The Justice Department announced Monday that it has charged 31 additional individuals in a sprawling nationwide ATM fraud scheme that prosecutors say funneled millions of dollars to the Venezuelan ...

In an exclusive interview from her jail cell, Aimee Bock defended her conduct in Minnesota's Feeding Our Future fraud case, ...

The woman at the center of Minnesota’s massive childcare fraud scandal has spoken out, defending her actions while admitting ...

MINNEAPOLIS — Ahead of the national spotlight on fraud, waste, and abuse within Minnesota Medicaid programs, KARE 11 Investigates has had its finger on the pulse. For years, KARE 11's sweeping ...

Federal investigators say Minnesota has become a testing ground for "industrial-scale" fraud that siphoned public money away from children, low income families, and people with disabilities. What ...

Two Brooklyn scammers pleaded guilty on Thursday to defrauding a whopping $68 million from the state’s controversial Medicaid ...

Britain’s fraud squad has been urged to investigate the Government’s “catastrophic” £4.6bn energy efficiency scheme over ...

A New Jersey courier scam highlights the severe liability risks consumers face when using debit cards compared to credit ...

WASHINGTON (AP) – President Donald Trump’s administration announced on Tuesday that it’s freezing child care funds to Minnesota after a series of fraud schemes in recent years. Acting director of the ...

President Donald Trump’s administration announced on Tuesday that it’s freezing child care funds to Minnesota and demanding an audit of some day care centers after a series of fraud schemes involving ...

Washington — The House Oversight Committee held a hearing Wednesday on a series of multimillion-dollar fraud schemes in Minnesota, with testimony from state lawmakers who alleged officials resisted ...

Adrian Knight, a 41-year-old from Virginia Beach, led a multi-million dollar fraud scheme affecting over two dozen banks, earning a six-year federal prison sentence.