Key figure in $250 million Minnesota fraud case gets nearly 42 years in prison

Man sentenced to 6 years in $1.2 million tech help fraud scheme

A man has been sentenced to six years in federal prison for defrauding people of $1.2 million with a banking tech help scheme, according to

NJ Grocery Store Owner Gets 27 Months for $2.2 Million SNAP Fraud Scheme

Guilty Plea in New York in Massive $67 Million Identity Theft and Laundering Plot

MN fraud: Former day care owner pleads guilty to $426K in false payments

A woman pleaded guilty to one count of wire fraud in federal court after investigators found she defrauded the State of Minnesota out of $42

Minnesota Prosecutor Alleges $9 Billion in Potential Medicaid Fraud Across 14 Services

A top prosecutor suggested on Thursday that the total amount of fraud in Minnesota could be $9 billion or more.

Feeding Our Future fraud: Minnesota man pleads guilty to faking 505K meals

A Minnesota man admitted to running a scheme that defrauded a federal child nutrition program , according to a plea agreement. Abdirashid Do