In a dramatic turn of events that reads like a real-life crime thriller, a federal judge has ordered the seizure of a luxury Porsche Panamera along with more than five million dollars in assets tied ...
The president’s $19 billion amount lacks evidence. That figure far exceeds estimates from the U.S. Department of Justice.
A Minneapolis woman pleaded guilty to laundering $1.3 million in funds tied to the $250 million Feeding Our Future fraud scheme.
The unusual mass-withholding of reimbursement to Minnesota impacts nearly half of the receipts submitted for the low-income ...
To: Tim O’Malley Director, Program Integrity State Capitol 75 Rev. Dr. Martin Luther King Jr. Blvd. St. Paul, MN 55155. Dear Director O’Malley: Boy, do you have your work cut ...
The founder of a Minnesota nonprofit at the center of one of the largest pandemic-era fraud schemes in the country has been ...