According to the Minnesota Commerce Fraud Bureau, the state saw an 11% increase in insurance fraud investigations in 2020 ...
A federal judge has ordered the reinstatement of federal employees in who were fired by the Trump administration.
Latest news and live updates as Trump signs an executive order to dismantle the Education Department and the Justice ...
The defendant used an account belonging to his former employer to mine cryptocurrency, according to court documents.
Gov. Tim Walz signed an executive order earlier this year to create a fraud unit within the Minnesota Bureau of Criminal Apprehension. It’s a move BCA Superintendent Drew Evans says will ...
Images taken from federal court filings in cases against Minnesota defendants charged with defrauding COVID-19 relief programs. (Josh Jones/The Minnesota Star Tribune) ...
international travel and luxury real estate in Minnesota, Ohio, Kentucky, Kenya and Turkey. “It was the largest COVID fraud scheme in the country, and what Bock and her co-defendants did was ...
The leader of Minnesota-based nonprofit group Feeding Our Future was convicted for her role in a $250 million pandemic fraud scheme that “exploited” a federal program meant for child nutrition.
Researcher Bill Glahn, with the Center of the American Experiment, told a Minnesota House committee on Monday there’s been an estimated $611 million in government fraud and waste since 2019.
A jury found the alleged ringleader of a massive pandemic fraud case in Minnesota guilty on all counts Wednesday for her role in a scheme that federal prosecutors say stole $250 million from a ...