Fraud

Scams Financial Fraud White Collar Crime Cybercrime Identity Theft Financial Crimes Online Fraud Wire Fraud Investment Fraud Impersonation

Court Records Lay Out Luxury Spending Tied to Minnesota’s Feeding Our Future Fraud

New filings describe luxury purchases financed by stolen child-nutrition funds.

Regulators Weigh Limits After FBI Logs $333 Million in Bitcoin ATM Scam Losses

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Minnesota Inspections Find Day Care Centers Operating Under Scrutiny

Drake, Adin Ross, and Stake Sued in Virginia RICO Class Action Over Alleged Illegal Gambling, Bot-Driven Streams

Musk Says ‘Then It Is War’ After Viral TikTok Says He’s ‘About to Die’

Fort Worth Couple Pleads Guilty in $5 Million Home-Building Fraud

Minnesota Paid Family Leave Launches With Nearly 12,000 Applications in First Days

Ex-Cortina Watch Employee Pleads Guilty to S$495,000 Fraud Using Staff Purchase Scheme

SBA Suspends 6,900 Minnesota Borrowers Over Suspected $400 Million Pandemic Loan Fraud

U.S. Widens Minnesota Fraud Investigation as White House Weighs Denaturalization

Abby Phillip Rebukes Misleading Claim That Walz Called Fraud Probes ‘White Supremacy’

HHS Freezes Minnesota Child-Care Funds as Trump Signals Wider Fraud Reviews

HHS Freezes $185 Million in Minnesota Child Care Funds After Viral Fraud Allegations

Minnesota’s Voter ‘Vouching’ Rule Draws New Scrutiny as Officials Defend Safeguards

ICE Rebukes Politico Reporter Over Post Tying Minnesota Door-Knocking to 'Stand Your Ground'

Illinois Secretary of State Warns of Holiday Text Scams Targeting Drivers

HUD Flags $5.8 Billion in Questionable 2024 Rental Assistance Payments

Judge Approves $5.2 Million Restitution for Aimee Bock in Feeding Our Future Fraud

Minnesota GOP Lawmakers Rebuke Viral Claims Linking Hortman Killings to Fraud Probe

FBI: Crypto ATM Scams Cost Americans $333 Million in 2025