A federal judge has handed down a nearly six-year sentence to an Atlanta man identified as the architect behind a sprawling identity theft operation that targeted businesses across central and ...

A Euclid man continued forging checks even while facing prison time for similar crimes, according to the FBI. Jovaun Woodfolk, 38, launched a new check forging scheme less than a week after pleading ...

A viral social media video has put Minnesota's long-running fraud scandal at the center of the national conversation. Here's what to know.

WASHINGTON, DC: In late December 2025, a viral claim circulated across social media alleging President Donald Trump pardoned ...

They charged more people in 2023 and 2024. In June 2024, five people were indicted in a related juror bribery scheme. Before Biden left office, Andrew Luger, his U.S. attorney in Minnesota, said 70 ...

Wells Fargo has responded after 83-year-old Billie Young claimed that her check was altered in a fraud scheme.

Noir Luxury Refunds marketed itself as an expert in helping consumers get refunds from retailers. But its expertise was grounded in fraud, federal prosecutors say, and a Minnesota man is expected to ...

Minnesota is facing threats that the federal government may pull its funding for Minnesota’s Medicaid program until it cleans up its act amid investigations into multiple alleged fraud schemes ...

Treasury Secretary Scott Bessent said Minnesota tax dollars could have potentially been diverted to terrorist organization al ...

State sending restitution checks to qualifying Montanans who have been the victim of securities-related fraud schemes ...

A Georgia man was sentenced to 70 months in federal prison for leading a check cashing scheme that defrauded businesses ...