Trump administration targets alleged DISH fraud in FCC spectrum auction case. Company allegedly used sham entities to claim ...
Two high-ranking men in California politics were arraigned on felony conspiracy charges in federal court on Friday. There are five co-conspirators in the bombshell case of political corruption and ...
I recall a saying from my youth that went, “Fool me once, shame on you. Fool me twice, shame on me.” This comes to mind reading reports of the mind-boggling welfare fraud megascandal that has been ...
Joe Thompson has held several titles over more than a decade with the U.S. Attorney’s Office in Minnesota, including a recent stint as the acting U.S. attorney, but the Minnesota native has become ...
A Carmel man who worked as an investment fund manager for a New York City-based asset-management firm is facing both criminal charges and civil litigation over his alleged connections to what ...
MINNEAPOLIS (AP) — President Donald Trump has linked his administration’s immigration crackdown against Minnesota’s large Somali community to a series of fraud cases involving government programs in ...
The Maine Monitor on MSN
Quiet criminal case focuses on immigrant health provider that billed millions to MaineCare
Federal prosecutors charged three people in a tax fraud case alleging publicly funded interpreter services were never ...
A Department of Justice spokesperson told Newsweek, in part, that the agency is “laser focused on rooting out waste, fraud, and abuse” after a Minnesota federal prosecutor said fraud cases in the ...
The Somali community in Minnesota has been on President Donald Trump’s mind this past week. Speaking from the White House on Wednesday he said, “These Somalians have taken billions of dollars out of ...
When President Donald Trump said Somalis in Minnesota had stolen “billions” of dollars in public funds, his claim raised some eyebrows among Star Tribune reporters and editors who have reported ...
Police investigate man trying to lure students into car at Crofton Elementary bus stop Anne Arundel County Police are investigating after a man reportedly approached several middle school students ...
Trump last week labeled Minnesota Somalis as “garbage” and said he didn’t want them in the U.S. The extent of the losses from a series of major fraud cases being prosecuted by federal authorities in ...
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