Minnesota grapples with alleged fraud across state programs under Gov. Tim Walz, targeting COVID-19 food programs, housing subsidies and day care services.

Trump administration targets alleged DISH fraud in FCC spectrum auction case. Company allegedly used sham entities to claim ...

This is read by an automated voice. Please report any issues or inconsistencies here. The federal case against Newsom’s former chief of staff Dana Williamson and other well-connected aides reaches ...

The Justice Department and whistle-blowers accused the major health insurer of overbilling the government for about $1 ...

The United States has quietly closed a tax case that officials describe as the largest ever brought against a single person, with the estate of billionaire tech executive Robert Brockman agreeing to ...

On Jan. 12, the U.S. government responded to 11 pretrial motions from Jason and Lacey Carney’s attorneys seeking to exclude ...

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 ...

"This was a really super tenuous case to begin with," a Dykema Gossett criminal defense attorney for defendant Hoau-Yan Wang said after the U.S. Department of Justice voluntarily dismissed an ...

Every American should be alarmed by the ongoing fraud investigation in Minnesota. What started on social media and initially ...

The biggest white-collar cases in Texas in 2025 were dominated by healthcare fraud prosecutions, many of them stemming from ...

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 ...

A federal judge on Monday offered a blistering assessment of the Justice Department’s case against former FBI director James B. Comey, detailing what he described as a “disturbing pattern of profound ...