The four prosecutors who spearheaded a $250 million Minnesota fraud case have all left the U.S. Attorney's Office in a ...

Three family members have admitted their roles in a scheme that prosecutors allege included falsified documentation and fake fire marshal reports; they've all be sentenced to prison.

The final defendant in a multi-million dollar pandemic-related tax fraud investigation entered a guilty plea last week. Christopher Upshaw, aka “Troub,” 26, of Columbus, pleaded guilty to one count of ...

A well-known homeless man from Bridgewater died without receiving nearly $18K raised in his name. A judge has sent the ...

A sweeping fraud scandal is putting Minnesota Attorney General Keith Ellison in the spotlight, reviving questions about his ...

Financial fraud has become part of everyday news. Most cases involve small, personal losses such as a hacked account or a fake investment. But some frauds are far larger. These schemes unfolded inside ...

Joel Rufus French, a former standout in the SEC, was found guilty of running a years-long scheme that exploited Medicare and veterans’ health programs.

Sam Bankman-Fried has filed a motion for a new trial in the FTX fraud case, citing potential testimony from former executives ...

Fraud investigations continue in Minnesota as the U.S. Department of Justice announced Tuesday two "fraud tourists" have ...

OAKLAND, CA- Physician Shomir Banerjee is among seven individuals arrested and charged in connection with an alleged hospice ...

Food fraud is escalating rapidly worldwide. Reported cases jumped 10% in 2024 and early data indicates the same increase for 2025 (supply chain consultants Food Chain ID). And those are just the ...

The ability to prosecute criminal fraud cases in Minnesota is at risk due to recent resignations in the US Attorney's Office.