A massive fraud scandal tied to taxpayer-funded daycare, Medicaid and social services programs in Minnesota — involving potentially billions of dollars in suspicious billing — is prompting renewed ...
The Trump administration is blocking almost 7,000 small business loans in Minnesota, the latest federal action in a fraud scandal that has enveloped the state. Kelly Loeffler, administrator of the ...
An assistant U.S. attorney estimated that fraud in Minnesota's state-run Medicaid programs could exceed $9 billion since 2018. Gov. Tim Walz and state officials dispute this figure, suggesting it is ...
Does creatine really work? Are LED face masks worth the money? Test your knowledge of bogus remedies and real treatments. Credit...By Sean Dong Supported by By Erik Vance I edit the Scam or Not column ...
UNITED STATES - OCTOBER 13: Brokerage firm Merrill Lynch at the World Financial Center. (Photo by Robert Rosamilio/NY Daily News Archive via Getty Images) Nina Mortellito, an 86-year-old New Yorker is ...
President Donald Trump’s recent comments about fraud in Minnesota has given the issue national attention. But the Minnesota Star Tribune has covered the issue for more than a decade. Investigators ...
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 ...
Federal prosecutors on Thursday filed a new round of fraud charges against providers of Medicaid-funded programs administered by the state of Minnesota — and hinted at the potential scale of theft ...
A robocall scam is targeting hundreds of thousands of consumers each week, with fraudsters impersonating employees of Walmart in an effort to obtain people's personal information, according to a ...
Rep. Kristin Robbins, chair of the Minnesota House Fraud Prevention and State Agency Oversight Policy Committee, shared on Wednesday that whistleblower tips that come to GOP leadership have not been ...
Google is suing a Chinese-speaking cybercriminal group it says is responsible for a massive wave of scam text messages sent to Americans this year, according to a legal complaint filed Tuesday. The ...
Mark Zuckerberg’s Meta knows Chinese scammers are bilking users out of billions of dollars – but has allowed them to keep operating rather than risk its profits, according to an explosive report. In ...
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