When he was arrested on theft and fraud charges in 2023, contractor Ricky McGraw was held up as the poster child for ...
3don MSNOpinion
I've worked thousands of money laundering cases — fraud is a national security threat
Minnesota fraud cases involving daycare centers and medical providers demonstrate how fraud serves as an entry point for ...
A mass resignation by federal prosecutors who quit over the investigation of Renee Good’s killing is now leaving the fraud ...
Here is what is known so far as Minnesota and the administration of Democratic Gov. Tim Walz continue to grapple with a burgeoning fraud scandal that has metastasized into a series of different, ...
The Justice Department and whistle-blowers accused the major health insurer of overbilling the government for about $1 billion under the private plans.
An investigation into an alleged improper relationship at the UC Davis Fire Department led authorities to uncover numerous fraudulently submitted timesheets, $42,000 in unearned overtime pay for an ...
ACC Director General Akhtar Hossain confirmed that the cases were sanctioned from the commission's headquarters.
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