Minnesota grapples with alleged fraud across state programs under Gov. Tim Walz, targeting COVID-19 food programs, housing ...

Kaiser Permanente and the DOJ reached a $556 million Medicare Advantage fraud settlement, the largest of its kind.

The Justice Department and whistle-blowers accused the major health insurer of overbilling the government for about $1 ...

On Jan. 12, the U.S. government responded to 11 pretrial motions from Jason and Lacey Carney’s attorneys seeking to exclude ...

This is read by an automated voice. Please report any issues or inconsistencies here. The federal case against Newsom’s former chief of staff Dana Williamson and other well-connected aides reaches ...

Two high-ranking men in California politics were arraigned on felony conspiracy charges in federal court on Friday. There are five co-conspirators in the bombshell case of political corruption and ...

Joe Thompson has held several titles over more than a decade with the U.S. Attorney’s Office in Minnesota, including a recent stint as the acting U.S. attorney, but the Minnesota native has become ...

According to the indictment, Hillmer allegedly participated in a multi‑year scheme to defraud the United States by obstructing audit processes and misleading federal agencies about required ...

The Somali community in Minnesota has been on President Donald Trump’s mind this past week. Speaking from the White House on Wednesday he said, “These Somalians have taken billions of dollars out of ...

The False Claims Act (FCA) can be a powerful tool to protect veteran health care in the wake of an uptick in private equity’s participation in the sector, in that it is now well-established that ...

A group of wealthy businessmen convicted of cheating Michigan taxpayers out of "a staggering amount of money" will learn Thursday if a $15.6 million payment will help keep them out of federal prison.

The Uttarakhand High Court has rejected the bail application of a man accused in a case of organised cyber fraud, cheating people by posing as government officials. A vacation bench comprising Justice ...