Federal investigators are now deeply involved in a growing web of fraud investigations in Minnesota, as officials attempt to ...

FBI warns of increased account takeover frauds impersonating financial institutions. Scammers use phishing and social engineering to steal login credentials and funds quickly. FBI urges vigilance, ...

The White House said nine federal agencies are working on various aspects of what it described as an alleged widespread fraud problem across multiple Minnesota programs, including pandemic food ...

A group of 33 former federal prosecutors in Minnesota are asking the Trump administration to reconsider its decision to ...

Federal officials including the FBI and Homeland Security say they are conducting fraud investigations in Minnesota. Those investigations are centered around allegations of fraud by day care centers ...

Another challenge is that fraud is not easy to root out entirely. Historically, "only a small percentage of tax dollars lost to fraud are ever actually recovered by the government," said Bob ...

We're from CNN. Can we talk to you? This is mega YouTuber Nick Shirley back at *** daycare in Minnesota he alleged was *** fraudulent facility in *** now viral video. People are going to say this is * ...