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