Everything we know about Minnesota’s massive fraud schemes
As 2025 gives way to 2026, there is one story that’s captured the nation’s attention. It’s not the…
Golf legend Phil Mickelson weighs in on alleged fraud in California
Golf legend Phil Mickelson shared his thoughts on alleged fraud occurring in his home state of California in a series…
Fort Worth man admits role in nearly $5 million fraud scheme that left dozens of homes unfinished, DOJ says
A Fort Worth business owner has pleaded guilty to a federal wire fraud conspiracy after authorities say he…
Misspelled Minnesota day care closed last week, state claims — on same day owners told The Post it’s up and running
MINNEAPOLIS — The misspelled day care at the center of viral outrage over the Somali community’s multibillion-dollar fraud scandal shut…
Trump administration says it’s freezing child care funds to Minnesota
President Donald Trump’s administration announced on Tuesday that it’s freezing child care funds to Minnesota and demanding an…
HHS freezes all child care payments to Minnesota after viral fraud allegations
The Department of Health and Human Services said Tuesday it has frozen federal child care funding for the…
How a viral video prompted investigations into alleged fraud at day care centers in Minnesota
As Homeland Security agents were in Minnesota conducting what DHS Secretary Kristi Noem called a “massive investigation on…
Vt. mental health clinic operator to pay $200K in Medicaid fraud settlement
BURLINGTON, Vt. (WCAX) – The operator of a Burlington mental health clinic will pay the state of Vermont…
Collapse of eFishery haunts Indonesia’s startup scene
JAKARTA (Bloomberg): Vincent Tjendra and Marcella Moniaga spent most of this year trying, and failing, to raise fresh capital…
Dallas-based Tricolor paid CEO $30 million in year before alleged fraud
Dallas-based Tricolor Holdings founder Daniel Chu collected nearly $30 million in compensation in the year leading up to…