A series of sprawling fraud schemes involving hundreds of millions of dollars stolen from Minnesota taxpayers — from COVID-relief programs to housing and autism services — have placed the state’s ...

As Americans increasingly turn to online shopping and digital payments, scammers are widening their reach. According to a new report from AARP, about 9 in 10 adults have experienced at least one type ...

First Lady Melania Trump’s $MELANIA memecoin is now under legal scrutiny, as a court filing this week alleges the cryptocurrency is part of a broader fraudulent ...

A series of multimillion-dollar alleged fraud schemes in Minnesota has drawn the Trump administration's attention in recent weeks, vaulting an issue that has brewed in state politics for years into ...

OAK BROOK, Ill., Nov. 5, 2025 /PRNewswire/ -- The National Insurance Crime Bureau (NICB), the nation's leading not-for-profit organization dedicated to preventing and combating insurance crime, is ...

Trump Treasury Secretary Scott Bessent announced at the start of the month that he had opened an investigation into "feckless mismanagement" by Minnesota Democratic Gov. Tim Walz that allowed what U.S ...

An ongoing decline in American assimilation and a deep fear of being accused of racism were key factors in the massive fraud scheme in Minnesota that is now coming to light, according to an expert.

Asha Farhan Hassan, who was the first person to be charged in a $14 million scheme to defraud a Medicaid autism program and who stole $465,000 from an initiative to feed children in need, pleaded ...

A series of sprawling fraud schemes involving hundreds of millions of dollars stolen from Minnesota taxpayers — from COVID-relief programs to housing and autism services — has placed the state’s ...