A federal audit has found that UnitedHealthcare, the country’s largest health insurance company by revenue, likely inflated its Medicare billing claims by at...
Category - Fraud
Muslim Somali homebuyers in the Minneapolis area have been defrauded by a “predatory” housing scheme that claims to be sharia-compliant, according to state...
The Southern Poverty Law Center made a name for itself by using lawsuits to dismantle widely condemned racist groups, such as Ku Klux Klan chapters. But...
Lawmakers are warning Gov. Tim Walz (D-MN) about a high-ranking foreign government official based in Africa, who is reportedly moonlighting as the director of...
Three men in Minnesota were sentenced this week to a combined 155 months in prison for submitting false meal claims in the $250 million Feeding Our...
A judge who presided over the Feeding Our Future case out of Minnesota found that the child nutrition program’s relaxed enrollment provisions, originally...
Former Southern Poverty Law Center chief financial officer Heidi Beirich pleaded not guilty on Tuesday to federal fraud and money laundering conspiracy charges...
A former Minneapolis-area prosecutor is facing a slew of criminal charges after allegedly submitting fraudulent claims to Medicaid out of a commercial sex...
The Justice Department is expanding the reach of its new fraud division, allowing the office to prosecute any federal offenses uncovered during investigations...
The Justice Department on Wednesday made its first individual arrest in its fraud case against the Southern Poverty Law Center, charging former...
