FBI Director Kash Patel said Sunday the agency is continuing to investigate alleged fraud in Minnesota, as Republicans have ...
Federal prosecutors have repeatedly called the fraud case that plundered Minnesota's child nutrition program the "largest pandemic fraud in the United States." But it's far from the only ...
The FBI seized a fraudulent website, web3adspanel.org, linked to a $28M bank fraud scheme, per the Justice Department.
A 23-year-old independent YouTube journalist's video exposing examples of what he calls "potentially the largest fraud ...
An Arizona woman has been sentenced for her role in a scheme involving North Korean information technology (IT) workers who infiltrated and defrauded businesses. Prosecutors called it the largest ...
President Donald Trump and congressional allies are probing Minnesota's sprawling "Feeding Our Future" fraud scheme and pressing federal agencies to recover millions in stolen taxpayer dollars, ...
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First defendant in autism fraud scheme charged
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 ...
With overall global identity fraud rate stabilizing, high-quality attacks increased by 180% over 2024-2025 A newer risk is the emergence of AI fraud agents, autonomous, self-learning systems ...
MS NOW "The Weekend" co-host Jackie Alemany suggested in a question posed to the Attorney General of Minnesota on Saturday that the Feeding Our Future fraud scheme in Minnesota was "isolated," as ...
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