Minnesota fraud scandal serves as warning for election integrity vulnerabilities, warns Justin Riemer, CEO of Restoring ...

Minnesota Gov. Tim Walz (D-MN) and Attorney General Keith Ellison acknowledged Wednesday that their state has been engulfed in a fraud scandal targeting federally funded social services programs, as ...

The Somali CEO of a Minneapolis autism center pleads guilty to fraud and admits that he never met a person with autism.

An inquiry into scams involving money slated for social services has deepened over the years. It also is at the center of ...

Add Yahoo as a preferred source to see more of our stories on Google. Former chief of staff to Gov. Gavin Newsom, Dana Williamson, center, leaves the courthouse after being indicted on federal charges ...

Attention all government CISOs (and yes, CTOs, CIOs, CFOs, COOs and even a few corporate CEOs can listen in): It’s time to adjust our cyber lingo — again. Specifically, start talking (more) about ...

CNBC's Andrew Ross Sorkin reports on the latest news.

The four prosecutors who spearheaded a $250 million Minnesota fraud case have all left the U.S. Attorney's Office in a growing wave of resignations.

IDFC First Bank has repaid Rs 583 crore to Haryana government departments in a Rs 590-crore fraud case at its Chandigarh ...

Fraud against the government is a huge problem, with the misappropriation of federal funds involving Somali-owned child care centers in Minnesota being just the tip of the iceberg. Indeed, according ...

The Court of Appeal allows Lai Chee-ying’s appeal in a fraud case, while the Government says the objective fact remains that he has exploited public resources for private use.