DHS reviews citizenship cases from 19 countries for alleged fraud that could lead to rare denaturalization proceedings under strict legal standards.

Federal prosecutors have unveiled charges against six more people accused of defrauding programs in Minnesota — adding to a scandal that has ensnared over 90 people. A top prosecutor suggested on Thursday that the total amount of fraud in Minnesota could be $9 billion or more.

A retired Homeland Security Investigations agent recalled looking into fraud at Minnesota day care centers 10 years ago — but said the probe inexplicably “went into thin air” and nothing ever came

X account MAGA Voice wrote on Sunday: "Elon Musk calls for 'Judge' Sarah West to be fired for throwing out a $7,000,000.00 dollar unanimous Somali fraud conviction. I ABSOLUTELY AGREE WITH ELON. BRING BACK LAW AND ORDER."

Federal authorities in Minnesota have announced new charges in a sweeping fraud investigation they said spans 14 states, costing taxpayers $18 billion since 2018. First Assistant U.S. Attorney Joe Thompson said the alleged fraud is “industrial-scale.

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.

The owner of Star Autism Center in St. Cloud faces a federal wire fraud charge tied to an alleged $6M Medicaid autism services scheme.

As federal authorities investigate reports of massive fraud taking place in Minnesota daycares, an unearthed video from a 2018 fraud case shows parents and providers involved in a alleged scheme dating all the way back to 2015.

A fresh report published by AS has brought renewed legal scrutiny to the upper leadership of Barcelona. According to the outlet, club president Joan Laporta and vice president Rafa Yuste have been

Responding to social media videos purporting to uncover new examples of Minnesota fraud, FBI Director Kash Patel says his agency's investigation into fraud in Minnesota is continuing, saying cases that have already been prosecuted are just the “tip of the iceberg.