State and federal prosecutors have charged more than 320 people and uncovered nearly $15 billion in false claims in what they described Monday as the largest coordinated takedown of health care fraud schemes in Justice Department history. Law enforcement ...

“At my direction, (the U.S. Treasury Department) is investigating allegations that under the feckless mismanagement of the Biden Administration and Governor Tim Walz, hardworking Minnesotans’ tax dollars may have been diverted to the terrorist organization Al-Shabaab,” Bessent wrote in a post on X .

A former U.S. postal investigator who oversaw the fraud department has been charged with stealing more than $330,000 from packages mailed by victims and using the money for home renovations, vacations and escorts, according to the Justice Department.

Fraud chair alleges another Feeding Our Future defendant received state money from Minnesota while awaiting trial.

THE I-TEAM INTERVENED. HAS THERE BEEN A BIG DEMAND? >> AT AMERICAN HOME AND HARDWARE IN ELKTON HARRY BROWN AND SOME OF HIS EMPLOYEES ARE WONDERING HOW THEY BECAME TARGETS OF UNEMPLOYMENT FRAUD AND WHY IT TOOK WEEKS FOR THE DEPARTMENT OF LABOR TO RESPOND TO ...

Truist Bank customers say they are still dealing with fraud on their accounts. Channel 2 Action News first reported on the issue earlier this spring. Truist continues to tell us these are isolated incidents. The issues first started after the merger of Sun ...

SAINT PAUL, Minn. — Minnesota has drawn national attention for its struggles to prevent fraud. On Dec. 12, Gov. Tim Walz launched a new preventative effort to combat the issue. Walz announced a partnership with WayPoint, Inc., a Minnesota-based company that specializes in forensic accounting and financial investigations, according to a release.