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...
Category - Fraud
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...
Rep. Ilhan Omar’s (D-MN) congressional office is housed inside a Somali community center to which she redirected campaign funds that came from fraudsters now...
The Department of Justice announced on Thursday that Mario Flores, an illegal immigrant from Honduras, was sentenced to eight years in prison for fraudulently...
Federal prosecutors in Massachusetts announced the arrests of 15 people, including 11 suspected illegal immigrants, accused of collectively stealing more than...
