Minnesota Gov. Tim Walz and Attorney General Keith Ellison will testify at a House Oversight Committee hearing on fraud and ...

The state Auditor’s Bureau of Special Investigations (BSI) has uncovered nearly $12 million in public benefits fraud, ...

Here’s what to know about Trump’s nominee, prosecutor Colin McDonald, for a newly-created role that reports directly to the ...

An anonymous letter asking Congress to investigate “serious and systemic” failures within Minnesota’s Department of Human Services is the latest in years of efforts by whistleblowers to raise concerns ...

The James brothers face charges of conspiracy to commit money laundering, bank fraud and wire fraud.

California Governor Gavin Newsom is demanding a civil rights investigation into Dr. Mehmet Oz, saying he discriminated against Armenians in a video about hospice fraud in Los Angeles.

Hospice fraud explodes in Los Angeles with providers allegedly scamming $3.5 billion from Medicare through ghost patients and ...

Minnesota Gov. Tim Walz and AG Keith Ellison will testify under oath next month in congressional investigation into alleged $9 billion Minnesota welfare fraud scandal.

Governor Tim Walz and Attorney General Keith Ellison are set to appear before the House Oversight Committee regarding fraud ...

Mark Janbakhsh, the owner of Nashville's Plaza Mariachi, was convicted of participating in a $24 million bank fraud scheme.

Minnesota Gov. Tim Walz and Attorney General Keith Ellison will testify before Congress amid federal investigations into ...

The nine-count indictment contains charges including running a continuing financial crimes enterprise, bank fraud, wire fraud ...