Luxury cars, homes, jewelry and casino trips were among the spoils of some of the biggest pandemic era fraud cases, according to a CBS News review of five years of government records and data.
Patel named several defendants in the Minnesota fraud case, including Abdiwahab Ahmed Mohamud, Ahmed Ali, Abdullahe Nur Jesow ...
The government has ordered a review into what it describes as serious information failures surrounding British-Egyptian ...
Federal prosecutors have unveiled charges against six more people accused of defrauding programs in Minnesota — adding to a ...
Large-scale government program fraud, like the massive “Feeding Our Future” scandal that shook Minnesota, or the latest child ...
The United States has quietly closed a tax case that officials describe as the largest ever brought against a single person, ...
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 ...
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 ...
The estate of Robert Brockman, the Texas software businessman accused of masterminding what the government had called the ...
New York Attorney General Letitia James (D) faces criminal charges over allegations she lied about her plans for a Virginia home, allowing her to obtain favorable loan terms. The accusations of real ...
Explore the Aland voter fraud case, highlighting election irregularities, key players, and the investigation's revelations in Karnataka.