DHS' Temporary Commissioner Shireen Gandhi wrote a letter Friday to the federal Centers for Medicare and Medicaid Services ...

In recent hours, Spanish media have reported that brothers Iñaki and Nico Williams are facing fraud accusations. In response, ...

St. Paul International Airport in late May has entered a plea for her role in the massive federal fraud investigation. Hibo Daar, 51, of Eden Prairie pleaded guilty to one count of wire fraud in a ...

Discover why Minnesota DHS moves to terminate its $100M/year Housing Stabilization Services program amid fraud allegations ...

Cemhan "Jimmy" Biricik, 46, of Boca Raton, Fla., and Dr. Martin Perlin, 74, of Fairfield, Conn., have been charged with ...

A Niceville man was federally charged on Thursday concerning a multi-million dollar fraud and tax crime scheme that took ...

The man faces 12 years in prison and will also have to pay back $50,000 to the woman he met on the dating app.

WILLIAMSPORT — A former township secretary/treasurer in Columbia County is facing jail time and payment of more than $185,000 ...

A former United States Postal Service worker appeared in federal court on Wednesday and admitted stealing checks from hundreds of pieces of mail and to committing pandemic loan fraud as well.

Many shoppers think of returns as a no harm, no foul transaction. If they deem a purchase unnecessary, and the product is unused and easy to resell, they're largely right. However, retailers are now ...

Athletic Bilbao players Nico and Iñaki Williams say they have been falsely accused of fraud. The brothers released a ...

The Minnesota Department of Human Services is seeking to terminate Housing Stabilization Services amid allegations of widespread fraud in the program intended to help people find and keep housing. The ...