Minnesota has stopped payments to 50 Housing Stabilization Services providers amid an investigation into fraud in the fast-growing state program. Speaking to reporters at an event in Delano, Minn., ...

Acting U.S. Attorney Joe Thompson is a 6–foot-5 Minnesota native who has loomed large over state government for the past ...

COURTESY FBI FBI Director Kash Patel met with field office personnel and leaders from FBI Honolulu’s local and federal law enforcement community. The director of the Federal Bureau of Investigation ...

The FBI is investigating former CIA Director John Brennan and former FBI Director James Comey for what sources describe as a ...

The FBI is conducting more than 500 investigations of corporate fraud amid the financial meltdown, FBI deputy director John Pistole told the Senate judiciary committee yesterday. Investigators are ...

According to Congressman Brad Finstad, “Minnesota has been the epicenter of waste, fraud, and abuse” under Gov. Tim Walz’s ...

A man from the Chicagoland area was sentenced to 48 months in prison after being convicted of an investment fraud scheme that ...

UnitedHealth Group has confirmed that its Medicare program is under investigation by the U.S. Department of Justice and that ...

Following his retirement from the FBI, Mr. Schmitt founded Chronos Investigations, where he applies his deep expertise as a Certified Fraud Examiner (CFE) and Certified Anti-Money Laundering ...

Somali national Sowda Ahmed Mohamud, tied to a high-ranking ISIS member, was sentenced to time served for asylum fraud and ...

Federal lawmakers are increasing pressure on government agencies to combat fraud against older adults. It caused $5B in losses in 2024.

Another warrant was requested on April 29, 2021. Judge Wright’s permission for the FBI to arrest Mr Kyari and hold him in U.S. custody was unsealed on July 26.