The four prosecutors who spearheaded a $250 million Minnesota fraud case have all left the U.S. Attorney's Office in a ...
One sailor agreed to receive $45,000 in exchange for a sham wedding that would help a Chinese national gain American ...
SPRINGFIELD — Was he a young man duped by an experienced grifter, or a knowing cog in an expensive fraud scheme that cost thousands in losses to businesses around the country. Steven Hayes Jr., of ...
Three family members have admitted their roles in a scheme that prosecutors allege included falsified documentation and fake fire marshal reports; they've all be sentenced to prison.
The Enterprise on MSN
Bridgewater GoFundMe fraud case victimizing homeless man moves to trial
A well-known homeless man from Bridgewater died without receiving nearly $18K raised in his name. A judge has sent the ...
6don MSN
Massive Minnesota fraud case puts AG Keith Ellison under microscope as climate ties resurface
A sweeping fraud scandal is putting Minnesota Attorney General Keith Ellison in the spotlight, reviving questions about his ...
NEW HAVEN, CT- Two men from Glastonbury have been charged in a large-scale fraud and identity theft scheme that used ...
12don MSNOpinion
I've worked thousands of money laundering cases — fraud is a national security threat
Minnesota fraud cases involving daycare centers and medical providers demonstrate how fraud serves as an entry point for ...
Iowa man pleads not guilty in nearly $22 million federal bank fraud case ...
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 ability to prosecute criminal fraud cases in Minnesota is at risk due to recent resignations in the US Attorney's Office.
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