Minnesota fraud scandal serves as warning for election integrity vulnerabilities, warns Justin Riemer, CEO of Restoring ...

CNBC's Andrew Ross Sorkin reports on the latest news.

The Somali CEO of a Minneapolis autism center pleads guilty to fraud and admits that he never met a person with autism.

Minnesota Gov. Tim Walz (D-MN) and Attorney General Keith Ellison acknowledged Wednesday that their state has been engulfed in a fraud scandal targeting federally funded social services programs, as ...

Only a few months after opening Star Autism Center in St. Cloud, the business was billing millions of dollars in services.

An inquiry into scams involving money slated for social services has deepened over the years. It also is at the center of ...

Attention all government CISOs (and yes, CTOs, CIOs, CFOs, COOs and even a few corporate CEOs can listen in): It’s time to adjust our cyber lingo — again. Specifically, start talking (more) about ...

The four prosecutors who spearheaded a $250 million Minnesota fraud case have all left the U.S. Attorney's Office in a growing wave of resignations.

Mumbai: Four people have been arrested in connection with the Rs 590-crore fraud linked to IDFC FIRST Bank and Haryana government accounts.

IDFC First Bank has repaid Rs 583 crore to Haryana government departments in a Rs 590-crore fraud case at its Chandigarh ...

The Court of Appeal allows Lai Chee-ying’s appeal in a fraud case, while the Government says the objective fact remains that he has exploited public resources for private use.