In July 2019, Minnesota state officials spotted early signs of fraud that would eventually siphon away more than $1 billion ...

Guarding against hedge fund fraud The SEC is pursuing more and more hedge fund abuses. It hopes that requiring managers to register, as passed by the regulator on October 26, will eradicate the ...

CEO of the Minneapolis Chamber of Commerce, pleaded guilty to embezzling funds, including stealing a $30,000 reward and ...

President Trump has recently attacked Gov. Tim Walz over the fraud cases, calling Minnesota a "hub of fraudulent money ...

Commodity trader Trafigura's lawyers accused Indian businessman Prateek Gupta on Thursday of siphoning off funds from an ...

He was also ordered to serve five years of supervised release after imprisonment and to pay $1,213,860 in restitution.

A Department of Justice spokesperson told Newsweek that the agency is “laser focused on rooting out waste, fraud, and abuse.” ...

Jeremy Painkin was the president of the Allen Professional Firefighters Association​ from 2017 until he resigned in October ...

Rep. James Comer (R-KY) announced the investigation on Wednesday, citing allegations of fraud within Minnesota's social ...