Prosecutors say the men “double-pledg(ed)” properties to obtain multiple loans and conspired to conceal information from ...

According to, Republicans will not stop until the depth of the fraud in Minnesota is uncovered and prosecuted.

The Massachusetts U.S. Attorney’s office has now filed a civil forfeiture action to recover the proceeds of the online ...

The House Oversight Committee held a hearing on a series of multimillion-dollar fraud schemes in Minnesota​, with testimony ...

A man pleaded guilty on Tuesday in New Haven federal court for his involvement in a scheme that defrauded users of the ...

An Oklahoma chiropractor and owner of Back Pain Home Supplies LLC, doing business as EZ Medical Supply, has been indicted for allegedly orchestrating a $30 million health care fraud scheme.

A viral social media video has put Minnesota's long-running fraud scandal at the center of the national conversation. Here's what to know.

They charged more people in 2023 and 2024. In June 2024, five people were indicted in a related juror bribery scheme. Before Biden left office, Andrew Luger, his U.S. attorney in Minnesota, said 70 ...

Adrian Knight, a 41-year-old from Virginia Beach, led a multi-million dollar fraud scheme affecting over two dozen banks, ...

Legal consequences can be up to 20 years in prison, plus fines of more than $250,000. This scheme often combines with other ...

Federal investigators say Minnesota has become a testing ground for "industrial-scale" fraud that siphoned public money away ...