They charged more people in 2023 and 2024. In June 2024, five people were indicted in a related juror bribery scheme. Before Biden left office, Andrew Luger, his U.S. attorney in Minnesota, said 70 ...

Alleged mastermind of Minnesota's $250 million Feeding Our Future fraud case faces forfeiture of luxury Porsche, designer bags and $5.2 million in assets.

At least 98 people have been charged, including 85 Somalians, for their role in an alleged fraud scheme targeting 14 ...

Delhi Police's IFSO Unit has dismantled a multi-state SIM Box operation, arresting seven individuals, including a Taiwanese ...

Taking advantage of a generous New York state program to aid his ailing mother, Ballal Hossain signed up a dozen family ...

The scandal has dominated Minnesota headlines for years, but exploded into national view following pressure from the Trump ...