Former Georgia State Rep. Karen Bennett, a Democrat, has pleaded guilty to fraud charges just weeks after resigning from office. Bennett, 70, admitted in federal court...
Office buildings across Maine are filling up with home health care companies that appear to exist mostly on paper, raising red flags that mirror massive fraud...
Iman Osman, a native of Somalia and recent addition to the Lewiston City Council, has resigned from his position representing Ward 5 just days after being...
Vice President JD Vance announced during a White House press briefing Thursday that a new office will be formed within the Justice Department to investigate the...
U.S. Rep. Anna Paulina Luna (R-FL) announced Thursday that she had referred Minnesota Governor Tim Walz and Attorney General Keith Ellison to the U.S. Department of...
The Minnesota daycare that became a viral symbol of alleged fraud after being spotlighted in a YouTuber’s video closed this week, according to state records. The...
A blistering state audit in Minnesota found widespread failures, weak controls and troubling documentation issues inside the Department of Human Services’ Behavioral Health Administration, fueling fresh...
Abukar Dahir Osman, the permanent representative of Somalia to the United Nations, has been linked to a home healthcare agency in Cincinnati, Ohio that was previously...
One day after Minnesota Democratic Gov. Tim Walz said he would not seek reelection amid a widening fraud cloud, President Donald Trump turned his fire west...
Former Georgia State Rep. Karen Bennett, a Democrat, was indicted Monday on one count of making false statements in connection with an application for federal unemployment...
Minnesota Gov. Tim Walz said Monday he is stepping aside rather than run for a third term, a decision that comes as scrutiny mounts over a...
U.S. House Majority Whip Tom Emmer (R-MN) called for Minnesota Governor Tim Walz to face criminal charges if evidence emerged suggesting that he covered up the...
Minnesotans warned Rep. Tom Emmer more than a decade ago that mass Somali resettlement was straining their communities, but the Minnesota Republican brushed them off and...
An employee at the “Quality Learning Center” in Minneapolis, a purported daycare that has drawn nationwide attention over fraud allegations following a viral report from independent...
Embattled Rep. Ilhan Omar’s family finances are drawing fresh scrutiny after her husband’s venture capital firm quietly erased key leadership information from its website as questions...
Independent journalist Nick Shirley’s recent report on public welfare fraud in Minnesota has racked up more than 82 million views across all platforms, including more than...
Coinbase CEO Brian Armstrong on Friday announced the arrest of a former customer service agent in India in connection with a major data breach that occurred...
Federal prosecutors in Minnesota have announced charges against six additional individuals in connection with ongoing fraud schemes targeting public assistance programs. The charges, filed on Thursday,...
The U.S. Attorney’s Office in the District of Massachusetts on Wednesday announced federal charges against two Haitian nationals in connection with a sprawling Supplemental Nutrition Assistance...
President Trump’s education secretary is turning up the heat on Minnesota Gov. Tim Walz, blasting his handling of a ballooning fraud scandal and calling on him...
A federal grand jury in Oklahoma City has returned an indictment against Tashella Sheri Amore Dickerson, a senior leader of the Black Lives Matter organization in...
Georgia state Rep. Sharon Henderson, a Democrat, has been indicted on two counts of theft of government funds and 10 counts of making false statements to...
The U.S. Small Business Administration (SBA) has initiated an investigation into alleged fraud involving federal COVID-19 relief funds distributed to Minnesota-based organizations and individuals. The probe,...
Millions of dollars in taxpayer funds stolen as part of massive welfare fraud schemes in Minnesota — the majority of which involve the state’s sizable Somali...
U.S. Rep. Sheila Cherfilus-McCormick (D-FL) — who was indicted Wednesday for allegedly stealing $5 million in funding meant for COVID-19 vaccination efforts and rerouting some of...
U.S. Rep. Sheila Cherfilus-McCormick (D-FL) has been indicted on charges accusing her of stealing $5 million in federal disaster funds, some of which was used to...
Federal prosecutors have opened an investigation into senior leaders of the Black Lives Matter Global Network Foundation, the main fiscal sponsor of the Black Lives Matter...
Bombshell footage obtained by independent reporter Charlie LeDuff appears to indicate that a Michigan home listed as the “primary residence” for embattled Federal Reserve official Lisa...
CNN senior legal analyst Elie Honig appeared to side with President Donald Trump in conceding that Lisa Cook, the embattled member of the Federal Reserve’s Board...
Friday’s fresh air will be the last for a while as disgraced former Congressman George Santos (R-NY) readies to report to prison and serve his sentence...
Senator Adam Schiff (D-CA) hastily ran away when approached by a reporter about the Trump Administration’s criminal referral against him for alleged mortgage fraud. The allegation...
Roderick Watson, a former U.S. Agency for International Development (USAID) employee who worked under the Biden administration, and three businessmen have pleaded guilty to participating in...
Taxpayers could be forced to fund New York Attorney General Letitia James’ legal bills stemming from real estate fraud allegations levied by a Trump Administration official,...
A former State Department budget analyst who served under the Biden Administration has pleaded guilty to embezzling more than $650,000 from the agency over a two-year...
An Arizona woman pleaded guilty in federal court Tuesday to defrauding U.S. companies in a scheme that generated roughly $17 million for herself and the authoritarian...