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...
Category - Fraud
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...
Washington Examiner senior columnist Guy Benson said Wednesday that Minnesota’s leadership “coddled” the perpetrators of the state’s fraud scandal. Gov. Tim...
Minnesota Gov. Tim Walz (D-MN) and Attorney General Keith Ellison acknowledged Wednesday that their state has been engulfed in a fraud...
In Focus delivers deeper coverage of the political, cultural, and ideological issues shaping America. Published daily by senior writers and experts, these in...
The Justice Department under President Donald Trump promised to quell unrest led by anti-immigration enforcement agitators in Minnesota and prosecute massive...
New York Attorney General Letitia James fired a consumer fraud lawyer last week after she sounded the alarm both publicly and within the state prosecutor’s...
