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...
Category - Fraud
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...
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...
