A federal magistrate judge declined to revoke the pretrial release of a Little Rock man indicted last year on bank fraud ...

Minnesota fraud scandal serves as warning for election integrity vulnerabilities, warns Justin Riemer, CEO of Restoring Integrity and Trust in Elections.

Tiawana Brown took a plea deal with the U.S. Attorney’s Office after initially calling the charges a political attack.

A federal judge has denied a motion to dismiss or suppress evidence in the case against an area nonprofit's founders who are ...

By Jonathan Stempel NEW YORK, Jan 30 (Reuters) - The U.S. Securities and Exchange Commission has arranged to serve Gautam ...

The United States has quietly closed a tax case that officials describe as the largest ever brought against a single person, with the estate of billionaire tech executive Robert Brockman agreeing to ...

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.

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 U.S. government has completed agency review processes for three hard drive extractions in the Pandemic Unemployment ...

What began as a promise of marriage inside a government complex ended in a police case, a vanished groom, and a 15,000-dinar ...

A Minnesota fraud scandal is a "canary in the coal mine" for how easily swindles can seep into government systems — including election administration — Republican election attorney Justin Riemer told ...