Criminal Fraud Section has undergone its most significant reorganization in years, according to its recently released 2025 Year ...

A woman who was living in Michigan at the time will serve seven months for convictions related to fraudulent pandemic-era ...

Ohio EBT cards lack the technology that protects credit and debit cards from theft. Advocates warn many more Ohio families ...

Retiring Inspector General Deborah Witzburg reported the new round of fraud in what will be her final quarterly report. Her successor will inherit 80 more cases still in the pipeline.

Dangerous — even, at times, deadly — working conditions. No backup. Forced overtime. Insufficient pay. Those are just some of the hazards corrections workers face daily, according to union officials.

The Trump administration’s decision to ban thousands of Minnesotans from U.S. Small Business Administration loans further stokes the fraud allegations that have roiled the state. The borrower ...

The U.S. Small Business Administration (SBA) is suspending almost 7,000 Minnesota borrowers over “suspected fraudulent activity” and blocking them from all other loan programs. The announcement was ...

Small Business Administration (SBA) Administrator Kelly Loeffler said Thursday that her agency has suspended “6,900 Minnesota borrowers” over suspected fraudulent activity regarding pandemic-era ...

A Maine health services company recently accused by a whistleblower of bilking taxpayers out of millions in Medicaid funds saw its spigot shut off this week as the state Department of Health moved to ...

A federal judge will give former Phoenix news anchor Stephanie Hockridge an extra month before she must report to prison in the Blueacorn paycheck protection program loan fraud case. Hockridge, who ...

Disney has agreed to pay $10 million in civil penalties to settle allegations that it violated federal data-collection laws designed to protect children. The Department of Justice (DOJ) announced on ...

Small Business Administration (SBA) head Kelly Loeffler said Monday that her department is halting annual grants to Minnesota, amid an investigation into alleged fraud in COVID-era lending programs.