Warning signs appeared in Minnesota's child nutrition programs well before talks of terrorism. Federal investigators ...

Lonnie Smith-Matthews pleaded guilty to financial frauds including PPP loan deception and stealing a U.S. Treasury tax refund ...

WASHINGTON (AP) — The Treasury Department is targeting businesses that people use to wire money to family members abroad as the Trump administration rachets up investigations into fraud within ...

Federal authorities in Washington have issued a fresh warning to consumers and financial institutions as cyber-enabled fraud intensifies during the year-end shopping season, highlighting a sharp rise ...

Belton man sentenced to federal prison for helping steal and cash tens of thousands of dollars in stolen U.S. Treasury checks.

(WSPA) – The US Post Office said mail theft is a growing problem. One Greenville man learned that the hard way when someone stole his checks right out of his mailbox. In this 7NEWS Here to Help ...

Terron T. Brown used stolen mail and social media recruits to defraud banks such as PNC and Bank of America of millions, highlighting a rising industry threat.

For more than a decade, Minnesota has grappled with a fraud crisis in its Medicaid programs. The Star Tribune covered it ...

WASHINGTON — The Treasury Department is targeting businesses that people use to wire money to family members abroad as the Trump administration rachets up investigations into fraud within Minnesota's ...