Walz sparked backlash from Republicans, especially as Minnesota state officials are accused of being complicit in the alleged ...

Officers involved in an operation at Malani Jewelers in DeKalb County are currently confiscating the contents of the store.

Walker & Dunlop made the move after completing an investigation that found $134M in loans were impacted by fraud.

BATH, N.Y. (WETM) — A Bath man, who police said is a six-time convicted felon, was arrested at the beginning of February ...

MINNEAPOLIS(AP) — Federal Homeland Security officials were conducting a fraud investigation on Monday in Minneapolis, Department of Homeland Security Secretary Kristi Noem said. The action comes after ...

Trina Porter, 48, and LaShay Washington, 43, are charged with engaging in organized criminal activity following an ...

A sophisticated Python-based malware deployment uncovered during a fraud investigation has revealed a layered attack involving obfuscation, disposable infrastructure and commercial offensive tools.

CORNING, Ark. (KAIT) - The Corning Police Department has made an arrest in connection with a fraud investigation. Upon ...

A Hendersonville man was charged with insurance fraud following an investigation. According to a release, the Hendersonville Police Department launched an investigation into 67-year-old Richard Wolfe, ...

The Minnesota Bureau of Criminal Apprehension briefed a state house committee on what they are currently doing to investigate ...

The man tasked by Gov. Tim Walz with investigating the causes of and solutions to Minnesota's ongoing fraud problem​ says the root of the issue goes back half a century, but the problems are fixable.