Edwin Emmett Lickiss Jr., a 78-year-old former financial advisor from Danville, has admitted in federal court that he spent ...
Edwin Emmett Lickiss, Jr., 78, was convicted of one count of wire fraud and one count of money laundering for the scheme, ...
Federal charges were filed Wednesday against 15 people accused of defrauding social service programs in Minnesota, Assistant ...
President Donald Trump's repeated false claims about his 2020 election loss is almost certain to play a role in Georgia's ...
In an effort to combat the number of older adults falling victim to fraud schemes, the Warren-Trumbull County Public Library ...
LOS ANGELES, May 06, 2026 (GLOBE NEWSWIRE) -- The Schall Law Firm, a national shareholder rights litigation firm, announces that it is investigating claims on behalf of investors of Hycroft Mining ...
LOS ANGELES, April 30, 2026 (GLOBE NEWSWIRE) -- The Schall Law Firm, a national shareholder rights litigation firm, announces that it is investigating claims on behalf of investors of Caring Brands ...
Federal agents raided 22 locations in the Twin Cities Tuesday as part of ongoing investigations into fraud in Minnesota’s public programs. The sites included autism service providers that received ...
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Timeline of Minnesota fraud investigations
Minnesota has been beset by a series of complex, overlapping fraud investigations that have stretched over several years and involve potentially billions of dollars in wasted federal funding. (AP ...
MINNEAPOLIS — The FBI raided the infamous ‘Quality Learing Center’ and more than 20 other businesses across Minnesota on Tuesday as part of a massive investigation into multi-billion dollar social ...
Federal agents and Minnesota authorities carried out search warrants Tuesday in the Twin Cities “relating to the rampant fraud of U.S. taxpayers dollars,” according to the U.S. Department of Homeland ...
The Trump administration is looking into hospice fraud in Texas, Centers for Medicare and Medicaid Services Administrator Mehmet Oz said. Oz previewed the plan to look into the rapid increase in the ...
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