A series of multimillion-dollar alleged fraud schemes in Minnesota has drawn the Trump administration's attention in recent weeks, vaulting an issue that has brewed in state politics for years into ...

Journal Editorial Report: Lessons from Minnesota’s fraud scandal. The Minnesota Medicaid grift illustrates how open-ended government welfare can easily become an inducement for fraud. A new Government ...

A series of sprawling fraud schemes involving hundreds of millions of dollars stolen from Minnesota taxpayers — from COVID-relief programs to housing and autism services — have placed the state’s ...

A Hawaii County grand jury has indicted a 24-year-old former Bank of Hawaii teller for allegedly embezzling more than $40,000 from bank customers, including two senior citizens. Alohi Kaupu-Grace, who ...

Dec 1 (Reuters) - The U.S. Treasury Department is investigating allegations that tax dollars from Minnesota may have been diverted to the Al-Shabaab militant group in Somalia, Treasury Secretary Scott ...

The FBI's Internet Crime Complaint Center (IC3) is warning consumers about a type of fraud in which threat actors pretend to be from trusted financial institutions. Most account takeover scams use ...

Minnesota Gov. Tim Walz (D) is facing a challenging political future as he finds himself at the epicenter of a growing fraud scandal in his home state. The controversy, which focuses on hundreds of ...

OAKLAND COUNTY, Mich. – The Oakland County mom accused of abandoning her three children for years has pleaded no contest to welfare fraud, officials said. Kelli Bryant, 34, of Pontiac, entered into a ...

After building a million-dollar business from scratch, Tianna Williams says an overzealous bank fraud investigator ruined her business and left her scrambling with no means to help care for her five ...

Danny Seibel, who led the $107.8 million-asset First National Bank of Lindsay from 2007 until September 2024, faces 30 years in prison and a fine of up to $1 million if convicted. The Federal Deposit ...

OKLAHOMA CITY (KFOR) — A federal grand jury has indicted the former President and Chief Executive Officer (CEO) of the First National Bank of Lindsay on charges including bank fraud. 54-year-old Danny ...

A Tacoma woman was sentenced to 30 months in prison on Thursday for a bank fraud scheme in which she stole more than $345,000 from credit union accounts. Aneicia Ford, 32, used her employment with the ...