A well-known homeless man from Bridgewater died without receiving nearly $18K raised in his name. A judge has sent the ...

The four prosecutors who spearheaded a $250 million Minnesota fraud case have all left the U.S. Attorney's Office in a growing wave of resignations.

One of the largest corporate fraud cases of the 21st century is Enron, dubbed "America's Most Innovative Company" by Fortune ...

Joel Rufus French, a former standout in the SEC, was found guilty of running a years-long scheme that exploited Medicare and veterans’ health programs.

The Department of Justice (“DOJ”) recently released its 2025 statistics for federal False Claims Act cases. With settlements and judgments ...

A sitting judge and three other individuals from Detroit have been indicted for their alleged involvement in a long-term embezzlement scheme targeting incapacitated individuals. Jerome F. Gorgon, U.S.

Accountability and further investigation into government fraud could face significant disruptions as a result of those high-profile departures on top of existing staffing issues, according to an ...

Hundreds of billions of dollars flowed through U.S. nonprofit organizations in 2024, tax filing data show, as major fraud cases — including in Minnesota — put new focus on how taxpayer-backed funds ...

A sweeping fraud scandal is putting Minnesota Attorney General Keith Ellison in the spotlight, reviving questions about his ...

Former Acting U-S Attorney Joe Thompson, Melinda Williams -- who led the criminal division -- and four other prosecutors who resigned along with them last week promptly removed their belongings from ...