Minnesota fraud suspect who jumped from building is arrested, FBI says

A suspect accused of healthcare fraud in Minnesota who fled from an FBI raid was arrested hours later, FBI Director Kash Patel noted in a post on X.

Woman at center of sprawling Minnesota fraud gets nearly 42-year prison sentence

The former leader of a Minnesota nonprofit has been sentenced to nearly 42 years in prison for her role in a staggering $250 million fraud case.

Feds charge 15 people in Minnesota with defrauding government social service programs

Federal charges were filed Wednesday against 15 people accused of defrauding social service programs in Minnesota, Assistant Attorney General Colin McDonald announced Thursday.

Former Atlanta Housing Authority executive sentenced for fraud scheme involving Section 8, COVID relief funds

A former senior executive at the Atlanta Housing Authority has been sentenced to federal prison after prosecutors said she used her position to steal housing assistance funds​, pandemic relief money and commit mortgage fraud.
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Kristin Robbins: There’s an estimated $9 billion of fraud in the state of Minnesota

Minnesota State Rep and Chair of Fraud Prevention Committee Kristin Robbins predicts what’s next to come in the Minnesota fraud scheme

Man charged with fraud in Laguna Beach

A Glendale man has pleaded not guilty felony charges related to his order of 36,000 sweatshirts from a Laguna Beach business in 2024 that police allege he failed to pay for.

Feeding Our Future fraud ringleader Aimee Bock sentenced to 41+ years in prison

Aimee Bock, the convicted ringleader of the $250 million Feeding Our Future fraud scheme in Minnesota, was sentenced to more than 40 years in prison on Thursday.

What condo associations should know about construction fraud and how to avoid it

Avoiding schemes requires strong oversight by directors and property managers.