Minnesota Attorney General Keith Ellison posts video celebrating fraud victories while facing criticism over massive $9 billion state fraud scandal. NEWYou can now listen to Fox News articles! Minneso...
After a media outlet article alleging U.S. Rep. Eric Swalwell had improperly listed his Washington, D.C., home as his “principal residence” on mortgage paperwork, Republican head of the Federal Housin...
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...
A family-owned San Francisco tile business was defrauded of nearly $200,000 in merchandise when criminals used fake credentials to orchestrate a strategic cargo theft. Her concern escalated after she ...
On Thursday the FBI raided a Bloomington business as part of an investigation into a Medicaid program that federal prosecutors said was “vulnerable to fraud.” On Thursday, the FBI raided a Bloom...
Days after Minnesota state regulators suspended a business license over alleged fraud, federal agents on Thursday raided offices at the same Bloomington address. Federal agents raided the offices of a...
In 2024, at least 58 million parcels were stolen from UPSP, according to an investigation spearheaded by the Office of Inspector General. Every year, millions of packages are stolen from the mail — an...
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...
