Federal prosecutors say the two men were part of a scheme that siphoned tens of millions of dollars in pandemic unemployment ...
The response to the pandemic led to "enormous outlays of public money which exposed it to the risk of fraud and error", a ...
A look inside the massive Minnesota fraud scheme that involved hundreds of millions of dollars and has been called “the ...
President Donald Trump has linked his administration’s immigration crackdown on Minnesota’s Somali community to fraud cases ...
One chart shows how Feeding Our Future's massive COVID fraud scheme operated in plain sight, exploiting federal meal programs ...
The management company of the LaFontaine Automotive Group in Metro Detroit has agreed to pay $1.5 million to settle an ...
Luxury cars, homes, jewelry and casino trips were among the spoils of some of the biggest pandemic era fraud cases, according to a CBS News review of five years of government records and data.
15hon MSNOpinion
Cannon: Scale of Minnesota Welfare Fraud Should Make Fiscal Conservatives Out of People
Tom Bevan and Carl Cannon, Friday on RCP's podcast, commented on CBS's report containing photos of extravagant spending by ...
In July 2019, Minnesota state officials spotted early signs of fraud that would eventually siphon away more than $1 billion in taxpayer money, sources told CBS News.
A Department of Justice spokesperson told Newsweek that the agency is “laser focused on rooting out waste, fraud, and abuse.” ...
The New York Times has reported that “over the last five years, law enforcement officials say, fraud took root in pockets of ...
CBC News reviewed the latest three years of fraud statistics released since its investigative series The Cost of Fraud ...
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