Pakistan and used to bill Medicare for …

Days before Election Day, the fight over the results is already underway. In Alaska, the Justice Department is suing to block certification of the Senate race if the Republican candidate loses narrowly. In California, federal prosecutors issued …

California doctor Violetta Mailyan was sentenced yesterday to 15 years in prison for using her medical practice to fraudulently bill Medicare more than $45 million for Botox injection services that were medically unnecessary and never …

INDIANAPOLIS — An Indianapolis man has agreed to plead guilty in a scheme involving more than 150 fraudulent food stamp cards and more than $95,000 in stolen SNAP benefits. Luis Rodolfo Valero Aldana, 26, agreed to plead guilty to conspiracy to …

[embedded content] Several federal officials will be in St. Cloud Friday afternoon to announce a fraud initiative, according to the U.S. Department of the Treasury. Officials say the announcement is part of the Trump administration’s “War on Fraud”. …

10/30/2026 (Hartford, CT) – Attorney General William Tong joined a coalition of 17 states in urging the New York Court of Appeals to reject an argument by Donald Trump that could weaken the ability of state attorneys general to hold …

10/30/2026 (Hartford, CT) – Attorney General William Tong joined a coalition of 17 states in urging the New York Court of Appeals to reject an argument by Donald Trump that could weaken the ability of state attorneys general to hold …

CLICK HERE to read the FULL Minnesota man charged with $3.2 million Medicaid fraud – YouTube article. Inspect the sender’s actual email address—not just the display name—for subtle misspellings like “info@paypa1.com” or …

MOBILE, Ala. (WALA) – It’s not just governments that are getting hit by sophisticated scams. Businesses also are increasingly at risk. According to the Better Business Bureau, a contractor that is building a commercial property in Montgomery …

A Monterey County school chef is accused of embezzling from the school where he worked. Screenshot via Google Street View An unusually large bill for a small breakfast-style event at a Monterey County school sparked an investigation into its …

A Monterey County school chef is accused of embezzling from the school where he worked. Screenshot via Google Street View An unusually large bill for a small breakfast-style event at a Monterey County school sparked an investigation into its …

CLICK HERE to read the FULL Medicaid fraud investigation: What we know about the 2 agencies involved – YouTube article. THE ISUZU MOTORS PAYROLL FRAUD (GQEBERHA, SA) Date: February 16, 2026 Perpetrator: Natasja Slabbert (42) Case Description: …

Vice President JD Vance’s planned press conference on fraud in St. Cloud on Friday has been canceled, the U.S. Justice Department confirmed Thursday. A representative of the Justice Department’s press office in Minnesota confirmed the …

Vice President JD Vance’s planned press conference on fraud in St. Cloud on Friday has been canceled, the U.S. Justice Department confirmed Thursday. A representative of the Justice Department’s press office in Minnesota confirmed the …

ST. LOUIS PARK, Minn. (FOX 9) – Two metro autism care centers are closed after state and federal agents searched them Thursday in a Medicaid fraud investigation. Searches at 2 metro autism centers What we know: Attorney General Keith …

NEW YORK (WABC) — A group of defendants accused of operating what prosecutors described as a “fraud factory” stole more than $7 million in SNAP benefits by repeatedly using stolen EBT card information, according to the Manhattan …

OGDEN — The former director of victims services in Cache County, a long-time county employee, has been charged with communications fraud for allegedly misrepresenting her educational background. The Utah County Attorney’s Office investigated …

Rochester, MN (KROC-AM News)- Federal and state investigators have spent the morning Thursday conducting multiple raids in Rochester. See Also: Winona Police Seek Public’s Help with Finding Missing Man  Limited details are available about the …