4don MSN
Top federal prosecutor who exposed massive $250M Minnesota fraud case steps down from position
Federal prosecutor Joe Thompson, who led the $250 million Feeding Our Future fraud investigation, has resigned from Minnesota ...
12don MSN
Minnesota fraud cases, explained: How hundreds of millions allegedly slipped through state programs
Minnesota grapples with alleged fraud across state programs under Gov. Tim Walz, targeting COVID-19 food programs, housing ...
Chiara Ferragni — a 38-year-old bombshell blond who boasts more than 28 million Instagram followers and has been dubbed the ...
The Justice Department and whistle-blowers accused the major health insurer of overbilling the government for about $1 ...
FOX 9 Minneapolis-St. Paul on MSN
Feeding Our Future fraud case: Defendants seek trial move
Defendants accused of stealing millions of dollars meant to feed hungry children during the pandemic say they will not be ...
WASHINGTON—The Trump administration for months has raised the specter of mortgage-fraud charges against the president’s perceived foes. Prosecutors finally delivered on that threat Thursday against ...
The fight against fraud in Minnesota took on a new target, autism centers. It's the latest in a series of taxpayer fraud cases in Minnesota. A 28-year-old Minneapolis woman is now facing federal wire ...
The Trump administration is investigating New York Attorney General Letitia James regarding the civil fraud case she brought against President Donald Trump and his company, multiple outlets report, ...
KEYC News Now on MSN
Minnesota Attorney General charges health care owner with 8 felonies in $3.2M fraud case
Minnesota Attorney General Keith Ellison announced that the Medicaid Fraud Control Unit has charged a man with eight counts ...
Kaiser Permanente and the DOJ reached a $556 million Medicare Advantage fraud settlement, the largest of its kind.
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