News

Abdiaziz Shafii Farah, 36, played a leading role in a scheme that stole more than $47 million from a program meant to feed ...
The former lawmaker hired Bondi’s brother, Brad, after she was hit with two counts of theft of government property related to ...
The Trump administration is investigating New York Attorney General Letitia James regarding the civil fraud case she brought ...
Sen. Bernie Moreno has called for an investigation into how semiconductor maker Intel spent federal and state funding for its ...
A Crosslake mother will spend decades behind bars for child torture and fraud in what Minnesota Attorney General Keith ...
The Justice Department has subpoenaed New York Attorney General Letitia James’ office as part of a criminal investigation ...
The investigative report, published by Boliek’s office Thursday, also found that increases to the Eastern North Carolina town ...
The Department of Justice is opening an investigation into New York Attorney General Letitia James' office over their fraud ...
A leader in a sprawling Minnesota food fraud plot during the coronavirus pandemic has been sentenced to 28 years in prison.
An Ohio man accused of defrauding the U.S. government through his Minnesota-based nonprofit in the massive Feeding Our Future ...
James McDonald bet big on a massive market collapse after the 2020 election that never came to pass and then turned to fraud.
The Justice Department is investigating New York Attorney General Letitia James over her civil fraud case against Donald Trump.