A staggering $9 billion may have been stolen in Minnesota’s sprawling social-services scam orchestrated mainly by members of its Somali community — a figure nearly equivalent to the entire economy of ...
Hochul calls for action after 'timeout' boxes found at NY schools Bowen Yang leaving 'Saturday Night Live' after 6 years in shock exit Property owner on leafy Claremont Avenue faces nearly $1M fine ...
A top prosecutor suggested on Thursday that the total amount of fraud in Minnesota could be $9 billion or more. According to First Assistant U.S. Attorney Joe Thompson, 14 Medicaid services under ...
(WXYZ) — Three Detroit men have been arrested and charged in Canton in an alleged counterfeit money scheme that targeted metro Detroit. According to Canton police ...
The daughter of Lil Wayne got real about how Young Money may have impacted her own career. Reginae Carter is speaking out on a missed work opportunity with the Disney Channel over a controversial ...
For years, rumors swirled about where his wealth came from. A Times investigation reveals the truth of how a college dropout clawed his way to the pinnacle of American finance and society. Jeffrey ...
NEWNAN, Ga. — In federal court on Monday, the receiver put in place to handle assets of Newnan-based First Liberty Building & Loan argued it should be allowed to recover money from its borrowers to ...
The executive director of the Black Lives Matter chapter in Oklahoma City was indicted for allegedly siphoning off more than $3 million in grants to bankroll luxury vacations, shopping sprees, ...
MINNEAPOLIS, Minn. – The massive and sprawling $1 billion welfare-fraud schemes engulfing Minnesota are now casting fresh scrutiny on an old, opaque money-transfer network used by Somali Americans to ...
Releasing Chinese giant salamanders back into the wild sounds like a good idea, but it's causing problems for the salamanders and for our understanding of what a species even is. Do you need a pin? We ...
The executive director of Black Lives Matter (BLM) Oklahoma City (OKC) has been charged with wire fraud and money laundering after federal prosecutors say she diverted more than $3.15 million in ...