Losses Surge to €4.2 Billion. Europe’s latest payment fraud figures are stark. According to the joint 2025 EBA-ECB report, ...

Federal prosecutors have repeatedly called the fraud case that plundered Minnesota's child nutrition program the "largest pandemic fraud in the United States." But it's far from the only ...

Over the last five years, the Minnesota Attorney General's Office has charged about $60 million in Medicaid Fraud. Man behind viral Minnesota 'daycare fraud' video sends message to Trump FBI releases ...

European law enforcement authorities dismantled a fraud network operating call centers in Ukraine that scammed victims across Europe out of more than 10 million euros. Authorities from the Czech ...

MINNEAPOLIS — "The $7.2 million mailbox." That's how prosecutors described to the jury the supposed office of Promise Health LLC, the home healthcare company owned by Abdifatah Yusuf on Central Avenue ...

A viral social media video has put Minnesota's long-running fraud scandal at the center of the national conversation. Here's ...

Minnesota Gov. Tim Walz recently faced questions about a state fraud scandal involving Somalis that spawned a feud between him and President Donald Trump. The scandal, outlined in a Nov. 29 article in ...

Lawmakers and the legal community are raising questions after a Minnesota judge took the uncommon step of overturning a unanimous jury verdict in a massive $7.2 million Medicaid fraud case, a move ...

A Parkville mother and daughter who stole $3.6 million from Medicaid through fake patient records, forged signatures and stolen identities have been sentenced in a sweeping fraud case that prosecutors ...

When President Donald Trump said Somalis in Minnesota had stolen “billions” of dollars in public funds, his claim raised some eyebrows among Star Tribune reporters and editors who have reported ...

The state agency in charge of administering the Supplemental Nutrition Assistance Program — or SNAP — said it has not used a new state law that allows agencies to withhold public assistance payments ...