The suspects were part of a racket that involved over 100 people to run an illegal call centre, where unsuspecting victims were duped in the name of insurance policies ...

A timeline of the fraud investigations that shaped Gov. Tim Walz’s tenure and led to his decision not to seek a third term as ...

The explosive allegations come after Republicans Steve Hilton and Herb Morgan collected hundreds of whistleblower tips ...

Four individuals from New Jersey and New York have been indicted for allegedly orchestrating a fraudulent travel insurance scheme that involved ...

The suspects, from New Jersey and New York, allegedly used false identities and claimed they were injured while on vacation ...

Minnesota paid leave law takes effect Jan. 1, granting workers up to 20 weeks of benefits, but critics say the program could ...

An Ogden man faces a felony count of fraud accusing him of renewing his lapsed insurance coverage just minutes after he got ...

States will have to provide more verification for the child care centers that receive funds from the Child Care and ...

Minnesota adds new Medicaid fraud verification after alleged $9B+ taxpayer losses since 2018, but former FBI agent says one ...

Once a forensic accountant completes the investigation, the suspicious employee can be interviewed and questioned using ...

From fake thefts to gym workouts after injury claims, investigators are catching more auto fraud cases than ever in one ...