A former Minneapolis-area prosecutor is facing a slew of criminal charges after allegedly submitting fraudulent claims to Medicaid out of a commercial sex...
Category - Fraud
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...
An illegal immigrant from Jamaica, who allegedly overstayed her tourism visa by more than a decade, is accused of committing marriage fraud to stay in the...
UFO Whistleblower David Grusch on Tuesday suggested the White House should investigate billions of dollars he suggested are being funneled to secret programs...
Minnesota officials under Gov. Tim Walz (D-MN) retaliated against state employees who raised concerns about fraud and the state’s...
Former Central Intelligence Agency official David Rush, who is accused of stealing more than $40 million and converting the proceeds into gold bars and other...
