A Minnesota fraud scandal is a "canary in the coal mine" for how easily swindles can seep into government systems — including election administration — Republican election attorney Justin Riemer told ...

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

Attention all government CISOs (and yes, CTOs, CIOs, CFOs, COOs and even a few corporate CEOs can listen in): It’s time to adjust our cyber lingo — again. Specifically, start talking (more) about ...

The founder of a Minnesota nonprofit at the center of one of the largest pandemic-era fraud schemes in the country has been ordered to give up millions in assets — including a luxury Porsche. The ...

Fraud against the government is a huge problem, with the misappropriation of federal funds involving Somali-owned child care centers in Minnesota being just the tip of the iceberg. Indeed, according ...

A Carmel man who worked as an investment fund manager for a New York City-based asset-management firm is facing both criminal charges and civil litigation over his alleged connections to what ...

Tara Bannow covers hospitals, providers, and insurers. You can reach Tara on Signal at tarabannow.70. The Justice Department won its biggest Medicare Advantage fraud settlement yet on Wednesday, ...

ST. PAUL — A month ago, widespread fraud in Minnesota government programs made national headlines, with Gov. Tim Walz eventually ending his campaign for a third term in office as he faced scrutiny ...

The largest individual tax fraud case in American history is ending not with a jury verdict but with a massive check from a billionaire's heirs. The estate of late software tycoon Robert Brockman has ...

The Maharashtra government on Wednesday told the legislative assembly that action has been initiated against those involved in an alleged fraud targeting fresh graduates with the promise of jobs at ...