KILLDEER, N.D. (North Dakota Monitor) — A North Dakota man is among five people facing federal criminal charges related to ...

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.

WASHINGTON—The Trump administration for months has raised the specter of mortgage-fraud charges against the president’s perceived foes. Prosecutors finally delivered on that threat Thursday against ...

PITSTOP 66 is a $2.6 million fraud scheme concocted by recruiters, drivers, and interpreters who billed Medicaid for bringing Faribault residents to Minneapolis ...

SPRINGFIELD — Was he a young man duped by an experienced grifter, or a knowing cog in an expensive fraud scheme that cost thousands in losses to businesses around the country? Steven Hayes Jr., of ...

A Minnesota fraud scandal is a "canary in the coal mine" for how easily swindles can seep into government systems — including election administration — Republican election attorney Justin Riemer told ...

The fight against fraud in Minnesota took on a new target, autism centers. It's the latest in a series of taxpayer fraud cases in Minnesota. A 28-year-old Minneapolis woman is now facing federal wire ...

The firestorm first broke about the Minneapolis fraud cases following the release of reports in late November which alleged that millions of taxpayer dollars had been fraudulently stolen from the ...

The fraud case at the Hammocks, Florida’s second largest HOA, enters its fourth year, with a trial date not scheduled yet.

President Donald Trump is no longer liable for the more than $450 million he had been ordered to pay in the civil fraud case against him and his business associates, as a New York appeals court ruled ...

The UK’s Serious Fraud Office (SFO) has been plunged into crisis after a software bug forced it to abandon a decades-long investigation and put more than a dozen others cases at risk.

A Minnesota fraud scandal is a "canary in the coal mine" for how easily swindles can seep into government systems — including election administration — Republican election attorney Justin Riemer told ...