The estate of the late billionaire Robert Brockman has reached an agreement to pay $750 million in back taxes and penalties, settling a civil suit that stemmed from what the government had called the ...

St. Cloud is at the center of Minnesota's latest fraud scandal. The owner of Star Autism Center in St. Cloud was charged with one count of wire fraud on Thursday. The U.S. Attorney's Office for the ...

For more than three decades, Shannon Lilley and her family trusted Dr. Javaid Perwaiz, a prominent obstetrician-gynecologist who delivered her sisters and later became her doctor when she was 18. That ...

LITTLE ROCK (KATV) — An Arkansas businesswoman who pleaded guilty to one count of wire fraud is seeking a downward departure in her sentencing. Chandler Wilson Carroll was arrested in April of 2024 on ...

Lawmakers and the legal community are raising questions after a Minnesota judge took the uncommon step of overturning a unanimous jury verdict in a massive $7.2 million Medicaid fraud case, a move ...

Four people have been indicted in a major Supplemental Nutrition Assistance Program welfare fraud case, according to District Attorney Matthew Barton. The indictments follow a multi-year investigation ...

Federal prosecutors have repeatedly called the fraud case that plundered Minnesota's child nutrition program the "largest pandemic fraud in the United States." But it's far from the only ...

In the wake of a years-long $250 million welfare fraud scheme, Minnesota taxpayers will now finance a pricey state-level cleanup effort, effectively paying for the failure twice after state officials ...

THE PLAINTIFF CLAIMS THAT HE WAS SWINDLED OUT OF MILLIONS OF DOLLARS BY DEFENDANT JASON WALSH. WALSH IS REPRESENTING HIMSELF AND DIDN’T SHOW UP FOR DAY ONE OF THE TRIAL. THE DEFENDANT, ONE OF THE ...

Minnesota Gov. Tim Walz recently faced questions about a state fraud scandal involving Somalis that spawned a feud between him and President Donald Trump. The scandal, outlined in a Nov. 29 article in ...

BRUSSELS, Dec 4 (Reuters) - Former EU foreign policy chief Federica Mogherini has resigned as rector of the College of Europe amid a fraud probe, she said in a statement on Thursday. The European ...

Mogherini, others, accused of procurement fraud, corruption by EPPO Investigation involves EU-funded training for junior diplomats Kallas seeks to reassure staff, emphasises presumption of innocence ...