Minnesota fraud scandal serves as warning for election integrity vulnerabilities, warns Justin Riemer, CEO of Restoring ...
MINNEAPOLIS — The Trump administration dispatched thousands of federal agents to Minnesota under the stated goal of beefing up the response to the state’s fraud crisis following viral claims of ...
A federal judge has denied a motion to dismiss or suppress evidence in the case against an area nonprofit's founders who are facing federal wire fraud, theft and tax evasion charges.
This is read by an automated voice. Please report any issues or inconsistencies here. The federal case against Newsom’s former chief of staff Dana Williamson and other well-connected aides reaches ...
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US government pushes back on Carneys’ efforts to block evidence in 2nd Milk fraud case
On Jan. 12, the U.S. government responded to 11 pretrial motions from Jason and Lacey Carney’s attorneys seeking to exclude ...
FIA arrests two individuals and books a senior FBR officer over a major visa fraud involving fake official delegations and ...
The Justice Department and whistle-blowers accused the major health insurer of overbilling the government for about $1 ...
Two high-ranking men in California politics were arraigned on felony conspiracy charges in federal court on Friday. There are five co-conspirators in the bombshell case of political corruption and ...
WASHINGTON (TNND) — The Somali community in Minnesota has been top of mind in recent days for President Donald Trump. Speaking from the White House on Wednesday, he said, "These Somalians have taken ...
According to the indictment, Hillmer allegedly participated in a multi‑year scheme to defraud the United States by obstructing audit processes and misleading federal agencies about required ...
Why is Christian Science in our name? Our name is about honesty. The Monitor is owned by The First Church of Christ, Scientist, and we’ve always been transparent about that. The church publishes the ...
A group of wealthy businessmen convicted of cheating Michigan taxpayers out of "a staggering amount of money" will learn Thursday if a $15.6 million payment will help keep them out of federal prison.
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