Crime
Former Nonprofit Leader Receives Over 41 Years in Prison A Minnesota woman convicted of orchestrating one of the largest pandemic-related fraud schemes in U.S....
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Criminal Watch
- World
Trump Signals Openness to Talks With Taiwan President, Raising Fresh Questions Over US-China Relations
Xi and Putin Strengthen Strategic Ties in Beijing Following Trump Visit
Former Spanish PM José Luis Rodríguez Zapatero Faces Influence-Peddling Investigation
WHO Raises Alarm as Ebola Outbreak Expands Rapidly in DR Congo
Iran Sends New Peace Proposal to End Conflict With US and Israel
- Crime
Minnesota Fraud Case Leads to Record Prison Sentence in Pandemic Aid Scandal
Russia Pledges Backing for Cuba as US Pressure Campaign Intensifies
Ukraine Reports Long-Range Drone Strike on Russian Oil Refinery Amid Escalating Cross-Border Attacks
Georgia Opposition Leader Sentenced to 2.5 Years in Prison Amid Ongoing Political Tensions
Germany Charges Two Men Over Alleged Iran-Linked Plot Targeting Jewish Community Leaders
- Economy
PayPal Agrees to $30 Million Settlement in DOJ Investigation Over DEI Investment Initiative
Indigenous Amazon Communities Call on UN to Fight Organized Crime Without Military Expansion
Trump Reportedly Weighing Withdrawal from USMCA Trade Pact
U.S. Vows to Keep High-End Nvidia AI Chips Accessible to American Firms, Commerce Chief Confirms
US Treasury Targets Hizballah’s Financial Network and Iranian Ties in New Crackdown
- Sport
All posts tagged "federal fraud investigation"
News
Federal authorities are preparing for a major enforcement action in Minneapolis as the Department of Homeland Security moves forward with inspections at more than...
