According to the lawsuit, he misappropriated $448,278 over several years, leading to significant financial loss for the ...

Financial fraud has become part of everyday news. Most cases involve small, personal losses such as a hacked account or a ...

The former UC Davis fire chief is accused of approving $42,000 in unearned overtime pay for a female executive assistant.

Attorneys in the lawsuit charging former Evanston/Skokie School District 65 Superintendent Devon Horton with 17 counts of embezzlement, wire fraud and tax fraud will discuss a trial date at a February ...

The man once at the helm of the Minneapolis Regional Chamber of Commerce now admits to his role in an embezzling scheme that ultimately funded a lavish lifestyle. Perhaps symbolically, the count the ...

The Justice Department and whistle-blowers accused the major health insurer of overbilling the government for about $1 ...

Former federal prosecutors note the institutional knowledge needed to keep momentum in charging intertwined fraud cases ...

Lansing — Before two prominent Republican political consultants were sentenced Wednesday to three years of probation in their embezzlement cases, one of them, Rob Minard, went public with a new sexual ...

Here is what is known so far as Minnesota and the administration of Democratic Gov. Tim Walz continue to grapple with a burgeoning fraud scandal that has metastasized into a series of different, ...

MINNEAPOLIS (AP) — President Donald Trump has linked his administration’s immigration crackdown against Minnesota’s large Somali community to a series of fraud cases involving government programs in ...

From violent domestic assaults to burglary plots and a string of employee-theft cases that rippled through local businesses and homeowners associations, 2025 was a year in which Pitkin County’s ...