JEFFERSON CITY, Missouri — Former Missouri House Speaker John Diehl was sentenced Monday to...
Fraud
Washington, D.C. — Minnesota Gov. Tim Walz and Attorney General Keith Ellison told a...
New York, New York — A New York businesswoman was sentenced Friday to nine...
St. Paul, Minnesota — Gov. Tim Walz on Thursday unveiled an 18-part anti-fraud package...
Los Angeles, California — A four-time Republican challenger to Rep. Maxine Waters has been...
NEW YORK, N.Y. — Federal prosecutors have charged five individuals accused of posing as...
COLUMBUS, Ohio — Policy experts and child care advocates are raising concerns about proposed...
St. Paul, Minnesota — A state effort to crack down on alleged Medicaid fraud...
ATLANTA, Georgia — Seven months after the collapse of an alleged $140 million Ponzi...
Queens, New York — Federal prosecutors have charged two men in an alleged decade-long...
Tallahassee, Florida — Florida state officials are lagging behind other states in recovering and...
Augusta, Maine — The Trump administration’s top Medicare official has claimed that alleged entitlement...
Santa Ana, California — A Hawaii man was sentenced Wednesday to four years in...
Fort Lauderdale, Florida — A federal jury has convicted a South Florida healthcare worker...
WASHINGTON, District of Columbia — Vice President JD Vance on Thursday announced the creation...
AUSTIN, Texas — Gov. Greg Abbott on Monday ordered two Texas state agencies to...
MINNEAPOLIS, Minn. — A former FBI agent is casting doubt on Minnesota’s latest effort...
ST. PAUL, Minn. — The Department of Health and Human Services has frozen federal...
Minneapolis, Minn. — The Trump administration has expanded federal oversight of childcare funding nationwide...
Miami, Florida — Miami police have arrested a former software engineer accused of siphoning...
Columbus, Ohio — An Ohio Republican lawmaker is calling for an investigation into publicly...
Minneapolis, Minnesota — The Trump administration announced Tuesday it is freezing federal child care...
St. Paul, Minnesota — Minnesota Gov. Tim Walz is facing renewed criticism from Republican...
Minneapolis, Minnesota — Viral social media posts have fueled claims that Sweet Angel Child...
Minneapolis, Minnesota — Federal authorities have deployed investigators to Minneapolis as part of what...
St. Paul, Minnesota — A Minnesota judge is facing public criticism after overturning the...
Minneapolis, Minnesota — FBI Director Kash Patel said federal investigators have only begun to...
Miami-Dade County, Florida — A former Miami-Dade bank employee has been arrested and charged...
Washington, DC — Medicaid programs across the United States paid more than $207 million...
Minneapolis–St. Paul, Minnesota — The Department of Housing and Urban Development has dispatched federal...
Washington, DC — The U.S. Treasury Department is expanding investigations into financial activity linked...
LOS ANGELES, CA — A 73-year-old woman accused of posing as a wealthy heiress...
DAYTON, Ohio — A former AMVETS post commander in Dayton pleaded guilty to wire...
ALBANY, New York — A grand jury declined to re-indict New York Attorney General...
WASHINGTON, D.C. — The House Oversight Committee has opened an investigation into allegations of...
ST. PAUL, MN — Treasury Secretary Scott Bessent announced Monday that his department is...
NEW YORK, N.Y. — President Donald Trump has granted clemency to David Gentile, the...
TRENTON, N.J. — A New Jersey man whose fraud sentence was commuted by former...
A Missouri woman is on trial for allegedly stealing millions in federal funds meant...
President Donald Trump announced on Friday that he has commuted the prison sentence of...
Federal agents raided the home of Charlotte community activist Cedric Dean on Thursday as...
Amid rising concerns over fraud, the U.S. Department of Education will implement stricter screening...
The Trump administration’s updated “Make America Healthy Again” (MAHA) report continues to face scrutiny...
President Donald Trump informed Savannah and Grayson Chrisley on Tuesday that he will pardon...
President Donald Trump issued a full pardon to Paul Walczak, who was convicted of...
A second class-action lawsuit has been filed against Elon Musk‘s America PAC, accusing the...
A federal lawsuit filed Tuesday in Pennsylvania accuses Elon Musk and his America PAC...
Aimee Bock, founder of the Minnesota-based nonprofit Feeding Our Future, was convicted Thursday for...
A federal judge temporarily blocked the mass termination of IRS workers after newly revealed...
Trial Document: Trump Acknowledged Penthouse Size at 11,000 Square Feet, not 30,000 He Later Claimed
Donald Trump signed a document 30 years ago that gave the true size of...
