Proactive monitoring tools, such as a third-party hotline platform and data analytics, coupled with employee engagement and a ...
People traded as commodities, iron cages used for punishment, severed fingers and even human sacrifice. These grisly details ...
A viral social media video has put Minnesota's long-running fraud scandal at the center of the national conversation. Here's ...
WICHITA, Kan. (KSNW) — A federal grand jury in Wichita has returned an indictment against three men accused of a fraud conspiracy, prosecutors said Monday. Steve Parish, 54, formerly of Derby; Richard ...
Federal prosecutors said they were now investigating fraud worth billions of dollars in 14 social services programs in the state. By Ernesto Londoño Reporting from Minneapolis An investigation into ...
MINNEAPOLIS, MN – As Minneapolis continues to deal with the fallout of a massive fraud scandal likely amounting to over $1 billion, Fox News Digital spoke to three Republican lawmakers in the state ...
A Canton man has been sentenced to more than three years in federal prison for three counts of wire fraud and two counts of money laundering, according to a Dec. 10 press release from the District of ...
A federal grand jury in Wichita has returned an indictment against three men accused of a fraud conspiracy, prosecutors said Monday. CNN legal analyst dismantles Trump's latest executive order: 'It is ...
A series of sprawling fraud schemes involving hundreds of millions of dollars stolen from Minnesota taxpayers — from COVID-relief programs to housing and autism services — have placed the state’s ...
ROCHESTER — Matthew Onofrio, the former Mayo Clinic nurse anesthetist turned commercial real estate investment “guru,” was sentenced this week to three years in prison and ordered to pay $5.39 million ...
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