With latest Minnesota fraud case looming, the lead prosecutors have quit
The four prosecutors who spearheaded a $250 million Minnesota fraud case will not be in court at the…
Republicans Are All In on Boosting Fraud Allegations in California
A month after the Trump administration began its immigration enforcement operation in Minneapolis, right-wing creators are turning their…
Sorting fact from fiction in fraud allegations surrounding Newsom, California
SACRAMENTO — The year opened with President Trump declaring that “the fraud investigation of California has begun,” a move that…
Newsom files civil rights complaint against Dr. Oz in Trump feud
NEW YORK (AP) — A new front in the battle between California Gov. Gavin Newsom and the Trump…
Dr. Oz accused L.A. Armenians of fraud. Newsom files civil rights complaint
Gov. Gavin Newsom on Thursday filed a civil rights complaint against Dr. Mehmet Oz, the administrator for the…
China executes 11 members of Myanmar-based scam group
BANGKOK (AP) — China executed 11 people it found guilty of killing 14 Chinese citizens and running scam…
Interpol arrests thousands in global trafficking crackdown
LAGOS, Nigeria (AP) — A global crackdown on human traffickers and migrant smugglers coordinated by Interpol led to…
UK plans to unveil ‘British FBI’ for counterterrorism and criminal gangs
LONDON (AP) — The British government said Sunday that it will unveil plans this week to create a…
Aimee Bock, “mastermind” of Minnesota’s biggest fraud scheme, says “I wish I could go back and do things differently”
The Trump administration has justified its ongoing immigration crackdown in Minnesota by citing a need to curb fraud…
Tina Peters’ lawyers try to convince Colorado court to overturn conviction
DENVER — Lawyers for former Colorado elections clerk Tina Peters will try to convince a state appeals court…
At least 6 Minnesota federal prosecutors resign amid pressure to treat Renee Good killing as assault on ICE agent
At least six career prosecutors in the Minneapolis U.S. Attorney’s office — including Assistant U.S. Attorney Joe Thompson…
Man extradited from Cambodia to China suspected of running online criminal empire
BANGKOK — BANGKOK (AP) — Chen Zhi boasted of pulling in $30 million a day, prosecutors in the…