FBI agents raided the offices of a Bloomington business on Thursday, days after the State of Minnesota suspended a business license at that address citing fraud. FBI agents raided the offices of a Blo...
The U.S. Attorney’s Office alleges Jason Hemingway fraudulently obtained more than $316,000 in PPP loans and used it for personal benefit. A Springfield business owner has been indicted in feder...
By Chris Isidore, CNN (CNN) — Federal prosecutors have charged top executives at the subprime auto lender Tricolor with conspiring to defraud lenders and investors of the now-bankrupt company. Tricolo...
NEW YORK and NEW ORLEANS, Dec. 16, 2025 (GLOBE NEWSWIRE) — Kahn Swick & Foti, LLC (“KSF”) and KSF partner, former Attorney General of Louisiana,… NEW YORK and NEW ORLEANS, Dec. 16, 20...
Education Secretary Linda McMahon demands Minnesota Gov. Tim Walz resign over massive fraud scandals that have cost taxpayers over $1 billion during his tenure. NEWYou can now listen to Fox News artic...
An internal audit warned of systemic corruption, yet Meta expanded Chinese ad partnerships that generated billions—much of it tied to fraud. The report, published Monday, found that Meta generated rou...
House Majority Whip Tom Emmer, R-Minn., told Newsmax that a sprawling fraud scandal in Minnesota might extend to the highest levels of state government, raising questions about the roles of Gov. Tim W...
A mother and daughter from Baltimore County were sentenced for their roles in a $3.6 million Medicaid fraud scheme, Attorney General Anthony Brown said. A mother and daughter from Baltimore County wer...
A mother and daughter duo from Parkville were sentenced for their roles in a $3.6 million Medicaid fraud scheme, according to the Maryland Attorney General’s of A mother and daughter duo from Parkvill...
Kahn Swick & Foti, LLC (“KSF”) and KSF partner, former Attorney General of Louisiana, Charles C. Foti, Jr., remind investors with substantial losses that the… NEW YORK & NEW ORLEANS...
