The founder of a Minnesota nonprofit at the center of one of the largest pandemic-era fraud schemes in the country has been ...

An inquiry into scams involving money slated for social services has deepened over the years. It also is at the center of ...

The four prosecutors who spearheaded a $250 million Minnesota fraud case have all left the U.S. Attorney's Office in a growing wave of resignations.

A 21-defendant indictment in 2021 produced 18 guilty pleas, a conviction at trial and 2 acquittals in landmark prosecution of ...

Gov. Tim Walz is set to release a plan for taking on fraud in Minnesota during a Thursday morning news conference. Watch it ...

A North Dakota man is among five people facing federal criminal charges related to investments in a cattle and beef marketing company that was determined to be a Ponzi scheme. Taylor Bang of Killdeer ...

Chinese courts sentenced over 41,000 individuals last year who had been repatriated from northern Myanmar for involvement in ...

Beware of vehicle fraud cases in Indiana as scammers use fake titles and VINs to sell stolen cars. Learn how to protect ...