Luxury cars, homes, jewelry and casino trips were among the spoils of some of the biggest pandemic era fraud cases, according to a CBS News review of five years of government records and data.
Federal prosecutors have unveiled charges against six more people accused of defrauding programs in Minnesota — adding to a ...
The Land of 10,000 Lakes has found itself in the middle of a scandal, with Minnesota at the center of wide-ranging fraud ...
Few financial scandals involve as much money and as much human drama as the case of Robert Brockman. The estate of the late ...
The owner of Star Autism Center in St. Cloud faces a federal wire fraud charge tied to an alleged $6M Medicaid autism ...
The FBI is warning about a new scam involving fraudsters posing as lawyers representing fictitious law firms. Using social media or other messaging platforms, scammers offer their services, claiming ...
This is an archived article and the information in the article may be outdated. Please look at the time stamp on the story to see when it was last updated. NEW YORK (AP) — Incidents of fraud and scams ...
Town Manager William McKannay said Fort Myers Beach is being targeted right now, and four scam alerts have been issued this ...
Federal prosecutors said they were now investigating fraud worth billions of dollars in 14 social services programs in the ...
UK consumers experienced higher volumes of fraud and more losses in the first half of the year, compared to the same time period in 2024, according to the latest figures from the banking industry. UK ...