Prosecutors Say Minnesota’s Fraud Scandal Goes Further Than Previously Known

Federal prosecutors said they were now investigating fraud worth billions of dollars in 14 social services programs in the ...

Provider who pleaded guilty to defrauding Minnesota autism program billed for millions more than state approved

From 2018 to 2025, Smart Therapy Center submitted claims totaling $31.8 million across all Minnesota Department of Human ...

2 Philly men defrauded Minnesota aid programs after hearing state was "good opportunity," new charges allege

Federal prosecutors announced new indictments Thursday in the widening Minnesota fraud scandal, this time involving two ...

Mortgage Fraud: Understanding and Avoiding It

Data shows mortgage fraud is increasing, so it is important to know what is considered to be mortgage fraud and how to avoid common schemes and scams.
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How to file a last-minute claim for up to $7,500 from AT&T's data breach settlement

Thursday is the last day AT&T customers can claim up to $7,500 from the company's recent data breach settlement.

"Fraud tourists" traveled to Minnesota after a friend told them state programs were "a good opportunity to make money," prosecutors say

Federal prosecutors announced new indictments Thursday in the widening Minnesota fraud scandal, this time involving two ...

Sacramento woman pleads guilty to made-up jobs and fake W-2s in tax fraud scheme

A Sacramento County woman pleaded guilty on Thursday to filing nearly $6 million worth of false tax returns on behalf of ...