The Minnesota Legislature returns for the 2026 session next month and fighting fraud in public programs will likely be among ...
Washington — The House Oversight Committee held a hearing Wednesday on a series of multimillion-dollar fraud schemes in ...
1don MSN
‘I wish I could go back and do things differently’: Woman behind Minnesota fraud scheme speaks out
“I wish I could go back and do things differently, stop things, catch things,” Aimee Bock, 45, told CBS New s from her jail ...
The operator of numerous sober homes in Massachusetts, who also operated insulation companies receiving funds through the Mass Save Program, was sentenced yesterday in federal court in Boston for his ...
A New Jersey courier scam highlights the severe liability risks consumers face when using debit cards compared to credit ...
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 ...
Federal investigators say Minnesota has become a testing ground for "industrial-scale" fraud that siphoned public money away from children, low income families, and people with disabilities. What ...
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.
The full scale of the federal fraud schemes targeting Minnesota-run programs remains unknown, but prosecutors now say losses could reach into the billions. Half or more of the roughly $18 billion in ...
President Donald Trump’s administration announced on Tuesday that it’s freezing child care funds to Minnesota and demanding an audit of some day care centers after a series of fraud schemes involving ...
In addition to their guilty plea, the fraudsters agreed to fork over approximately $1 million, officials added.
Foreign criminals “see Americans as a big, fat target.” ...
Some results have been hidden because they may be inaccessible to you
Show inaccessible results