MN House Republicans unveil their proposals to fight fraud
House Republicans on Tuesday unveiled a trio of bills aimed at preventing the theft of taxpayer money in public programs.
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House Republicans on Tuesday unveiled a trio of bills aimed at preventing the theft of taxpayer money in public programs.
House Republicans on Tuesday unveiled a trio of bills aimed at preventing the theft of taxpayer money in public programs.
Robert Anderson, Mayor of Good Thunder, was charged with one count each of embezzlement of public funds, theft-by-swindle, theft, and four counts of interest in contract violation.
A 54-year-old woman has been charged with fraud for impersonating her mother and collecting hundreds of thousands of dollars in Social Security benefits for more than 25 years.
53-year-old Burnsville man has pleaded guilty to wire fraud in a scheme that cost a victim $1.2 million, according to United States Attorney Andrew Luger.
The effort to combat fraud in state programs is expected to take center stage at the capitol when state lawmakers return for the 2025 legislative session.
A 40-year-old Sartell woman has pleaded guilty in connection with a fraud scheme that cost two loan companies over $9 million.
Plans are being made at the state capitol after federal investigators accused two Minnesota autism centers of fraud and raided their offices Thursday.
Fighting fraud will likely take center stage at the State Capitol next year.
The FBI and state investigators raided the Smart Therapy Center's business office in Minneapolis and the Star Autism Center's office in St. Cloud on Thursday morning.
They took taxpayer dollars to care for vulnerable children, but investigators say they pocketed that cash instead. The FBI secured and seized boxes of evidence from two autism centers Thursday. We're learning these raids are connected to another massive fraud case. Our Ubah Ali is putting the pieces together in the newsroom.
A federal search warrant accuses the companies of submitting fraudulent claims for autism services that were never provided.
Wisconsin's election commission leader has quietly certified Donald Trump's victory in the battleground state, a departure from the chaos that surrounded the 2020 election results.
Daisy's mission is two-fold: To waste scammers' time so they can't speak to real people and to draw attention to fraud by warning consumers to be vigilant.
An Eden Prairie man has been sentenced to more than seven years in prison for defrauding more than $2 million in COVID relief funds before fleeing the country.
Judicial regulators have filed a complaint against a former Wisconsin Supreme Court justice who spread election conspiracy theories and was hired by Republicans to lead an investigation into President-elect Donald Trump's loss in the 2020 election, accusing him of violating multiple rules of conduct.
A new court document details what federal prosecutors in Minnesota say was a frantic effort by two defendants to get a juror to vote for an acquittal in a pandemic fraud case.
A South Dakota judge has dismissed a lawsuit that an anti-abortion group filed in June targeting an abortion rights measure that voters went on to reject.
The last defendant pleaded guilty for her role in the $250 million Feeding Our Future scheme on Thursday.
A 51-year-old Savage man has been sentenced to 12 years in prison for his role in the Feeding our Future COVID relief fraud case.
A Minnesota man convicted in one of the nation's largest COVID-19 fraud case is the very first to learn his fate.
Kawsar Jama, 42, pleaded guilty to one count of wire fraud Monday, according to the U.S. Attorney's Office in Minnesota.
An Eagan woman has pleaded guilty to her role in the Feeding our Future fraud.
Tim Walz, Minnesota's governor and the Democratic nominee for vice president, is being subpoenaed by a U.S. House of Representatives committee to answer questions about the Feeding Our Future fraud scandal.
The Democratic vice presidential candidate may have to stand before the U.S. House to answer questions about the Feeding Our Future fraud scheme.
