A look inside the massive Minnesota fraud scheme that involved hundreds of millions of dollars and has been called “the ...

The Treasury Department is now investigating a COVID-relief fraud scheme in Minnesota that the Biden Justice Department ...

Tens of millions of dollars in stolen funds remains tied up as a result of the 'Feeding Our Future' fraud scheme in Minnesota ...

The Treasury Department is currently investigating whether Minnesota welfare money stolen in a massive fraud scheme went to a ...

"Rep. Omar tried to downplay it. Said, 'Oh, it was very tough to know how this money should be used,'" the treasury secretary said.

Minnesota fraud schemes involving hundreds of millions in stolen taxpayer money spark House investigation and intense ...

President Trump has recently attacked Gov. Tim Walz over the fraud cases, calling Minnesota a "hub of fraudulent money ...

Treasury Secretary Scott Bissent posted on X that the probe involves allegations that money involved in fraud is being ...

Rep. Ilhan Omar (D-Minn.) said Sunday that there were long-standing “alarms” regarding the fraud schemes in her home state.  ...

Over the past few months, the federal government has signaled concerted enforcement scrutiny of financial fraud that originates abroad and victimizes U.S. investors and consumers. This new focus ...

Rep. Ilhan Omar told "Face the Nation with Margaret Brennan" that if allegations of a connection between tax dollars and ...

COVID-19 fraud and error cost the taxpayer nearly £11bn, a government watchdog has found. Pandemic support programmes such as ...