First Assistant U.S. Attorney Joe Thompson said Minnesota is "an outlier in a bad way" during Thursday’s press conference about fraud in the state. Several other states have seen billions of dollars ...

An alleged scheme that fraudulently obtained nearly $7 million in SNAP benefits was cracked open after the feds arrested two men who are accused of operating the “criminal enterprise” out of tiny ...

Founder Daniel Chu and three others have been charged in federal court. Federal prosecutors in New York unsealed criminal charges Wednesday in connection with the collapse of subprime auto lender and ...

Minnesota Gov. Tim Walz (D) addressed his state’s growing fraud scandal on Friday, telling residents that the North Star State’s “generosity has been taken advantage of.” The scandal erupted after ...

A jury convicted David Hunt, Hunt’s twin sons Brandon and Baylon, and the twins’ half-brother Corey Burt of filing false tax returns. Getty Images/iStockphoto Four members of an Arlington family have ...

Minnesota Gov. Tim Walz listens to a question as Tim O'Malley, who was hired by Walz to start a statewide fraud protection program, listens on. Walz discussed the steps he's taken over the last few ...

Jonah Kaplan is an award-winning journalist who has built a strong reputation for his balanced reporting, thoughtful interviews, and deeply researched coverage of high-impact issues affecting the ...

St. Paul, MN (KROC-AM News) - A real estate investor with ties to Rochester has been sentenced to prison in connection with what federal prosecutors described as a $420 million bank fraud scheme.

The $300 million from Feeding Our Future, the possibility of nearly $220 million in autism program fraud and the $302 million from the Housing Stabilization Program adds up to $822 million in fraud ...

Journal Editorial Report: Lessons from Minnesota’s fraud scandal. Diagnosis rates of autism among children have more than tripled over the past 15 years. One reason, which Minnesota’s welfare scandal ...

TACOMA, Wash. — Within weeks of obtaining a ‘work-from-home’ job at a credit union, a Tacoma woman used her brief employment to steal account information of customers so that others could take over ...

A former nursing home executive from Rockland County was spared most of a three-year prison sentence in November after President Trump pardoned him for a $39 million tax fraud conviction. But Joseph ...