The Southern Poverty Law Center pleaded not guilty Thursday to federal fraud and money laundering charges tied to its use of paid informants within extremist...
Category - Fraud
Minnesota is handing healthcare fraud cases off to federal investigators amid a surge in criminal referrals overwhelming state oversight officials. The heads...
A Somali scammer convicted in Minnesota’s largest-ever Medicaid fraud case will likely avoid jail time after striking a plea deal with state Attorney General...
Minnesota Attorney General Keith Ellison remains under scrutiny for his past interaction with individuals tied to the Feeding Our Future scheme, a sprawling...
ActBlue employees pleaded the Fifth 146 times in depositions. Here’s what they didn’t want to answer
Senior ActBlue employees refused to answer a single question posed to them by a congressional panel in 2025, choosing to invoke their constitutional right to...
President Donald Trump urged New York’s highest court on Wednesday to throw out the remaining findings in the state’s civil fraud case against him, escalating...
In 2022, Somali refugee Abdullahi Ali moved out of a mobile home on the outskirts of Maine’s most populous city and into a 3,312 square foot luxury dwelling in...
An organization founded to ensure that investment firms conduct themselves ethically counts a charity funded by a close associate of fraudster Bernie Madoff as...
A convicted Somali fraudster who stole millions in taxpayer dollars through the Feeding Our Future scheme was sentenced to only one year in federal prison by a...
The “third-party” auditor contracted by Minnesota to investigate the state’s handling of Medicaid fraud in its social services programming has received...
