Israel’s Central Elections Committee chairman Justice Noam Sohlberg ordered Shin Bet chief David Zini to investigate allegations of foreign interference, which...
Category - Fraud
A race that’s increasingly defying the national consensus of a painful Election Day for Republicans is emerging in an unlikely place: the Democratic stronghold...
Federal prosecutors say a Massachusetts woman spent more than a decade arranging sham marriages for immigrants seeking legal status, collecting as much as...
Debate about Minnesota Lt. Gov. Peggy Flanagan’s role in the state’s fraud crisis, and whether she stood idly by and allowed fraud to fester for years, is...
Former CIA official David Rush pleaded guilty Tuesday to a $194 million fraud scheme that allowed him to acquire hundreds of gold bars and luxury properties in...
The former Somali-born aide to Minneapolis Mayor Jacob Frey has been sentenced to serve three years in federal prison for his role in the Feeding Our Future...
A federal audit has found that UnitedHealthcare, the country’s largest health insurance company by revenue, likely inflated its Medicare billing claims by at...
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...
