A mass resignation by federal prosecutors who quit over the investigation of Renee Good’s killing is now leaving the fraud ...
Minnesota fraud scandal serves as warning for election integrity vulnerabilities, warns Justin Riemer, CEO of Restoring ...
Records The Times-Picayune obtained show NOPD internal affairs investigators began scrutinizing the senior officer based on a ...
Explore 10 healthcare billing fraud recent cases involving major penalties and prison sentences across multiple states and organizations.
Financial fraud has become part of everyday news. Most cases involve small, personal losses such as a hacked account or a ...
Federal prosecutor Joe Thompson, who led the $250 million Feeding Our Future fraud investigation, has resigned from Minnesota's U.S. Attorney's Office.
Here is what is known so far as Minnesota and the administration of Democratic Gov. Tim Walz continue to grapple with a burgeoning fraud scandal that has metastasized into a series of different, ...
The Justice Department and whistle-blowers accused the major health insurer of overbilling the government for about $1 ...
The LFC report found only 12 cases of SNAP fraud brought to court, plus a fraction of total benefits awarded stolen through ...
Former federal prosecutors note the institutional knowledge needed to keep momentum in charging intertwined fraud cases ...
Proceedings in the N5.2 billion fraud trial of Dibu Ojerinde, former Registrar of JAMB, were on Wednesday stalled due to the ...
Food fraud is escalating rapidly worldwide. Reported cases jumped 10% in 2024 and early data indicates the same increase for 2025 (supply chain consultants Food Chain ID). And those are just the ...