Luxury cars, homes, jewelry and casino trips were among the spoils of some of the biggest pandemic era fraud cases, according to a CBS News review of five years of government records and data.
Patel named several defendants in the Minnesota fraud case, including Abdiwahab Ahmed Mohamud, Ahmed Ali, Abdullahe Nur Jesow ...
The United States has quietly closed a tax case that officials describe as the largest ever brought against a single person, ...
The heirs of a reclusive software billionaire are facing a $750 million bill in what prosecutors have called the largest ...
Federal prosecutors have unveiled charges against six more people accused of defrauding programs in Minnesota — adding to a ...
More than a billion dollars quietly slipped through the cracks of programs meant to help people in need, and Minnesota became the unlikely center of it all. What started as routine government aid ...
This is read by an automated voice. Please report any issues or inconsistencies here. The federal case against Newsom’s former chief of staff Dana Williamson and other well-connected aides reaches ...
Joe Thompson has held several titles over more than a decade with the U.S. Attorney’s Office in Minnesota, including a recent stint as the acting U.S. attorney, but the Minnesota native has become ...
The estate of Robert Brockman, the Texas software businessman accused of masterminding what the government had called the ...
A group of wealthy businessmen convicted of cheating Michigan taxpayers out of "a staggering amount of money" will learn Thursday if a $15.6 million payment will help keep them out of federal prison.
Explore the Aland voter fraud case, highlighting election irregularities, key players, and the investigation's revelations in Karnataka.